| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Apr 2025 | 26 Apr 2025 |
| Intimation under Regulation 30 read along with Schedule III of the Securities and Exchange Board of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 | ||
| Board Meeting | 21 Mar 2025 | 21 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 Meeting | 7 Feb 2025 | 16 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 Meeting | 11 Nov 2024 | 15 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 Meeting | 2 Aug 2024 | 16 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 Meeting | 23 May 2024 | 6 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) | ||
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