| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 15 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and dividend Board of Directors of the Company in its Board meeting held on Tuesday, 20 th May, 2025 has considered and approved, inter alia, the following matters: - 1. Consider and approve the Audited Financial Results for the half year and year ended March 31 st, 2025 along with Independent Auditors report; 2. Recommendation of dividend for the financial year ending March 31st , 2025 subject to the approval of shareholders in the ensuing Annual General Meeting, at the rate of 5% equivalent to Re. 0.5/ - per Equity Share. Submission of Revised Financial Results for the half year and year ended 31.03.2025 (As Per NSE Announcement Dated On : 21.05.2025) | ||
| Board Meeting | 15 Apr 2025 | 15 Apr 2025 |
| Slone Infosystems Limited has informed the Exchange about Change in Company Secretary/Compliance Officer | ||
| Board Meeting | 28 Mar 2025 | 25 Mar 2025 |
| To consider Fund Raising and other business matters Slone Infosystems Limited has informed the Exchange regarding Outcome of Board Meeting held on March 28, 2025 (As Per NSE Announcement dated on : 28.03.2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Slone Infosystems Limited has informed the Exchange regarding Board meeting held on March 24, 2025 | ||
| Board Meeting | 11 Nov 2024 | 6 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and Fund Raising Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Monday, 11th November, 2024 at the corporate office of the Company situated at Ground Floor Mohini Heights CHS LTD, 5 Rd Khar W Behind Rajasthan Hotel, Khar Delivery, Mumbai, Maharashtra, India - 400 052 which commenced at 03:00 P.M. and concluded at 03:40 P.M. inter-alia has, considered and approved (As Per NSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Slone Infosystems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2024. | ||
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