| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
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