| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2025 | 3 May 2025 |
| Shetron Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Board Meeting Intimation for fourth quarter and year ended 31st March 2025. Outcome of Board Meeting for Audited Financial Results and Declaration of Dividend. Recommended a dividend of Rs. 1.00 (10%) per Share of Rs. 10/ - eachfor the financial year 2024-25. Change in Management (As Per BSE Announcement Dated on 09.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| SHETRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 11th February 2025 inter alia to consider and approve the un-audited financial results for the third quarter and nine months ended 31st December 2024. Outcome of Board Meeting for Unaudited Financial Result for 3rd Quarter and Nine month ended 31st December 2024. (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 29 Oct 2024 | 21 Oct 2024 |
| SHETRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve The Board Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 29th October 2024 inter alia to consider and approve the un-audited financial results for the Second quarter and half year ended 30th September 2024. Outcome of Board Meeting for Unaudited Financial Statement for second quarter and half yearly ended 30th September 2024. (As Per BSE Announcement dated on 29.10.2024) | ||
| Board Meeting | 6 Aug 2024 | 30 Jul 2024 |
| Board Meeting Intimation for Un-Audited Financial Result for the First Quarter ended 30th June, 2024. Un-audited financial results for the quarter ended 30th June, 2024 Appointment of Mr. S. Sethuraman (DIN: 00534145) as an Additional Director in the category of Independent Director of the Company with effect from 6th August, 2024 (As per BSE Announcement Dated on 06/08/2024) | ||
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