| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Mar 2025 | 24 Mar 2025 |
| Sikozy Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve 1. Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 29th March 2025 at the Registered office of the Company to consider & approve the appointment of Managing Director of the Company. 2. To discuss any other matter with the permission of Chairman. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at their meeting held on March 29,2025 have approved the appointment of Mr.Rishabh Gupta (DIN: -11010502 ) as an Additional Director designated as a Managing Director of the Company w.e.f March 29,2025 for the period of 3 years subject to approval of Shareholders. Further due to appointment of Managing Director, it is also hereby informed Mr. Mangesh Kesarkar has resigned as a Manager under the Companies Act,2013 w.e.f March 29,2025, however he continues to be Chief Financial Officer of the Company. Brief profile of Mr. Rishabh Gupta is enclosed herewith. Mr. Rishabh Gupta is not related to any Director of the Company. He is not debarred from holding the office of the Directors by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated on 29.03.2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Sikozy Realtors Limitedhas 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 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation 2015 a meeting of the Board of Directors of the Company will be held on Thursday 13th February 2025 at the Registered office of the Company inter alia to transact the business and to Approve Un-Audited Financial Statements for the Quarter & Nine Months ended 31st December 2024. In accordance with the SEBI (Prohibition of Insider Trading) Regulation 2016 The Trading Window for dealing in the Equity shares of the Company will remain closed for the designated employees of the Company from 5th February 2025 till 48hrs from the conclusion of meeting. 2. To discuss any other matter with the permission of Chairman. Please find the attached Un Audited Financial Results for the quarter & nine months ended 31st December 2024. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Sikozy Realtors Limitedhas 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 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 13th November 2024 at the Registered office of the Company inter alia to transact the business and to Approve Un-Audited Financial Statements for the Quarter & Half Year ended 30th September 2024. In accordance with the SEBI (Prohibition of Insider Trading) Regulation 2016 The Trading Window for dealing in the Equity shares of the Company will remain closed for the designated employees of the Company from 5th November 2024 till 48hrs from the conclusion of meeting. 2. To discuss any other matter with the permission of Chairman. Please find the attached File. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 27 Sep 2024 | 23 Sep 2024 |
| Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of SIKOZY REALTORS LIMITED will be held on Friday September 27 2023 at 03 p.m. scheduled venue for same at B-3 Trishul Apartment Village Mudre Khurd Taluka-Karjat Raigad Maharashtra 410201 to approve the draft scheme of reduction of share capital of the Company to reduce the Subscribed Issued and Paid -up capital of the Company pursuant to the provisions of Section 66 of Companies Act 2013 on the basis of recommendation of Audit Committee and Independent Directors. Any other allied and related matter pertaining to Reduction in Share Capital of the Company. Please find the Attached Outcome of Board Meeting. (As Per BSE Announcement dated on 27.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Sikozy Realtors Limitedhas 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 Approve Un-Audited Financial Statements for the Quarter ended 30th June 2024. Please find attached Un-audited Financial Result for quarter ended June 30th, 2024 alongwith Limited Review Report from Statutory Auditor of the Company. (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 29th May 2024 at the Registered office of the Company inter alia to transact the business and to Approve Audited Financial Statements for the Quarter & Year ended 31st March 2024. In accordance with the SEBI (Prohibition of Insider Trading) Regulation 2016 The Trading Window for dealing in the Equity shares of the Company will remain closed for the designated persons of the Company from April 1 2024 till 48hrs from the conclusion of meeting. 2. To discuss any other matter with the permission of Chairman. Please find the attached Audited Financial Result for the quarter & year ended 31st March 2024 along with Audit report by statutory Auditors of the company. (As Per BSE Announcement Dated on 29.05.2024) | ||
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