| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Sigma Solve 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 SIGMA SOLVE LIMITED has 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 The Quarterly results for the quarter ended as on 30th June 2024 and any other business with the permission of chair which is incidental and ancillary to the business The Board of Directors at its Meeting held on August 14, 2024 considered and approved, inter-alia the following: 1. Standalone and Consolidated Financial results for the quarter ended on June 30, 2024 and Noting of Limited Review Report thereon; (As Per BSE Announcement Dated on 14.08.2024) | ||
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