| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 30 Jan 2026 |
| Sarla Performance Fibers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Sarla Performance Fibers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve (a) The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2025 along with the Limited Review Report thereon. (b) any other business if any which may be placed before the Board with the permission of the Chairman. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, February 04, 2026, has inter alia considered and approved: (1) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025 along with the Limited Review Report of the Statutory Auditors; (2) Sale of 11 (Eleven) 1% Non-Cumulative Redeemable Preference Shares held in wholly owned subsidiary Sarla Flex Inc., USA; (3) Ratification of investment towards acquisition of commercial premises in Suraj One Business Bay; and (4) Conduct of Postal Ballot through remote e-voting for Members approval for (a) creation of charge/security on Company assets under Section 180(1)(a) and (b) increase in borrowing limits up to ?550 Crores under Section 180(1)(c) of the Companies Act, 2013 (As Per BSE Announcement Dated On : 04.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Sarla Performance Fibers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve (a) The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2025 along with the Limited Review Report thereon. (b) any other business if any which may be placed before the Board with the permission of the Chairman. Please find attached Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 30 Jul 2025 | 25 Jul 2025 |
| Sarla Performance Fibers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve (a) The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025 along with the Limited Review Report thereon. (b) any other business if any which may be placed before the Board with the permission of the Chairman. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for prevention of Insider Trading the trading window for dealing in securities of the Company has been closed from July 01 2025 and will open 48 hours after the declaration of the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025. The same has been duly communicated to all the connected and/or designated persons. This intimation of the Board Meeting will also be made available on the Companys website at www.sarlafibers.com. This is for your information and records. Sarla Performance Fibers Limited has submitted to the Exchange, Outcome of Board Meeting approving financial results for the period ended Jun 30, 2025. Financial results for the period ended June 30, 2025 (As Per BSE Announcement Dated on :30.07.2025) | ||
| Board Meeting | 25 Apr 2025 | 21 Apr 2025 |
| Sarla Performance Fibers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve the following - (a) The Audited Financial Results (Standalone and Consolidated) along with the Auditors Report thereon for the quarter and year ended March 31 2025. (b) Recommendation of Final Dividend for the Financial Year ended March 31 2025. (c) any other business if any which may be placed before the Board with the permission of the Chairman. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for prevention of Insider Trading the trading window for dealing in securities of the Company has been closed from April 01 2025 and will open 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025. This notice of the Board Meeting will also be made available on the Companys website at www.sarlafibers.com. This is for your information and records. Sarla Performance Fibers Limited has informed the exchange that the board of Directors at its meeting held on April 25, 2025 Recommended Final Dividend of Rs. 3 Per equity Share. (As Per BSE Announcement Dated on 25.04.2025) Sarla Performance Fibers Limited has informed the exchange that the board of Directors at its meeting held on April 25, 2025 Recommended Final Dividend of Rs. 3 Per equity Share. (As Per BSE Announcement Dated on 26.04.2025) | ||
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