| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Southern Gas 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 Board Meeting intimation to consider Un-audited Financial Results for the quarter ended 30th June 2025 & Declaration of Dividend if any. Board Meeting Held On Wednesday, 13Th Day Of August, 2025 Recommend the Final dividend of Rs. 50/- per Equity Share of face value of Rs. 100 each (i.e. 50%) for FY2024-25, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, which shall be paid/dispatched on or before 30 days from the conclusion of AGM. (As Per BSE Announcement Dated on 13.08.2025) | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Southern Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 26/05/2025 for approval of Audited Financial Result for the FY 2024-25. Resignation of CS of Company; Retirement of CFO of Company & Appointment of new CFO of the Company. (As Per BSE Announcement Dated on :26.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| SOUTHERN GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Intimation of 4/2024-25 Board Meeting to be held on 10/02/2025. Outcome of the 4/2024-25 Board Meeting of the Company for approving un-audited Financial Results for the quarter ended 31st December, 2024. (As Per BSE Announcement Dated on 10/02/2025) Integrated filing for the quarter ended 31st Dec, 2024. (As Per BSE Announcement Dated on 07.03.2025) | ||
| Board Meeting | 8 Nov 2024 | 5 Nov 2024 |
| SOUTHERN GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Un-audited Financial Results for the quarter ending 30th September 2024 Outcome of the 3/2024-25 Board Meeting of the Company held on Friday, 08th November, 2024. (As per BSE Announcement Dated on 08/11/2024) | ||
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