| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Aug 2025 | 18 Aug 2025 |
| Appointment of M/s P A R V Associates, Chartered Accountants , (FIRM Registration no- 032073C) and a peer Reviewed Firm, as the Statutory Auditors of the Company for a period of 5 years from the Conclusion of the forthcoming 33rd Annual General Meeting of the Company to 38th Annual General Meeting to be held in 2030 subject to approval of the shareholders of the Company . | ||
| Board Meeting | 5 Aug 2025 | 26 Jul 2025 |
| Square Four Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Square Four Projects India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve meeting of the Board of Directors of the Company is scheduled on 05.08.2025 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter Ended 30.06.2025 Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2025 Unaudited Financial Results of the Company for the Quarter Ended 30.06.2025 (As Per BSE Announcement Dated on: 05.08.2025) | ||
| Board Meeting | 30 May 2025 | 15 May 2025 |
| Square Four Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Square Four Projects India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited Financial Results of the Company for the year Ended 31.03.2025 Audited Financial Results for the Quarter and Year Ended 31.03.2025 (i) Statements showing the Audited Financial results for the quarter / financial year ended March 31, 2025; and (ii) Auditors Report with unmodified opinions on audited Financial Results. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 30 Jan 2025 | 17 Jan 2025 |
| Square Four Projects India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter ended 31.12.2024 Un-audited Financial Results for the Quarter ended 31st December 2024 along with Limited Review Report on the said results Un-Audited Financial Results For the Quarter Ended 31st December 2024 Along with Limited Review Report on the said Results (As Per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 1 Nov 2024 |
| Square Four Projects India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter Ended 30.09.2024. Un-audited Financial Results for the Quarter ended 30th September, 2024 along with Limited Review Report on the said results (As Per BSE Announcement Dated on: 14/11/2024) | ||
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