| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve other businesses. | ||
| Board Meeting | 26 Jul 2025 | 22 Jul 2025 |
| Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Sarda Proteins Limited is scheduled to be held on Friday July 26 2025 at 11:00 A.M. through Video Conferencing at the registered office of the Company inter alia to consider and approve the following matters: 1. To consider and approve the appointment of Ms. Rinkal Malviya as Woman Director (Executive Director) on the Board of the Company; 2. Proposal for change in the name of the Company from Sarda Proteins Limited to Onix Power Limited; 3. Proposal for shifting of the registered office of the Company. 4. To approve Notice of Extra-Ordinary General Meeting of the Company through Video Conferencing 5. To appoint Scrutinizer and E-voting Agency for the E-voting/ Remote e-voting process of the Company | ||
| Board Meeting | 15 May 2025 | 12 May 2025 |
| Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting held today i.e., 15-05-2025 (As Per BSE Announcement Dated on: 15.05.2025) | ||
| 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. | ||
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