| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 May 2025 | 1 May 2025 |
| Appointment of Mrs. Foram Sagar Bhuva as a whole time company secretary and compliance officer w.e.f 01.05.2025 | ||
| Board Meeting | 15 Apr 2025 | 10 Apr 2025 |
| SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 inter alia to consider and approve 1. To discuss consider approve Postal Ballot Notice. 2. To appoint Scrutinizer for conducting the remote e- Voting process in transparent and fair manner for postal ballot process. 3. To appoint an agency in respect of e-voting facility for the postal ballot process. Board of Directors of the Company has, at its meeting held today i.e. Tuesday, April 15, 2025 at the Registered office of the Company situated at 506, Fifth Floor, Venus Atlantis, Near Shell Petrol Pump, Prahalad Nagar Road, Ahmedabad, Gujarat, 380015, considered and approved following: 1. Approval to Notice of Postal Ballot to obtain shareholders approval for regularized Additional Directors appointed by the Board of Director of the Company and appointment of Statutory Auditor of the Company. 2. Appointment of M/s Harish P. Jain & Associates, (Membership No. FCS 4203, COP No. 4100) Practicing Company Secretaries to act as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner of Postal Ballot. (As Per BSE Announcement Dated on: 15/04/2025) | ||
| Board Meeting | 9 Apr 2025 | 10 Apr 2025 |
| Appointment of M/s Manoj Acharya & Associates, Chattered Accountant (FRN 114984W) as a Statutory Auditor of the Company | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Intimation under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 relating to appointment of Independent Directors and Non Executive Director on the Board of the Company. | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve un-audited standalone and consolidated financial results along with the Limited Review Report for the quarter and nine months ended December 31 2024 Board of Directors of the Company has, at its meeting held today i.e. Friday, February 14, 2025 at the Registered office of the Company situated at D-1016-1021, 10th Floor, Swati Clover, Shilaj Circle, S.P. Ring Road, Shilaj, Ahmedabad, Gujarat, India, 380059, considered and approved following: 1. Considered and approved Unaudited Standalone and Consolidated Financial Results for the Quarter and nine Months ended on December 31, 2024 along with Limited Review Report issued by the Statutory Auditors of the Company, M/s. Sparks & Co., Chartered Accountants. 2. Appointment of Mr. Rajesh Katkoria (DIN: 00548324) as an Additional Director (Non-Executive Non Independent Director) of the Company with effect from 14th February, 2025. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| SCANPOINT GEOMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve SCANPOINT GEOMATICS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024inter alia to consider and approve THE 2nd quarterly results stand alone and consolidated. 1.Considered and approved Unaudited Standalone and Consolidated Financial Results for the Quarter ended on September 30, 2024 along with Limited Review Report issued by the statutory auditors M/s. Sparks & Company, Chartered Accountants. Copy of Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended September 30, 2024. 2.Reviewed the disclosure of the Related party Transactions for the quarter ended September 30, 2024. 3.Appointment of Ms. Krishna Manthan Bhavsar India having membership no. A42752 as Company Secretary and compliance officer of the company w.e.f. November 14, 2024.Details as per the regulation 30 of SEBI(LODR) Regulations, 2015 is attached herewith as Annexure-A. 4.Reviewed the other business of the company. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Outcome of Board meeting disclosing Date, time and venue of AGM, cut off date, period of book closure and other general business. | ||
| Board Meeting | 30 Jul 2024 | 25 Jul 2024 |
| SCANPOINT GEOMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Right Issue of Equity shares to the eligible equity shareholders The board of directors has considered and approved the issue of fully paid up equity shares of the face value of Rs. 2 each on a right basis for an amount not exceeding 50 crores (As per BSE Announcement Dated on 30/07/2024) | ||
| Board Meeting | 15 Jul 2024 | 9 Jul 2024 |
| SCANPOINT GEOMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve * Unaudited standalone and consolidated results for quarter ended June 30 2024 Increase of authorized capital Right issue of equity Shares To alter objects of the company Outcome of Board Meeting declaring- quarterly financial results, recommendation of increase in authorized capital and change of object along with proposal of change of name of company and approval of change in registered office and draft notice of postal ballot for shareholders approval Revised outcome of board meeting for July 15, 2024 (As Per BSE Announcement dated on 15.07.2024) Revised outcome for revised statement of deviation and variation (As Per BSE Announcement Dated on 16.07.2024) | ||
| Board Meeting | 24 May 2024 | 16 May 2024 |
| SCANPOINT GEOMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated financial results for the quarter and year ended March 31 2024 2. Appointment of Ms. Seema Chandresh Vithlani (DIN:-06921003) as an Additional Independent Woman Director of the company Outcome of Board meeting to declare quarterly and year end on March 31, 2024 results and appointment of Seema Vithlani as an Additional independent Director of the company. (As Per BSE Announcement Dated on: 24/05/2024) | ||
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