| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| Sheshadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th june 2024. The Company had filed Board Meeting Outcome, Financial Results and Intimations for the Board Meeting held on 12th August, 2024. In this regard, kindly note that the Company is a part of Group Companies, which includes the following companies: 1. Sheshadri Industries Limited 2. Suryavanshi Spinning Mills Limited & 3.Aananda Lakshmi Spinning Mills Limited. All the Companies are listed on BSE Limited and to streamline our compliance process, the company had created login credentials on BSE Listing Portal for all the three companies. However, due to this identical login credentials, an error occurred when filing of Financial Results for the quarter ended 30th June, 2024. Specifically, the results for Sheshadri Industries Limited were swapped with those of Suryavanshi Spinning Mills Limited. We apologise for the oversight. Please note that the Board Meeting Outcome has been filed correctly for all the Companies. To rectify this inadvertent error, we are filing the revised Financial Results (As per BSE Announcement Dated on 20/08/2024) | ||
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