| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited Financial Results of the Company (Standalone & Consolidated) for the quarter / year ended on March 31 2025. 2. To consider the recommendation of final dividend on equity shares of the Company for the Financial Year 2024-25 Board of Directors today approved the Audited Financial Results for the quarter and year ended on 31.03.2025 (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| We wish to inform your good office that the Board of Directors of the Company, at their meeting held today i.e., March 27, 2025, at 1506, Chiranjiv Tower 43, Nehru Place, New Delhi- 110019 has, inter alia, considered and approved the allotment of 1,90,000 Equity Shares of face value of Rs.5/- each pursuant to the conversion of 1,90,000 Fully Convertible Warrants (Warrants), issued as on September 29, 2023, at an issue price of Rs.716/- each | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Shivalik Rasayan Ltdhas 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 Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31 2024 We wish to inform you that the Board of Directors of the Company at its meeting held today approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & nine months ended on December 31, 2024. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and half year ended on September 30 2024. Financial Results for the quarter and half year ended on 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2024 and approval of draft Annual Report for the FY 2023-24 Financial Results for the quarter ended on 30.06.2024 (As per BSE Announcement Dated on 13/08/2024) | ||
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