| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Sharda Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve financial results and financial statements for the year ended 31.03.2025. Outcome of Board Meeting. Financial results for the Quarter and year ended 31st March, 2025. Appointment of Internal Auditor (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 31 Jan 2025 |
| SHARDA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2024. Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December,2024. Outcome Of Board Meeting (As Per BSE Announcement dated on 06.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 31 Oct 2024 |
| SHARDA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited financial results for the quarter ended30th September 2024. Outcome of Board Meeting. (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| SHARDA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024. Outcome of Board Meeting. (As Per BSE Announcement Dated on: 13/08/2024) | ||
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