| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In compliance with Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Shashank Traders Limited (the Company) will be held on Wednesday May 28 2025 inter alia to: 1. Consider and approve the Audited Financial Results (Standalone) of the Company for the quarter and financial year ended March 31 2025. 2. Such other business transactions permission with board. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys Equity Shares is already closed from Tuesday April 01 2025 for all Designated Employees of the Company and their immediate relatives and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. Outcome of Board Meeting held today i.e. 28th May 2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| 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) | ||
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