| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2025 | 19 Jul 2025 |
| Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we would like to inform you that a meeting of Board of Directors is scheduled to be held on 23rd July 2025. Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors in their meeting held today had inter- alia considered and approved certain important decisions as attached. (As Per BSE Announcement Dated on: 23/07/2025) | ||
| Board Meeting | 16 Jul 2025 | 16 Jul 2025 |
| Update with reference to the Acquisition of 100% Equity Shares of Inertia Aluminium Private Limited. | ||
| Board Meeting | 14 Jul 2025 | 14 Jul 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board in its meeting held today had considered and approved the Acquisition of Inertia Aluminium private Limited and some other matters. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board considered and approved the change in address of keeping & maintaining books of accounts at a place other than the Registered Office of the Company i.e. at Corporate Office: 2/70, Block- 2, 3rd Floor, WHS, Kirti Nagar, New Delhi- 110015. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board has considered and approved the Acquisition of 100% equity shares of Inertia Aluminium Private Limited. | ||
| Board Meeting | 11 Jun 2025 | 5 Jul 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board on recommendation of Audit Committee has considered and approved the appointment of Statutory Auditors of the Company w.e.f 11th June 2025, to fill the casual vacancy caused by the resignation. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board on recommendation of Audit Committee has considered and approved the appointment of Statutory Auditors w.e.f. 11th June 2025 to fill the casual vacancy caused by the Resignation. | ||
| Board Meeting | 12 May 2025 | 7 May 2025 |
| Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) regulation, 2015, we would like to inform you that the meeting of Board of Directors is scheduled to be held on Monday, 12th May, 2025. Intimation of change in management pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we do hereby intimate appointment of Internal Auditor and Secretarial Auditor. (As Per BSE Announcement Dated on 12.05.2025) Revised Financial Results for the Quarter and Financial Year ended on 31st March, 2025. (As Per BSE Announcement Dated on :22.05.2025) | ||
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| Appointment of CS Prabhat Kumar Singh as the Company Secretary and Compliance Officer of the Company w.e.f. 4th April, 2025. | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve To consider approve and take on record the un-Audited Financial Results along with Limited Review Report of the Company for the Quarter ended 31st December 2024. Pursuant to Regulation 30 & 33 of the SEBI (LODR) regulations, 2015 we here by inform you that Board of Directors in the meeting held today considered and approved unaudited financial results for the Quarter ended 31, December, 2024 Pursuant to SEBI circular no SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 DATED : 31-12-2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board has decided to appoint Skyline Financial Services Private Limited as RTA in place of M/s Purva Shareregistry (India) Private Limited. . (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 30 Dec 2024 | 30 Dec 2024 |
| Pursuant to Regulation 30 (Schedule III Part A (7)) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board at its meeting held today, which commenced at 05:00 PM and concluded around 06:00 PM, inter alia, considered and approved the appointment of Mr. Devendra Singh Kunwar (ACS) having associate membership of ICSI vide Membership No: A62732 as Company Secretary & Compliance Officer of the Company w.e.f. 31st of December, 2024. | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| Quarterly Results Springform Technology Ltdhas 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 A) Consider and approve financial results for the quarter ended on September 30, 2024. B) To take note of the resignation of Directors, Independent Directors and Company Secretary & Compliance officer from the Company. C) To appoint the Internal Auditor of the Company. D) To appoint Mr. Paramjeet Singh Chhabra as member of the Audit Committee. E) To appoint Mr. Amandeep Singh as member of the Nomination & Remuneration Committee. F)To take note of Quarterly Compliances for the second quarter. G)To open current Bank Account. (As per BSE Announcement Dated on 30/10/2024) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform that the Board of Directors of the Company at its meeting held on Friday, November 08, 2024, from 03: 00 PM to 04:15 PM and Board has considered and approved financials for the second quarter & half year ended on September 30, 2024 inter-alia other resolutions. (As per BSE Announcement Dated on 08/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 4 Sep 2024 |
| Mr. Kripa Shankar Sah has been appointed as Chief Financial Officer of the Company with effect from September 01, 2024 | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To receive consider and adopt Unaudited Financial Results for the first quarter ended on June 30 2023. 2. To finalize the following details of the Annual General Meeting of the Company; a) Date and Venue of the Meeting b) Record Date and Book Closure Date c) Appointment of Scrutinizers for conducting the E-Voting d) Consider and approve the Director Report and Auditors Report for the F. Y. 2022-23 e) Consider and approve the Notice of the Annual General Meeting. With reference to the subject, we hereby submit as follows: The Board of Directors at its meeting held on August 14, 2024, which commenced at 04:00 P.M. and concluded at 05:15 P.M., have considered and approved the Unaudited Financial Results for the first quarter ended June 30, 2024, together with the Limited Review Report issued by the Statutory Auditor of the Company which is enclosed herewith. Further, this is to inform you that the Company had earlier via Board Meeting Intimation dated August 05, 2024, intimated that the Board will consider and approve the Boards Report for FY 2023-24, Notice calling Annual General Meeting (AGM) of the Company, Record Date and Book Closure date for the AGM, and appointment of Scrutiniser for conducting e-voting at the AGM. However, the Board has not considered the aforementioned items of business in its meeting held today. Please take the same on your record (As per BSE Announcement Dated on 14/08/2024) | ||
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