| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Shree Refrigerations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Standalone And Consolidated Unaudited Financial Results Of The Company For The Half Year Ended September 30 2025 The Consolidated and Standalone Unaudited Financial Results of the Company along with the Consolidated and Standalone Limited Review Reports for the Half-year ended 30th September 2025. The meeting commenced at 12.00 P.M. and concluded at 05:00 P.M. Pursuant to Regulation 33 & Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results for the Half-year ended 30th September 2025 along with a copy of Limited Review Reports issued by the Auditors of the Company and Statement on Deviation and Variation. Kindly take the same on records. Thank you Please find attached Consolidated and Standalone Unaudited Financial Results for the Half Year ended September 30, 2025 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 18 Aug 2025 | 18 Aug 2025 |
| Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the company is hereby submitting that the Board of Directors in their meeting held on Monday, August 18, 2025 (i.e. today) which commenced at 11:00 A.M. and concluded at 01:15 P.M., has taken inter-alia the various decisions. Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on 18th August 2025, has approved the appointment of CS Mohit Singhal, as the Secretarial Auditor of the Company for the financial year 2025-2026, in accordance with section 204 of the Companies Act, 2013. | ||
The first order, worth ₹45.22 crore, comes from Mazagon Dock Shipbuilders for the supply of B&D spares for AC plants onboard P17A class ships and turnkey HVAC systems.
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