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Southern Gas Ltd Board Meeting

25
(5.00%)
Aug 18, 2025|12:00:00 AM

Southern Gas CORPORATE ACTIONS

18/08/2024calendar-icon
18/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Aug 20256 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 Meeting26 May 202519 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 Meeting10 Feb 20253 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 Meeting8 Nov 20245 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)

Southern Gas: Related News

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