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Shree Ram Proteins Ltd Board Meeting

0.64
(1.59%)
Aug 29, 2025|12:00:00 AM

Shree Ram Prote. CORPORATE ACTIONS

31/08/2024calendar-icon
31/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Aug 20254 Aug 2025
Financial Results With reference to the captioned subject and pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Meeting of the Board of directors was held on Monday, 11th August, 2025 at the registered office of company situated at Imperial Heights Tower-B, Second Floor, Office No. B-206, 150 Ft Ring Road, Opp, Big Bazar, Rajkot-360005, Gujarat, which was commenced at 12:30 P.M. and concluded at 1:00 P.M.; (As Per NSE Announcement Dated On : 11.08.2025) Shree Ram Proteins Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 14.08.2025)
Board Meeting29 May 202530 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) SRPL : 26-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 13, 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 26, 2025, To consider and approve the financial results for the period ended March 31, 2025 (As Per NSE Announcement dated On : 13.05.2025) SRPL : 29-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 26, 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 29, 2025, To consider and approve the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated on : 26.05.2025) Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on May 29, 2025. (As Per NSE Announcement Dated On : 29.05.2025)
Board Meeting31 Mar 202531 Mar 2025
Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on March 31, 2025.
Board Meeting29 Mar 202529 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 Meeting4 Feb 202527 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 Meeting14 Nov 20247 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)

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