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Saraswati Saree Depot Ltd Board Meeting

85.11
(5.79%)
Apr 1, 2025|12:00:00 AM

CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Feb 20255 Feb 2025
Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. Unaudited Standalone Financial Results along with Limited Review Report of Statutory Auditors for the quarter and nine months ended 31st December 2024. 2. Interim dividend on equity shares if any for the Financial Year 2024-25 and fixing of the Record date. Board at its meeting held today inter alia approved: a. the Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and nine months ended December 31, 2024. b. Interim dividend of Rs 2.27 per equity share. (As Per BSE Announcement dated on 13.02.2025)
Board Meeting9 Dec 20249 Dec 2024
Outcome of Board Meeting for appointment of Sangeeta Mahato (Membership number ACS 73654) as a Whole-Time Company Secretary and Compliance Officer of the Company w.e.f. 09th December 2024.
Board Meeting12 Nov 20241 Nov 2024
Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial statements for the quarter and half year ended 30th September 2024. Outcome of the Board meeting inter alia approved: a. the Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30 September, 2024 b. Approval of Related Party Transactions (As Per BSE Announcement Dated on: 12/11/2024)
Board Meeting9 Sep 20243 Sep 2024
Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve Board Meeting Intimation for a. considering and approving the unaudited financial results of the Company for the quarter ended on June 30 2024 b. appointment of Mrs. Pallavi Korgoankar as an Additional Independent Director of the Company 1. Approval of the Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended on 30th June, 2024 2. Appointment of Mrs. Pallavi Korgoankar (DIN: 08652086) as an Additional Non-Executive Independent Director of the Company w.e.f. September 09, 2024 3. Noting of Resignation of Independent Director, Mrs. Charushilla Kumbhar (DIN: 08682586) 4. Noting of Resignation of Independent Director, Mrs. Rupali Shelke (DIN: 10133962) 5. Approval of the constitution and reconstitution of the Committees (As per BSE Announcement Dated on 09/09/2024)

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