| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 Aug 2024 | 27 Aug 2024 |
| SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 30-08-2024 Outcome of Board Meeting held on 30-08-2024 (As per BSE Announcement Dated on 30/08/2024) | ||
| Board Meeting | 16 Jul 2024 | 10 Jul 2024 |
| SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for quarter ended 30th June 2024. 2. Any other business with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement Dated on: 16/07/2024) | ||
| Board Meeting | 22 May 2024 | 16 May 2024 |
| SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March 2024. 2. To consider the appointment of Internal Auditor for FY 2024-2025 3. To consider the appointment of Secretarial Auditor for FY 2023-2024 4. Any other business with the permission of the Chair. Outcome of the Meeting held today and Financial Results for Mar 31, 2024 (As per BSE Announcement Dated on 22/05/2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
