| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve As attached. Sheetal Cool Products Limited at its meeting held today i.e. Friday, 07th February, 2025 inter-alia approved: Standalone Unaudited financial results of the Company and auditors review reports thereon for the quarter and nine months ended on December 31, 2024 As attached. (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Sheetal Cool Products 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 Results Quarterly and half Yearly ended on 30th September 2024. Approval of Standalone Unaudited financial results of the Company and auditors review reports thereon for the quarter and half year ended on September 30, 2024. (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 15 Jul 2024 | 9 Jul 2024 |
| Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve To approve the un-audited financial results of the Company for the quarter ended on 30th June 2024. Board of Directors of Sheetal Cool Products Limited at its meeting held today i.e. Monday, 15th July, 2024 inter-alia approved the Standalone Unaudited financial results of the Company and auditors review reports thereon for the quarter ended on June 30, 2024 (As per BSE Announcement Dated on 15/07/2024) | ||
| Board Meeting | 11 May 2024 | 5 May 2024 |
| Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve to consider and approve the Standalone Audited financial results of the Company for the quarter and year ended on 31st March 2024. Outcome of Board meeting held today i.e., Saturday, 11th May 2024 inter alia approved Standalone Audited financial results along with Statement of Assets and Liabilities and Cash Flow Statement of the Company and Auditors report thereon for the quarter ended (Reviewed)/ financial year ended (Audited) on March 31, 2024. Standalone Audited Financial Results along with Statement of Assets and Liabilities and Cash Flow statement for the Financial Year ended on 31st March 2024. (As Per BSE Announcement Dated on: 11/05/2024) | ||
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