| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Outcome For Approval Of Notice Of Annual General Meeting And Board Of Directors Report, Fixation Of Book Closure For AGM And Remote Evoting Facility, Appointment Of Scrutinizer Along With Routine Business. Read less.. | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Un-Audited Financial Results along with Limited Review Report for the Quarter ended 30th June 2024. 2. Other routine business with the permission of the Chair. | ||
| Board Meeting | 17 May 2024 | 8 May 2024 |
| SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Financial Results along with Auditors Report and Statement of Assets and liabilities and Cash Flow Statement for the Quarter and Year ended 31st March 2024. and Any other item with permission of the Chair. Intimation for appointment of secretarial Auditor of the company. Intimation for Appointment of Internal Auditor of the company. Outcome of Board Meeting held on 17 May 2024 (As Per BSE Announcement Dated on 17/05/2024) financial results along with report and statement of Asset and liabilities and cash flow statement for the quarter and year ended 31st march 2024 (As Per BSE Announcement dated on 31.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 3 Feb 2024 |
| SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. the Un-Audited Financial Results along with Limited Review Report for the Quarter ended 31st December 2023. 2. Other routine business with the permission of the Chair. Approved and adopted the un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2023. Approved Limited Review Report for the Quarter ended 31st December, 2023. Other routine Business. (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results along with Statements of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and half year ended on 30th September 2023. 2. Other routine business with the permission of the Chair. 1. Considered and approved the Un-audited Financial Results along with Statements of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and half year ended 30th September, 2023 along with Limited Review Report for the Quarter ended 30th September, 2023. 2. Other routine Business. Financial Results for the Quarter and Half Year ended 30th September 2023. (As Per BSE Announcement Dated on 10.11.2023) Submission of Financial Result for the quarter & half year ended 30th September,2023 (As Per BSE Announcement dated on 20.12.2023) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
