| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2025 | 1 Aug 2025 |
| Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Unaudited Financial Result for the Quarter ended June 30 2025 Unaudited Financial Result for the Quarter ended June 30 2025 Final Dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025 Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 06th August, 2025 inter alia, has transacted and approved the following: - 1. Unaudited standalone and consolidated Financial Results of the Company for the quarter 30th June, 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. Considered and approved all other businesses as per agenda circulated. (As per BSE Announcement Dated on 06/08/2025) Board meeting held on today 06th August, 2025 inter alia, has transacted and approved the following: - Recommendation of a Final Dividend at the rate of Rs.0.50/- per share (5%) of face value of Rs.10/- on equity shares for the financial year ended 31st March, 2025; The proposal for split/sub-division of Companys 1(One) equity share of face value of Rs.10/-(Rupees Ten Only) each into 10(Ten) equity shares of face value of Rs.1/- (Rupees One Only) each (As Per BSE Announcement Dated on 07.08.2025) Sigma solve Limited submit its Revise outcome of Board meeting which was held on 06th August 2025 (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 22 Jul 2025 | 22 Jul 2025 |
| Sigma solve Limited provides outcome of Board meeting | ||
| Board Meeting | 30 Jun 2025 | 25 Jun 2025 |
| Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve Changes in Board of Director SIGMA SOLVE LIMITED APPOINT NEW DIRECTORS AND RECEIVE RESIGNATION LETTER FROM INDEPENDENT DIRECTOR. (As Per BSE Announcement Dated on :30.06.2025) | ||
| Board Meeting | 23 May 2025 | 8 May 2025 |
| Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Result for the year ending March 31 2025. The Board Meeting to be held on 13/05/2025 Stands Cancelled. With reference to the earlier intimation dated May 13, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, May 13, 2025 will be rescheduled to a later date. We will communicate the meeting date in due course. Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Standalone and consolidated Audited Financial Result for the Year ended March 31, 2025. (As per BSE Announcement Dated on 12/05/2025) SIGMA SOLVE LIMITED SUBMIT ITS STANDALONE AND CONSOLIDATED AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED MARCH 31, 2025 Sigma solve Limited submit its standalone and consolidated Financial result for Quarter and Year Ended March 31, 2025 (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Sigma Solve Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025inter alia to consider and approve Quarter and Nine months ended as on December 31 2024. SIGMA SOLVE LIMITED PROVIDES OUTCOME OF BOARD MEETING AND PUBLISH THEIR FINANCIAL RESULT FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025) Revised outcome of Board meeting Due to One Column Name Particulars in Standalone Result is Not showing clearly and Company provides Revision of Outcome of Board Meeting for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Sigma Solve 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 Sigma Solve Limited 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 and take on record the Unaudited Financial Results for the quarter and half year ended as on 30th September 2024 and any other matter with the permission of the Chair. SIGMA SOLVE LIMITED SUBMIT ITS OUTCOME OF BOARD MEETING AND PUBLISH THEIR HALF YEAR FINANCIAL RESULT FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2024 (As Per BSE Announcement Dated on 14.11.2024) | ||
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