| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Share Samadhan 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 The Audited financial statements for the F.Y. 2024-25. Outcome of the Board Meeting held for the Approval of Audited Half- Yearly and Financial Year 2024-25. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 25 Mar 2025 |
| Share Samadhan Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve The proposal for raising of funds by way of issuance warrants convertible into equity shares of the Company through preferential issue private placements rights issue or any other methods or combination thereof as may be permitted with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018. Outcome of the Board Meeting held on 28th March,2025 (As Per Bse Announcement Dated on 28.03.2025) | ||
| Board Meeting | 12 Nov 2024 | 2 Nov 2024 |
| Share Samadhan Ltdhas 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 Financial half yearly results. Approval of Unaudited Standalone and Consolidated Financial Results, Balance Sheet and cash flow statements for the half yearly ended on 30th September, 2024 along with the Limited Review Reports thereon. (As Per BSE Announcement Dated on: 12/11/2024) | ||
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