| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 14 Feb 2025 |
| Resignation of Director of the Company. | ||
| Board Meeting | 30 Jan 2025 | 22 Jan 2025 |
| Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Intimation of Board meeting for considering and approving the Unaudited Standalone Financial Results for the Quarter and Nine Months Ended December 31 2024 Enclosed herewith the Outocme of the Board Meeting (As Per BSE Announcement Dated on: 30/01/2025) | ||
| Board Meeting | 6 Dec 2024 | 6 Dec 2024 |
| The Board of Directors of the Company at their meeting held on Friday, December 06, 2024 (i.e. today) has inter alia, considered and approved the following :- Notice for convening 39th Annual General Meeting (AGM) of the members of the Company to be held on December 30, 2024, along with Directors Report, Management Discussion Analysis, Financial Statements and other relevant annexure thereon for the year ended March 31, 2024. and others as per attachment. | ||
| Board Meeting | 8 Nov 2024 | 4 Nov 2024 |
| Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday November 08 2024 to consider inter-alia among other items the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2024. Further to note that the intimation regarding closure of Trading Window for dealing in the securities of the Company is already provided to the Stock Exchanges. Outcome of Board Meeting held on 08th November, 2024 Ref: Regulation 30 and 33 of SEBI (LO&DR) Regulations, 2015 (As Per BSE Announcement Dated on: 08/11/2024) | ||
| Board Meeting | 4 Sep 2024 | 5 Sep 2024 |
| Outcome of Board Meeting held on Thursday, September 05, 2024 | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Prior Intimation of Board meeting for considering and approving the Unaudited Standalone Financial Results for the Quarter Ended June 30 2024. Outcome of Board Meeting held on 14th August, 2024 (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 20 Jun 2024 | 14 Jun 2024 |
| Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 inter alia to consider and approve 1. Fund raising by way of Rights Issue of Equity Shares of the Company and for matters incidental thereto. 2. To approve the composition of Right Issue Committee. 3. To authorise Mr. Praveen Jain Managing Director and/or Mrs. Shilpa Company Secretary to act as Authorised signatories and make all requisite submission with Stock exchange from time to time. 4. To consider any other matter with the permission of the Chairman as the Board may think fit or which is incidental and ancillary to the business of the Company. The Board Meeting to be held on 18/06/2024 has been revised to 20/06/2024 The Board Meeting to be held on 18/06/2024 has been revised to 20/06/2024 (As Per BSE Announcement Dated on 15.06.2024) Outcome of Board meeting (As per BSE Announcement Dated on 20/06/2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial results for the period ended 31st March 2024 considered and approved the following items: 1. The Audited Financial Results (Standalone) of the Company for the Quarter/Year ended on March 31, 2024 (Copy enclosed), as reviewed and .... Read More.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 28 Mar 2024 | 20 Mar 2024 |
| Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve 1. Change in Registrar and Share Transfer Agent (RTA) 2. Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company; 3. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. This information is being furnished in compliance of Regulation 30, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 28/03/2024) | ||
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