| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jan 2025 | 20 Jan 2025 |
| Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 Unaudited Financial Results and Limited Review Report for Quarter and Nine Month ended 31st December 2024 Outcome of Board Meeting Appointment of Secretarial Auditors (As per BSE Announcement Dated on 25/01/2025) | ||
| Board Meeting | 26 Oct 2024 | 16 Oct 2024 |
| Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 and any other business with the permission of chair Outcome of Board Meeting dated 26th October 2024. (As Per BSE Announcement Dated on: 26/10/2024) | ||
| Board Meeting | 20 Jul 2024 | 10 Jul 2024 |
| Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. 2. To consider and approve the proposal to Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required under Section 61 of the Companies Act 2013. 3. Any other business with the permission of chair Sub-division/Split of 1 Equity Share Face Value of Rs. 10/- each into 10 Equity Shares face value of Rs. 1/- each by alter the Capital Clause of Memorandum of Association subject to Approval of Members in AGM Read less.. (As Per BSE Announcement Dated on 20.07.2024) | ||
| Board Meeting | 27 Apr 2024 | 18 Apr 2024 |
| Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year ended 31st March 2024 and recommendation of dividend if any for the financial year ended 31st March 2024 Audited Financial Results for Year ended March 31st 2024 and Recommendation of Dividend Outcome of Board Meeting (Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Appointment of Secretarial Auditors, Cost Auditors & Internal Auditor Recommendation of Dividend (As Per BSE Announcement Dated on 27.04.2024) | ||
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