| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Sinnar Bidi Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31.03.2025 | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Re-appointment of Mr. Ramdas Jadhav as a Wholetime Director and CFO of the Company | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve unaudited financial results (Standalone and Consolidated) of the Company for the quarter and Nine months ended 31st December 2024 outcome of meeting of Board of Directors held on 14.02.2025 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| SINNAR BIDI UDYOG LTD.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 the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2024. Approval of unaudited financial results for the quarter and half year ended 30th September 2024 of the company (As Per BSE Announcement Dated on: 14/11/2024) Revised Limited Revier report for consolidated financial statements for the quarter and half year ended 30th September 2024 (As per BSE Announcement dated on 13/12/2024) | ||
| Board Meeting | 30 Aug 2024 | 27 Aug 2024 |
| SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Board Report for the financial year ended 31.03.2024 Outcome of Board Meeting held on 30.08.2024 for approval of Boards Report (As Per BSE Announcement Dated on 30.08.2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| SINNAR BIDI UDYOG LTD.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 unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024. The Board of Directors at its meeting has inter alia considered and approved the unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2024 (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 4 Jul 2024 | 24 Jun 2024 |
| Voluntary Delisting of Shares SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 ,inter alia, to consider and approve the proposal for voluntary delisting of Equity Shares of Sinnar Bidi Udyog Limited (Company) (Delisting Offer). (As Per BSE Announcement Dated on: 28/06/2024) Outcome of Board Meeting in accordance with Regulation 30 read with clause (i) of para 4 of part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As per BSE Announcement Dated on 04/07/2024) | ||
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