| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 30 Apr 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 SRPL : 13-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 07, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 13, 2025, To consider and approve the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 09.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on March 31, 2025. | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on March 29, 2025. Shree Ram Proteins Limited has informed the Exchange regarding Outcome of Board Meeting held on March 29, 2025. (As Per NSE Announcement Dated on : 31.03.2025) | ||
| Board Meeting | 4 Feb 2025 | 27 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on February 04, 2025. (As Per NSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 16 Aug 2024 | 19 Jul 2024 |
| To consider Increase in the authorized share capital of the Company, Approval of the Notice of (EGM), Time, Venue for the Extraordinary General Meeting and other business matters SRPL : 05-Aug-2024 : The Company has informed the Exchange that a Board meeting to be held on July 24, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 05, 2024, To consider other business matters (As Per NSE Announcement Dated on: 24/07/2024) SHREE RAM PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 16-Aug-2024 to consider and approve Increase in authorised capital/Other business. Read Less (As Per NSE Announcement Dated on: 05/08/2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024. Shree Ram Proteins Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on August 14, 2024. (As Per NSE Announcement Dated on: 14/08/2024) | ||
| Board Meeting | 13 Jul 2024 | 13 Jul 2024 |
| Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on July 13, 2024. | ||
| Board Meeting | 30 May 2024 | 7 May 2024 |
| To consider Fund Raising and other business matters SRPL : 25-May-2024 : The Company has informed the Exchange that a Board meeting to be held on May 13, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 25, 2024, To consider Fund Raising and other business matters (As Per NSE Announcement Dated on 15/05/2024) To consider and approve the financial results for the period ended March 31, 2024 and other business matters (As Per NSE Announcement Dated on 23/05/2024) SRPL : 30-May-2024 : The Company has informed the Exchange that a Board meeting to be held on May 25, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2024, To consider Fund Raising and other business matters (As Per NSE Announcement Dated on 25/05/2024) Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024) | ||
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