| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 7 May 2025 |
| Board Meeting Intimation To consider and approve the financial results for the half year and year ended March 31, 2025 (As Per NSE Announcement Dated On : 08.05.2025) Silkflex Polymers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 16, 2025 for Approval of Financial Results as on March 31, 2025. (As Per NSE Announcement Dated On : 16.05.2025) | ||
| Board Meeting | 15 May 2025 | 7 May 2025 |
| SILKFLEX POLYMERS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 16-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025. | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| To consider and approve the Unaudited financial results for the half year ended September 30, 2024 and other business matters Silkflex Polymers (India) Limited has informed the Exchange regarding Board meeting held on October 25, 2024. (As Per NSE Announcement Dated on :25/10/2024) | ||
| Board Meeting | 24 Aug 2024 | 17 Aug 2024 |
| To consider and approve the Annual Report along with the Board Report of the Company for the Financial Year 2023-24 and other incidental matters related to 8th Annual General Meeting Silkflex Polymers (India) Limited has informed the Exchange regarding Board meeting held on August 24, 2024. (As Per NSE Announcement Dated on: 24/08/2024) | ||
| Board Meeting | 31 May 2024 | 24 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 Silkflex Polymers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 31, 2024 for Appointment of Internal Auditor. Silkflex Polymers (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 31, 2024 for Appointment of Secretarial Auditor Silkflex Polymers (India) Limited has informed the Exchange regarding Board meeting held on May 31, 2024 for consideration of Annual Financial Results for the Half year and year ended March 31, 2024 and other matters Silkflex Polymers (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on 31/05/2024) | ||
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