| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Apr 2025 | 15 Apr 2025 |
| Final Dividend & Bonus issue & Audited Results Shilchar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve a) to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2025 along with the Auditors Report thereon; b) to consider and recommend the final dividend, if any, on the Equity Shares of the Company for the financial year ended on 31st March, 2025; c) to fix the date, time and mode of conducting the 39th Annual General Meeting of the Company andapprove the draft notice of the ensuing Annual General Meeting thereof; d) To consider a proposal for issue of Bonus Equity Shares to the Equity Shareholders of the Company and to recommend for further approval of Shareholders in that respect; and e) to transact other businesses as per agenda of the meeting. (As Per BSE Announcement dated on 15.04.2025) Audited Financial Results as on 31st March, 2025 (As per BSE Announcement Dated on 21/04/2025) | ||
| Board Meeting | 30 Jan 2025 | 27 Jan 2025 |
| SHILCHAR TECHNOLOGIES LTD.has 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 Unaudited Financial Results of the Company for the Quarter and nine month ended on 31st December 2024. We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e January 30, 2025, have inter alia Considered and approved businesses attached herewith (As Per BSE Announcement Dated on: 30/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 17 Oct 2024 |
| SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday 24th October 2024 to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September 2024. we would like to inform you that the Board of Directors of the Company at its meeting held on Thursday, 24th October, 2024 of the Company considered and approved the Unaudited Financial Results for the Second Quarter and Half year ended on 30.09.2024 (As Per BSE Announcement dated on 24.10.2024) | ||
| Board Meeting | 12 Aug 2024 | 29 Jul 2024 |
| SHILCHAR TECHNOLOGIES LTD.has 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 With reference to above and as required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday 12th August 2024 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024. We request you to kindly take the above notice on your records. Further the trading window close period in respect of dealing in equity shares has already commenced from 1st July 2024 for Insiders Directors connected persons and the Designated employees of the Company and will end 48 hours after the results. Financial Result of First Quarter ended on 30th June 2024 (As Per BSE Announcement Dated on 12.08.2024) | ||
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