| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Un audited financial results for quarter and nine months ended December 31 2024. Kindly find attached un audited financial results for quarter and nine months ended December 31 2024. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| Outcome of Board Meeting held on 13th December, 2024 for the appointment of Company Secretary and Compliance Officer effective from 20th December, 2024. | ||
| Board Meeting | 29 Oct 2024 | 22 Oct 2024 |
| SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and half year ended 30th September 2024. Board Meeting outcome for the submission of Unaudited Financial Results for the quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| SHARP INDIA 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 in pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of our Company will be held on Tuesday 13th August 2024 inter-alia to consider and approve the unaudited Financial Results of Company for the quarter ended on 30th June 2024. The Company has filed unaudited Financial Results for the Quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 13/08/2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve SHARP INDIA LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve in pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of our Company will be held on Wednesday 29th May 2024 inter-alia to consider and approve the Audited Financial Results of Company for the quarter and Financial Year ended on 31st March 2024. Results- Financial Results for March 31, 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
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