| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2025 | 25 Jan 2025 |
| SARLA PERFORMANCE FIBERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of Sarla Performance Fibers Limited is scheduled to be held on Thursday January 30 2025 inter alia to consider and approve the following - (a) The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the Quarter and Nine Months ended December 31 2024. (b) Sarla Performance Fibers Limited Employee Stock Option Plan (ESOP) Scheme 2025. (c) any other business if any which may be placed before the Board with the permission of the Chairman. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) this is to inform you that the Board of Directors of the Company at the meeting held on held on Thursday, January 30, 2025, have interalia considered and approved - 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended December 31, 2024 along with the Limited Review Report issued by Statutory Auditors of the Company. 2. Sarla Performance Fibers Limited Employee Stock Option Plan (ESOP) Scheme 2025. 3. Postal Ballot Notice for obtaining Shareholders approval for the proposed Sarla Performance Fibers Limited Employee Stock Option Plan (ESOP) Scheme 2025. 4. Appointment of CS Swati Gupta, Practicing Company Secretary, M. No. F5766, COP No. 12245 as the Scrutinizer to conduct the Postal Ballot process. 5. Schedule of events for Postal Ballot (As Per BSE Announcement Dated on: 30/01/2025) | ||
| Board Meeting | 10 Dec 2024 | 10 Dec 2024 |
| Appointment of Ms. Meena Bharat Jain (ACS 64159) as the Company Secretary and Compliance Officer of the Company with effect from December 10, 2024 | ||
| Board Meeting | 28 Oct 2024 | 18 Oct 2024 |
| SARLA PERFORMANCE FIBERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Please find attached intimation for the Board Meeting to be held on 28/10/2024. Financial Results for Half year ended on 30th September 2024 (As Per BSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 29 Jul 2024 | 20 Jul 2024 |
| SARLA PERFORMANCE FIBERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Enclosed is the Unaudited Financial Results (Standalone and Consolidated) for Quarter ended June 30 2024 Enclosed herewith is Outcome of Board Meeting held on July 29, 2024 Enclosed herewith is intimation with respect to appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2024-25 (As per BSE Announcement Dated on 29/07/2024) Enclosed herewith is submission of Financial Results in machine readable and searchable form (As per BSE Announcement Dated on 01/08/2024) | ||
| Board Meeting | 24 Jun 2024 | 24 Jun 2024 |
| Enclosed herewith is the outcome of Board Meeting dated June 24, 2024 | ||
| Board Meeting | 10 May 2024 | 3 May 2024 |
| SARLA PERFORMANCE FIBERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended March 31 2024 The Company encloses hereby its Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024 along with Auditors Report The company hereby encloses outcome of Board Meeting held on May 10, 2024 (As per BSE Announcement Dated on 10/05/2024) | ||
| Board Meeting | 27 Apr 2024 | 27 Apr 2024 |
| The Company has vide its Board Meeting held on April 27, 2024 have appointed Cost Auditor of the Company for F.Y. 2023-24 | ||
Closing Date: Wednesday, 23rd April, 2025 (Time 5.00pm). Effective Yield* of Upto 10.24% p.a.
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