| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| Sheshadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 30.06.2025. Outcome of Board Meeting for the approval of unaudited financial results for the quarter ended 30.06.2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 23 May 2025 | 14 May 2025 |
| Sheshadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited financial results for the quarter ended 31.03.2025. The Board Meeting to be held on 20/05/2025 has been revised to 23/05/2025 The Board Meeting to be held on 20/05/2025 has been revised to 23/05/2025 for consideration and approval of audited financial results for the quarter and year ended 31.03.2025 (As per BSE Announcement Dated on 16/05/2025) Outcome of Board Meeting for the quarter ended 31.03.2025. (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 28 Jan 2025 |
| Sheshadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended on 31st December 2024 and to take note of the Limited Review Report received from the Statutory Auditors for the Quarter ended on 31st December 2024. We wish to inform you that the Board of Directors (the Board) of the Company at their meeting held on Tuesday, 4th February 2025 has, inter-alia, considered, took note and approved the following: 1. Statement of Un-Audited Financial Results (Standalone) for the quarter and nine months ended 31st December 2024; 2. Limited Review Report received on the Un-Audited Financial Results for the quarter ended 31st December 2024. (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Sheshadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter and half-year ended on 30th September 2024 and to take note of the Limited Review Report received from the Statutory Auditors for the quarter and half-year ended on 30th September 2024 We wish to inform you that the Board of Directors (the Board) of the Company at their meeting held on Wednesday, 13th November 2024 has, inter-alia, considered, took note and approved the following: 1. Statement of Un-Audited Financial Results (Standalone) for the quarter and half-year ended 30th September 2024; 2. Limited Review Report received on the Un-Audited Financial Results for the quarter and half-year ended 30th September 2024. (As per BSE Announcement Dated on 13/11/2024) | ||
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