| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Apr 2025 | 8 Apr 2025 |
| Outcome of Board Meeting held today i.e, 8th April, 2025 | ||
| Board Meeting | 17 Jan 2025 | 13 Jan 2025 |
| SARDA PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Unaudited financial results for the quarter and nine months ended on 31st December 2024. The Board of Directors approved the unaudited financial results for the quarter and nine months ended on 31st December 2024. (As Per BSE Announcement dated on 17.01.2025) | ||
| Board Meeting | 24 Dec 2024 | 18 Dec 2024 |
| SARDA PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve proposal for fund raising through issue of fresh Equity Shares and / or Convertible Warrants. Outcome of Board Meeting (As Per Bse Announcement Dated on 24.12.2024) | ||
| Board Meeting | 8 Nov 2024 | 26 Oct 2024 |
| SARDA PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended on 30th September 2024. The Board of Directors approved the unaudited financial results for the quarter and half year ended on 30th September 2024 in their Board Meeting held today, 8th November 2024. The Board Meeting started at 6.00 pm and was concluded at 7.00 pm on the same day. (As Per BSE Announcement Dated on: 08/11/2024) | ||
| Board Meeting | 26 Oct 2024 | 26 Oct 2024 |
| Appointment of Company Secretary and Compliance officer. | ||
| Board Meeting | 4 Sep 2024 | 11 Sep 2024 |
| The Meeting of the Board of Directors of the Company was held on 4th September 2024 and the outcome of the Meeting was also given on the same date. Revised outcome of the Board meeting is being filed for the Board Meeting held on 4th September 2024 pursuant to SEBI Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 with additional details. Please note that the Board of Directors of the Company in their Meeting held today, September 4, 2024 have considered and approved, amongst the other things, the following: 1. Appointment of Mr. Chirag Thumar as Managing Director of the Company. 2. Alteration of Main Object of the Company to start the business in the power sector. 3. Change of Name of the Company. 4. Shifting of Registered office of the Company from the State of Maharashtra to the State of Gujarat. 5. Approved notice of the 33rd Annual General Meeting of the Company. 33rd Annual General Meeting of the Company will be held on Saturday, 28th September 2024 at 4.00 pm through Audio / Visual means. (As Per BSE Announcement Dated on: 04/09/2024) | ||
| Board Meeting | 12 Aug 2024 | 31 Jul 2024 |
| SARDA PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-audited Financial Results of the company for the quarter ended on 30th June 2024 to take on record the Limited Review Report on the Un-audited Financial Results for the quarter ended on 30th June 2024 and to consider any other business as per the agenda. The Board of Directors of the Company in their meeting held on Monday, 12th August, 2024 at the Corporate Office of the company situated at Inside Data Ingenious Global Limited, Station Road, Durgapura, Jaipur-302018 (Rajasthan) which commenced at 04:00 P.M. and concluded at 05:45 P.M. , transacted the businesses as attached. | ||
| Board Meeting | 17 Jul 2024 | 17 Jul 2024 |
| Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, we would like to inform that the Board of Directors of the Company in their meeting held on Wednesday, 17th day of July, 2024 at the Corporate Office of the company at Inside Data Ingenious Global Limited, Station Road, Durgapura, Jaipur- 302018 (Rajasthan) which commenced at 02:00 P.M. and concluded at 03:00 P.M. inter alia transacted businesses as enclosed. | ||
| Board Meeting | 24 Jun 2024 | 24 Jun 2024 |
| Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, we would like to inform that the Board of Directors of the Company in their meeting held on Monday, 24th day of June, 2024 at the Corporate Office of the company at Inside Data Ingenious Global Limited, Station Road, Durgapura, Jaipur- 302018 (Rajasthan) which commenced at 12:00 P.M. and concluded at 12:30 P.M. inter alia considered and approved the Appointment of Mr. Khilan Hareshbhai Savaliya (DIN: 08790209) as the Additional Director (Non-Executive) of the Company on the recommendation of Nomination and Remuneration Committee in pursuance to Section 161 of the Companies Act, 2013, w.e.f. Monday, 24th day of June, 2024. | ||
| Board Meeting | 28 May 2024 | 28 May 2024 |
| Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, we would like to inform that the Board of Directors of the Company in their meeting held on Tuesday, 28th day of May, 2024 at the Corporate Office of the company at Inside Data Ingenious Global Limited, Station Road, Durgapura, Jaipur- 302018 (Rajasthan) which commenced at 05:00 P.M. and concluded at 06:00 P.M. inter alia considered and approved the appointment of Mr. Chirag Shantilal Thumar (DIN: 10640822) as the Additional Director (Executive) of the Company on the recommendation of Nomination and Remuneration Committee in pursuance to Section 161 of the Companies Act, 2013, w.e.f. Tuesday, 28th May, 2024. Read less.. Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, we would like to inform that the Board of Directors of the Company in their meeting held on Tuesday, 28th day of May, 2024 at the Corporate Office of the company at Inside Data Ingenious Global Limited, Station Road, Durgapura, Jaipur- 302018 (Rajasthan) which commenced at 05:00 P.M. and concluded at 06:00 P.M. inter alia considered and approved the appointment of Mr. Chirag Shantilal Thumar (DIN: 10640822) as the Additional Director (Executive) of the Company on the recommendation of Nomination and Remuneration Committee in pursuance to Section 161 of the Companies Act, 2013, w.e.f. Tuesday, 28th May, 2024. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
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