| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 29 Jul 2025 |
| Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve standalone and consolidated un-audited financial results for the quarter ended 30th June 2025. The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 Recommendation of final Dividend, if any. (As Per BSE Announcement Dated on: 07/08/2025) Outcome of the Board Meeting held on 14th August, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 27 May 2025 | 13 May 2025 |
| Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Consolidated and Standalone Audited Financial Results along with Auditors Report and Cash flows for the Fourth Quarter and Year Ended 31st March 2025. Outcome of the Board Meeting held on 27th May, 2025 (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 24 Feb 2025 | 24 Feb 2025 |
| Outcome of Board Meeting held on 24.02.2025 | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Consolidated and Standalone Financial Results for the Third quarter and Nine Months ended 31st December 2024. Outcome of the Board Meeting held on 14th February, 2025 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 9 Dec 2024 | 29 Nov 2024 |
| Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve issue of Bonus Shares. Outcome of Board Meeting held on 09.12.2024 (As Per BSE Announcement dated on 09.12.2024) | ||
| Board Meeting | 14 Nov 2024 | 30 Oct 2024 |
| Shraddha Prime Projects 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 Standalone and Consolidated unaudited financial results for the Second quarter and Nine months ended 30th September 2024 Outcome of the Board Meeting held on 14th November, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
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