| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Aug 2025 | 19 Aug 2025 |
| Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, the meeting of the Board of Directors of the Company held today, i.e., Tuesday, 19th August, 2025, at 3.00 P.M and concluded at 04.00 P.M. at the Registered office of the Company and transacted and approved the following matters inter-alia: 1. Approved and recommended the re-appointment of Mr. Siddharth Sethia (DIN- 00038970), who is retiring by rotation in terms of section 152(6) of the companies Act, 2013 2. Approved the date, time and Notice of 34th AGM of the Company to be held on Friday, 12.09.2025 at 10.30 A.M, through VC/OAVM. 3. Considered, the appointment of Secretarial Auditor M/s. Dash M & Associates, Company Secretaries subject to the approval of shareholders in the ensuing AGM 4. Considered and approved the appointment of Scrutinizer Dash M & Associates, Company Secretaries, to scrutinize the voting at the Annual General Meeting and the Remote E-voting Process. | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Siddha Ventures 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 Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Wednesday 13th August 2025 at 03:00 P.M at the Registered Office of the Company i.e. Sethia House 23/24 Radha Bazar Street 1st Floor Kolkata-700001 to inter-alia consider the following business as under:- 1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Limited Review Report. 2. Any other business as Board deems fit to discuss with the permission of the Chairman. This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today, Wednesday, 13th August, 2025 has inter- alia transacted the following business: Considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Limited Review Report. The Board meeting was commenced at 3:00 P.M and concluded at 04:30 P.M (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Siddha Ventures 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 To consider approve and take on record the Annual Audited Financial Results of the Company for the quarter and year ended as on 31st March 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Limited Review Report. Any other business as Board deems fit to discuss with the permission of the Chairman. This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today, Friday, 30th May, 2025 has inter- alia transacted the following business: Considered, approved and taken on record the Audited Annual Financial Results of the Company for the quarter and year ended 31st March, 2025 and Statement of Assets and Liabilities of the Company for financial year ended 31st March, 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Limited Review Report (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| SIDDHA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (LODR) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Wednesday 12th February 2025 at 3:00 P.M at the Registered Office of the Company i.e. Sethia House 23/24 Radha Bazar Street 1st Floor Kolkata-700001 to inter-alia consider the following business as under:- 1.To consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December 2024 as per Regulation 33 of the SEBI (LODR) Regulations 2015 along with Limited Review Report. 2. To consider the appointment of M/s. Dash M & Associates Company Secretaries (Membership No.-ACS 21948 C. P. No. 15170) has the Secretarial Auditor of the Company for the Financial Year 2024-2025 to conduct the Secretarial Audit of the Company 3. Any other business as Board deems fit to discuss with the permission of the Chairman. This is to inform you that in pursuance to Regulation 30 of SEBI (LODR) Regulation, 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today, Wednesday, 12th February, 2025 has inter- alia transacted the following business: Considered, approved and taken on record Unaudited Financial Results of the Company for the quarter ended 31st December, 2024 as per Regulation 33 of the SEBI (LODR) Regulation, 2015 along with Limited Review Report. Considered and appointed M/s. Dash M & Associates, Company Secretaries (Membership No.-ACS21948, C. P. No. 15170), having its office at 24, C.R. Avenue, 5th Floor, Dr. M.N Chatterjee Building Kolkata- 700012, as the Secretarial Auditor of the Company for the Financial Year 2024-2025 to conduct the Secretarial Audit of the Company The Board meeting was commenced at 03:00 P.M and concluded at 06:00 P.M. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| SIDDHA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (LODR) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Wednesday 13th November 2024 at 3:00 P.M at the Registered Office of the Company i.e. Sethia House 23/24 Radha Bazar Street 1st Floor Kolkata-700001 to inter-alia consider the following business as under :- 1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th September 2024 as per Regulation 33 of the SEBI (LODR) Regulations 2015 along with Limited Review Report. 2. To consider the appointment of M/s Rahul Bansal & Associates. Chartered Accountants (FRN No: 327098E) having its office at 31 JL Nehru Road Kolkata- 700071 as the Internal Auditor of the Company for the FY: 2024-2025 to conduct the Internal Audit of the Company . 3. Any other business as Board deems fit to discuss with the permission of the Chairman. This is to inform you that in pursuance to Regulation 30 of SEBI (LODR) Regulation, 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today, Wednesday, 13th November, 2024 has inter- alia transacted the following business: Considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 30th September, 2024 as per Regulation 33 of the SEBI (LODR) Regulation, 2015 along with Limited Review Report. Considered the appointment of M/s Rahul Bansal & Associates., Chartered Accountants (FRN No: 327098E) having its office at 31 JL Nehru Road, Kolkata- 700071 as the Internal Auditor of the Company for the Financial Year: 2024-2025 to conduct the Internal Audit of the Company pursuant to the provisions of Section 138 of the Chapter IX of the Companies Act, 2013. The Board meeting was commenced at 03:00 P.M and concluded at 04:30 P.M. (As Per BSE Announcement dated on 13.11.2024) | ||
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