| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Outcome of Board Meeting of The Company Held on the Friday, 29th August, 2025 | ||
| Board Meeting | 20 May 2025 | 15 May 2025 |
| Siyaram Recycling Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 20th May 2025 Appointment of Secretarial Auditor for the period of 5 years Outcome of the Board Meeting and Submission of the Audited Standalone Financial Results for the Half year and year ended March 31, 2025 (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Outcome of Board Meeting held on 16th April, 2025 / Board Meeting commenced at 04:00 p.m. and concluded at 04:15 p.m. / Intimation of RECONSTITUTION OF COMMITEES under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| 1. To propose appoint Mr. Bhuvnesh Kumar (DIN: 10581722) as an independent director of the Company 2. To regularize Ms. Megha Bhavesh Maheshwari (DIN: 10270455) as an whole time director of the Company. 3. Approval of Notice of Postal Ballot and Explanatory Statement 4. Appointment of Company Secretary and Compliance Officer. (Regulation 6(1) & 30(4) Read with Para A of Part A of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015) | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| Disclosure under Regulation 30 of SEBI LODR | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| Siyaram Recycling Industries 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 Intimation of Board Meeting to be held on Thursday 14th November 2024 This is to inform you that, the Board of Directors at their meeting held on today i.e. Thursday, 14th November, 2024 at Plot No. 6 & 7, Village : Lakhabaval Post : Khodiyar Colony, Jamnagar-361006, Gujarat at 12:00 P.M. , had considered the following matter: 1. Approval of Standalone Unaudited Financial Result for the Half Year ended on 30th September, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review report; 2. Allotment of 29,91,712 equity shares, on preferential basis, for cash consideration, at an issue price of ?118/- per share, for an aggregate issue size of ?35,30,22,016. (As Per BSE Announcement Dated on 14.11.2024) | ||
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