| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 5 May 2025 |
| Sharda Cropchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Meeting of Board of Directors is scheduled to be held on Wednesday 14th May 2025 to consider and approve Audited Financial Result (Standalone & Consolidated) for financial year ended 31st March 2025 and to consider and declare Final Dividend if any. Outcome of Board Meeting to consider and approve Audited Consolidated and Audited Standalone Financial Result for quarter and financial year ended 31st March 2025 Appointment of Secretarial Auditors of the Company for term of 5 years from FY 2025-26 to FY 2029-30, subject to approval of members at forthcoming AGM of the Company (As Per BSE Announcement dated on 14.05.2025) | ||
| Board Meeting | 24 Jan 2025 | 16 Jan 2025 |
| Sharda Cropchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve and take on record the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024 and to consider & declare Interim Dividend if any on the paid-up equity share capital of the Company for the Financial Year 2024-25. To consider and approve unaudited Financial Statement (Standalone and consolidated) for quarter and nine months ended 31st December, 2024 To consider and declare Interim Dividend at the rate of Rs. 3.00/- per share on face value of Rs. 10.00/- per share for FY 2024-2025. (As Per BSE Announcement Dated On:24/01/2025) | ||
| Board Meeting | 25 Oct 2024 | 17 Oct 2024 |
| Sharda Cropchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Meeting of Board of Directors is scheduled to be held on 25th October 2024 inter-alia to consider approve and take on record Unaudited Financial Result (Standalone and Consolidated) for quarter and half year ended 30th September 2024. The Board consider, approved and took on record Unaudited Financial Result (Standalone and Consolidated) for quarter and half year ended 30th September, 2024. Board consider, approved and took on record Unaudited Financial Result (Standalone and Consolidated) for quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on 25.10.2024) | ||
| Board Meeting | 23 Jul 2024 | 15 Jul 2024 |
| Sharda Cropchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve Board Meeting is scheduled to be held on 23 July 2024 to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ending June 2024. The Board of Directors considered, approved and took on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company together with Limited Review Report (unmodified opinion) from the Auditors for the quarter ended 30th June, 2024 is enclosed herewith The Board of Director considered approved and took on record the Unaudited Financial Result (Consolidated & Standalone) for quarter ending 30th June, 2024. (As per BSE Announcement Dated on 23/07/2024) | ||
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