| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2025 | 12 May 2025 |
| Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 19, 2025 at 12:30 P.M., at the registered office of the Company situated at M-10, M-11/1 & M-11/2, MIDC, Hingna, Nagpur-440016, inter-alia, to consider and approve, the Standalone Audited Financial Results of the Company for the Half-Year and Year ended on 31st March, 2025 Sp Refractories Limited has informed the Exchange regarding Board meeting held on May 19, 2025 (As Per NSE Announcement Dated On : 19.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 1 Apr 2025 |
| Sp Refractories Limited has informed the Exchange regarding Independent Director s Meeting held on March 31, 2025. | ||
| Board Meeting | 11 Mar 2025 | 12 Mar 2025 |
| Outcome of Board Meeting held today, i.e., Tuesday 11th March, 2025 | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| To consider and approve the Standalone Unaudited financial results for the period ended September 30, 2024 Sp Refractories Limited has informed the Exchange regarding financial results for the half year ended 30th September 2024Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 27 Jun 2024 | 27 Jun 2024 |
| Sp Refractories Limited has informed the Exchange about Change in Company Secretary/Compliance Officer | ||
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