| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 2 Sep 2025 |
| Sanmitra Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve the Un-audited Financial Results along with Limited Review Report for the Quarter ended 30th June 2025 1, considered and approved Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2025. 2. considered and approved Standalone Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended 30th June 2025. (As per BSE Announcement Dated on 05.09.2025) | ||
| Board Meeting | 29 Aug 2025 | 25 Aug 2025 |
| Sanmitra Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve the matters as detailed in the attached file. PFA ouctome of board meeting (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 19 Aug 2025 | 19 Aug 2025 |
| In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform you that the Board of Directors of the Company, at its meeting held on 19th August 2025, inter-alia, considered and approved the matters as enclosed in the file. | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Sanmitra Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. the Un-audited Financial Results along with limited review report for the Quarter ended 30th June 2025. 2. Any other item with permission of the Chair. | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Sanmitra Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. 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 2025. 2. Any other item with permission of the Chair. Outcome of Board Meeting held on 30th May 2025 Financial Results (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 21 Jan 2025 | 13 Jan 2025 |
| SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve 1. the Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter ended on 31st December 2024. 2. Other routine business with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement dated on 21.01.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 2024. 2. Other routine business with the permission of the Chair. Outcome of Board Meeting (As per BSE Announcement Dated on 13/11/2024) | ||
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