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Sigma Solve Ltd Board Meeting

249.93
(3.21%)
Apr 1, 2025|12:00:00 AM

Sigma Solve CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Feb 20256 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 Meeting14 Nov 20248 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 Meeting14 Aug 20246 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)
Board Meeting12 Jul 20245 Jul 2024
Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve sigma solve limited intimate about date of annual general meeting Declaration of Dividend QIP approval etc. purpose SIGMA SOLVE LIMITED PROVIDES OUTCOME OF THE BOARD MEETING (As Per BSE Announcement dated on 12.07.2024)
Board Meeting27 May 202416 May 2024
Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Sigma solve limited intimate about Board meeting which is scheduled as on 27th May 2024 for the purpose of financial result and other general purposes SIGMA SOLVE LIMITED DECLARED ITS STANDALONE AND CONSOLIDATED AUDITED FINANCIAL RESULT FOR THE HALF YEAR AND YEAR ENDED MARCH 31ST 2024 (As Per BSE Announcement Dated on 27.05.2024)
Board Meeting1 May 202423 Apr 2024
Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 inter alia to consider and approve Sigma Solve Limited announce Board meeting as on 01st May 2024 To Provide Funds in Rish Info Logistics Private Limited through Deposit/ Loan / Investment or any other manner as per approval of Board Board members decided to give loan to its subsidiary and pass resolution for the same (As Per BSE Announcement Dated on: 01/05/2024)

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