| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Solid Stone Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve We write to inform you that a meeting of the Board of Directors of the Company will be held on Friday 14th November 2025 to consider and approve inter alia the Unaudited Financial Results of the Company as per IndAS for the Quarter and Half year ended 30th September 2025 pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). Further to our letter dated 29th September 2025 this is to inform you that as per the Companys Code of Conduct for Prohibition of Insider Trading to regulate monitor and report trading by Designated persons the trading window for dealing in Equity Shares of the company which has been closed since 1st October 2025 for publication of Unaudited Financial Results of the company for the Quarter and Half Year ended 30th September 2025 shall remain closed up to Sunday 16th November 2025 (Both days inclusive). | ||
| Board Meeting | 13 Aug 2025 | 30 Jul 2025 |
| Solid Stone Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve un-audited financial result of the Company as per IND AS for the quarter ended 30th June 2025 Submission of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2025 as per SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 8 May 2025 | 21 Apr 2025 |
| Solid Stone Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve and take on record the Audited Standalone and Consolidated financial results of the company for the Year ended 31st March 2025. Pursuant to Regulation 33 of SEBI (LODR), 2015, we submit herewith Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2025 prepared as per Ind-AS and which was approved by the Board of Directors of the Company at its meeting held today. We would like to inform you that M/s. Merchant & Co., Chartered Accountants, the Statutory Auditors of the Company have issued Audit Reports with unmodified opinion on the financial results of the Company. A declaration from the Company is attached herewith. The Audit Reports are attached herewith. (As Per BSE Announcement Dated on: 08/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 30 Jan 2025 |
| SOLID STONE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-audited Financial Results for the Quarter Ended 31/12/2024 Submission of Unaudited Financial Results (Standalone and Consolidated)for the Quarter and Nine Months ended December 31, 2024 and Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (As Per BSE Announcement dated on 12.02.2025) | ||
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