| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Mr. Sonesh Jain of M/s. Jain Sonesh & Associates, Practicing Company Secretaries are appointed as the Auditors of the Company at the Board Meeting held on Wednesday, 03rd day of September, 2025 for a period of 1 year i.e. 2025-2026 at such remuneration as decided by board of Directors. | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| SDC Techmedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulations 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Thursday 29th day of May 2025 at 04.00 P.M. to consider approve and take on record inter-alia the Audited Financial Results for the Half Year and Year ended 31st March 2025 among other items. The members of the Audit committee and the Board of Directors has decided to adjourn the meetings of the Audit Committee and the Board of Directors, respectively, on Friday, 30th May 2025 interalia to consider and approve the Audited Financial Results for the Half Year and Year ended 31st March, 2025. Consequently, the trading window shall continue to remain close till 48 hours after the declaration of the Audited Financial Results for the Half year and Year ended 31st March, 2025. (As Per BSE Announcement Dated on:29.05.2025) The Board of Directors at their meeting held on 30th May, 2025 considered and approved re-appointment of Mr. Sonesh Jain of M/s Jain Sonesh & Associates, Practising Company Secretaries as Secretarial Auditor for one term of Five years from 01-04-2025 to 31-03-2030. This is to inform you that a meeting of the Board of Directors of our Company was held today on 30th May, 2025 at the registered office of the Company which approved and took on record the Audited Financial Results for the Half Year and Year Ended 31st March, 2025. In order to comply with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing with this letter, Audited Financial Results for the Half year and Year ended 31st March, 2025 along with the Audit Report issued by the Statutory Auditor as Annexure I. Further also find attached the Statement on Impact of Audit Qualifications for the Half Year and Year Ended 31st March, 2025 as Annexure II. The Board of Directors at their meeting held on 30th May, 2025 approved the Standalone Audited Financial Results for the half year and Year ended 31st March, 2025. The Financial Results, Audit Report and Statement on Impact of Audit Qualification are attached herewith. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| SDC Techmedia Ltdhas 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 Notice is hereby given pursuant to Regulations 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Thursday November 14 2024 at 4.00 P.M. to consider approve and take on record inter-alia the Un-Audited Financial Results for the Half Year ended September 30 2024 among other items. Un-Audited Financial Results for the Half Year ended 30th September 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
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