iifl-logo

SML ISUZU Ltd Board Meeting

1,665.2
(-1.00%)
Apr 2, 2025|01:44:51 PM

SML ISUZU CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting21 Mar 202521 Mar 2025
resignation of Mr. Junya Yamanishi, Managing Director & CEO (DIN No. 09174162), effective from 16th April, 2025. Consequently, he will ceased to be Director and Managing Director & CEO of the Company with effect from 16th April, 2025 (end of business hours).
Board Meeting7 Feb 202516 Jan 2025
SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended on 31st December 2024. Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the third quarter and nine months ended on 31st December, 2024. (As Per BSE Announcement Dated on: 07/02/2025)
Board Meeting11 Nov 202415 Oct 2024
SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Second quarter and half year ended on 30th September 2024. Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the Financial year ended 30th September, 2024 (As Per BSE Announcement Dated on 11.11.2024)
Board Meeting2 Aug 202416 Jul 2024
SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the first quarter ended on 30th June 2024. Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company is enclosed herewith (As Per BSE Announcement dated on 02.08.2024)
Board Meeting23 May 20246 May 2024
SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2024 and to consider & recommend Dividend on equity shares if any for the said year. The Board Considered and recommended final dividend of 160% (Rs.16 per equity share of Rs.10 each fully paid up) for financial year ended on 31st March 2024, subject to approval by the shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 23.05.2024)

SML ISUZU: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.