| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Re-appointment of M/s Satya Prakash Natani & Co, Chartered Accountants as Statutory Auditors of the Company to hold office for a term of 5 consecutive years i.e from the conclusion of this AGM till the conclusion of 51st AGM subject to the approval of shareholders at the ensuing AGM Revised Outcome of Board Meeting(1st Sep, 2025), as the previouslymentioned outcome was incorrectly mentioned in the Body. Re-appointmet of statutory Auditor, subject to approval ofshareholders in the AGM from the conclusion of this AGM until theConclusion of the 50th AGM (As per BSE Announcement Dated on 02/09/2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| 1. Appointment of M/S Mayank Arora & Co, Practising Company Secretary as a Secretarial Auditor from the FY 2025-26 to 2029-30. 2. Appointment of M/S PNSV and & Co as Internal Auditor for the FY 2025-26 and 2026-27. 3. Appointment of Additional Independent Director Mr. Ananda Bhattacharya (DIN: 06564323) till the ensuing Annual General Meeting and recommend approval for appointment for 5 years in the ensuing AGM | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Shree Salasar Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve To consider & approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the First quarter ended June 30 2025 and any other matter with the approval of the Board. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025. Accordingly, copy of Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report is enclosed herewith. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Shree Salasar Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited results(standalone and consolidated) for the quarter and year ended 31st March 2025 Outcome of the Board Meeting held on 30th May, 2025 to approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve As per regulation 29 of SEBI (LODR) approval of Un-audited Financial Results (Standalone & Consolidated) for the 3rd quater and nine months ended 31st December 2024 Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 19 Nov 2024 | 19 Nov 2024 |
| Allotment of 10,70,000 (Ten Lakhs, Seventy-thousand) Equity Shares aggregating to Rs. 16,05,00,000/- (Rupees Sixteen Crore, Five Lakh Only) number of equity shares of face value of Rs. 10/- each and issue Price of Rs. 150/- each fully paid-up | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider & approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half-year ended September 30 2024. Outcome of Board Meeting and Intimation under Regulation 30 and 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended September 30, 2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
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