| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 24 May 2025 |
| Source Natural Foods And Herbal Supplements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial results for the quarter and year ended March 31 2025 Outcome of Board Meeting - Audited Financial Results for the quarter and year ended March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter And Nine months Ended December 31 2024 Outcome of Board Meeting held today i.ie., 13th February 2025 for considering unaudited financial results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024. Unaudited financial results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 2 Sep 2024 |
| SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve appointment of Company Secretary and Compliance Officer approval for Boards report Calling AGM and approval for AGM Notice to fix the Book Closure for AGM Recommendation for appointing new Independent Directors Recommendation for appointing new non-executive non Independent Directors and amendment to the Object Clause of MOA etc. Outcome of Board Meeting | ||
| Board Meeting | 14 Aug 2024 | 10 Aug 2024 |
| SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited financial results of the Company for the 01st quarter ended on 30th June 2024 With respect to above, we wish to inform that the Meeting of Board of Directors of the Company was held on Wednesday the 14th of August 2024, wherein the following matters have been discussed and approved: 1. The un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the 1st quarter ended on 30th June 2024, which were reviewed by the Audit Committee, were approved and took on record of the same in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 26 Jun 2024 | 18 Jun 2024 |
| SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 inter alia to consider and approve The Company wishes to explore business opportunities in the green and clean energy sector to play a significant role in this emerging space worldwide. Consideration for the same subject to the shareholders and other approvals as may be required the diversification of the business of the Company into green and clean energy segment not limiting to Solar Green Hydrogen Wind Bioenergy Hydro-power and others through acquisitions mergers strategic technical manufacturing marketing tie-ups etc. 2. Any other related items as required under the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 1. The Board noted the minutes of the previous Board meeting. 2. The Board discussed, reviewed and approved, subject to shareholders and other approvals as may be required, the proposal, in addition to present line of business, to diversify the business of the company into green and clean energy segment not limiting to Solar, Green Hydrogen, Wind, Bioenergy, Hydro-power and others. 3. The Board noted the letter of intent received for merger from a Company, which has been in operation in green energy sector and authorised the management to take necessary steps including appointing the valuers, professionals, consultants, etc to study, evaluate, undertake due diligence and pursue the proposal in detail and put-forward Companys proposal before the Board of Directors in the subsequent meeting for its consideration. (As Per BSE Announcement dated on 26.06.2024) | ||
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