| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Aug 2025 | 20 Aug 2025 |
| A.G.M. Shree Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting for the Board Meeting to be held on 23-08-2025. OUTCOME OF BOARD MEETING HELD ON 23 AUG 2025 (As Per BSE Announcement Dated on: 23/08/2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Shree Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 13 Aug 2025 RESULTS JUN 2025 AND OUTCOME OF BOARD MEETING HELD ON 13-08-2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Shree Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation for Board Meeting to be held on 29-05-2025 OUTCOME OF BOARD MEETING HELD ON 29-05-2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 27 Mar 2025 | 28 Mar 2025 |
| APPOINTMENT AND RESIGNATION OF INDEPENDENT DIRECTORS OF THE COMPANY IN THE BOARD MEETING HELD ON 27-03-2025 | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| Outcome of Independent Directors Meeting | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 10-02-2025 for Dec 2024 Outcome of Board Meeting for Quarter Ended 31-12-2024. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| SHREE MANUFACTURING CO.LTD.has 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 Intimation of Board Meeting to be held on 13-11-2024 RESULT FOR 30 SEPTEMBER 2024 (As Per BSE Announcement Dated on 13.11.2024) | ||
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