| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 2 May 2025 |
| To consider and approve the Yearly Audited Financial Results of the Company for the period ended 31st March 2025 and Dividend. Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on May 08, 2025. (As Per NSE Announcement Dated on:08.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2025. (As Per NSE Announcement Dated on: 06.02.2025) Integrated filing (Financial) for the quarter and nine months ended 31st December 2024. (As Per NSE Announcement Dated on: 07.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Southern Petrochemicals Industries Corporation Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) Southern Petrochemicals Industries Corporation Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2024 2. Consolidated Financial Results for the period ended September 30, 2024 3. Standalone Limited Review for the period ended September 30, 2024 4. Consolidated Limited Review for the period ended September 30, 2024 5. Standalone Cash Flow Statement for the period ended September 30, 2024 6. Consolidated Cash Flow Statement for the period ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding the Calendar of events with respect to a Postal Ballot for the Re-appointment of Ms. Rita Chandrasekar, (DIN: 03013549) as Independent Director of the Company. (As Per NSE Announcement Dated on: 03/12/2024) | ||
| Board Meeting | 8 Aug 2024 | 2 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2024. (As Per NSE Announcement Dated on: 08/08/2024) Southern Petrochemicals Industries Corporation Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2024 2. Consolidated Financial Results for the period ended June 30, 2024 3. Standalone Limited Review for the period ended June 30, 2024 4. Consolidated Limited Review for the period ended June 30, 2024 (As per BSE Announcement Dated on 09/08/2024) | ||
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