| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Jul 2025 | 7 Jul 2025 |
| Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 inter alia to consider and approve the Raising of funds through issuance of security including equity shares or any other eligible securities by way of one or more public and/or private offerings including on a preferential allotment basis and/or a qualified institutions placement subject to such regulatory / statutory approvals as may be required including approval of the shareholders of the Company. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Monday, July 14, 2025 (which commenced at 14:00 P.M. and concluded at 14:45 P.M.), inter alia, has approved / noted the followings:- 1. Approved to issue upto 20,11,000 (Twenty Lakh Eleven Thousand) equity shares at a price of Rs. 379.50/- (Three Hundred Seventy Nine and Fifty Paise Only) each aggregating upto Rs. 76,31,74,500/- (Seventy Six Core Thirty One Lakh Seventy Four Thousand Five Hundred Only) . (As Per BSE Announcement Dated on 14.07.2025) | ||
| Board Meeting | 22 May 2025 | 14 May 2025 |
| Quarterly Results & Final Dividend & Audited Results. Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and financial year ended March 31, 2025 along with the Audited Consolidated Financial Results of the Company for the Financial year ended March 31, 2025; Further, Recommendation of final dividend, if any, for the financial year ended March 31, 2025 and other business(s). Financial Results for the quarter and year ended March 31, 2025 and Recommendation of Final Dividend (As Per BSE Announcement Dated on 22.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31 2024 and other business(s). Please find the Results for the Quarter Ended December 31, 2024 (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Sirca Paints India 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 the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30 2024 and other business(s). Financial Results for the Quarter and Half Year Ended September 30, 2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 10 Aug 2024 | 3 Aug 2024 |
| Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that the 3rd meeting of 2024-25 of the Board of Directors of Sirca Paints India Limited (Company) is scheduled to be held on Saturday August 10 2024 to inter-alia transact the following businesses: To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2024 and other business(s). Further to our letter dated June 30 2024 in relation to intimating closure of the trading window from July 01 2024 till the declaration of financial results of the Company for the quarter ended June 30 2024 and it shall re-open after 48 hours from the conclusion of Board Meeting. the Board of Directors of the Company has, at its meeting held on Saturday, 10th August, 2024 (i.e. Today), which commenced at 04:00 P.M. and concluded at 4:30 P.M. inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 10/08/2024) | ||
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