| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2025 | 27 Aug 2025 |
| Seven Hill Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 2 2025 to consider and approve inter-alia Audited Financial Results for the quarter and year ended 31st March 2025 and 2. Pursuant to Section 204 of the Companies Act 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014 to consider and approve the appointment of JAIN PREETI & COMPANY as Secretarial Auditor of the Company for the Financial Year 2024-25. Accordingly, the said Board Meeting stands adjourned and will now be held on Wednesday, September 03rd, 2025 at 04:00 P.M. through video conferencing, to transact the same agenda items. (As per BSE Announcement Dated on 02/09/2025) | ||
| Board Meeting | 16 Jan 2025 | 13 Jan 2025 |
| Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday January 15 2025 inter alia to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2024 also transact other business activities as per compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 . Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve This is in continuation of intimation given on January 13, 2025; this is it inform that board meeting of the Company, to be scheduled today, inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2024 also transact other business activities as per compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is postponed for Thursday, January 16, 2025, due to non-availability of auditor. (As per BSE Announcement Dated on 15/01/2025) This is to inform you that Outcome of the Board Meeting of the Company held on Thursday 16th January, 2025 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1. Consideration and Approval of Unaudited Financial Result for the third quarter ended December 31, 2024 along with Limited Review Report on unaudited Standalone Financial for the quarter ended December 31, 2024; The board meeting Commence at 7:00 P.M. and concluded on 08.15 P.M. Kindly take the same on your record and oblige. (As Per Bse Announcement Dated on 16.01.2025) | ||
| Board Meeting | 15 Nov 2024 | 12 Nov 2024 |
| Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday November 15 2024 inter alia to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th September 2024 also transact other business activities as per compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 . This is to inform you that Outcome of the Board Meeting of the Company held on Friday 15th November 2024 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1. Consideration and Approval of Unaudited Financial Result for the third quarter ended September 30, 2024 along with Limited Review Report on unaudited Standalone Financial for the quarter ended September 30, 2024; The board meeting Commence at 6:00 P.M. and concluded on 07.15 P.M. Kindly take the same on your record and oblige. (As Per BSE Announcement dated on 15.11.2024) | ||
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