| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Shree Securities 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 1. The Audited Standalone Financial Results of the company for the quarter and financial year ended on 31st March 2025 along with the Audit report. 2. To recommend dividend (if any) for the financial year 2024-2025. 3. To appoint Secretarial Auditor of the company from the financial year 2025-2026 to 2029-2030. 4. To appoint Internal Auditor of the company for the financial year 2025-2026. 5. Any other matter with the permission of the chair. The company has not declared dividend for the FY 2024-2025 (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Quarterly Results. Shree Securities Ltdhas 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 1. Un-audited Standalone Financial Result for the quarter ended 31st December, 2024 2. Limited Review Report by Statutory Auditor for the quarter 31st December, 2024 3. Any Other Matter, if any. Outcome of Board meeting held on 14.02.2025 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 4 Jan 2025 | 4 Jan 2025 |
| Outcome of board Meeting dated 4th January, 2025 Resignation of Independent Directors of the Company | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Shree Securities Ltdhas 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. Un-audited Standalone Financial Result for the quarter and half year ended 30th September 2024 2. Limited Review Report by Statutory Auditor for the quarter and half year ended 30th September 2024 3. Any Other Matter if any. Outcome of Board meeting as on 14.11.2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 4 Sep 2024 | 30 Aug 2024 |
| Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve i. To fix the day date time of Annual General Meeting to be held through VC Mode for the financial year ended 31st March 2024. ii. To fix the Book closure date for the purpose of Annual General Meeting. iii. To approve the draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting. iv. To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2023-2024. v. Any other matter with the permission of Chair Outcome of BM held on 04.09.2024 (As Per BSE Announcement Dated on: 04/09/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Un-audited Standalone Financial Result for the quarter ended 30th June 2024 2. Limited Review Report by Statutory Auditor for the quarter ended 30th June 2024 3. Any Other Matter if any. Outcome of Board Meeting held on 14.08.2024 (As Per Bse Announcement Dated on 14.08.2024) | ||
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