| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Sep 2025 | 10 Sep 2025 |
| Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2025 inter alia to consider and approve Appointment of Mr. Om Prakash Sharma (DIN: 02467963) as the Chief Executive Officer w.e.f. September 19 2025 pursuant to Section 203 of Companies Act 2013. | ||
| Board Meeting | 4 Sep 2025 | 30 Aug 2025 |
| Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve The board to consider and approve the notice of AGM to be held on 30th September 2025 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). To consider and approve the Draft of Directors Report Annual Report. To consider and approve the Material Related Party Transaction. To consider and approve the appointment of Secretarial Auditor. To consider and approve the appointment of Internal Auditor. To consider and approve the appointment of Scrutinizer. To consider any other agendas as the board deems fit or finds necessary. Outcome for Board Meeting held on 04.09.2025 (As Per BSE Announcement Dated on:04.09.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Prior Intimation of board meeting to consider Un-Audited financial results for the quarter ended on 30th June 2025. OUTCOME OF BOARD MEETING HELD ON AUGUST 12, 2025 Revised Outcome of Board Meeting held on 12.08.2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| outcome of board meeting held on 26-06-2025 | ||
| Board Meeting | 26 May 2025 | 14 May 2025 |
| Sree Jayalakshmi Auto Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Prior Intimation of Board Meeting Scheduled on 26.05.2025 for Consideration and Approval of Audited Financial Results for the Financial Year Ended 31.03.2025 Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 Outcome of Board Meeting: Approval of Audited Financial Statements for the Period Ended March 2025 (As per BSE Announcement Dated on 26/05/2025) | ||
| Board Meeting | 4 Mar 2025 | 27 Feb 2025 |
| SREE JAYALAKSHMI AUTOSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2025 inter alia to consider and approve 1. Material Related Party Transaction 2. Addendum to notice of EGM Board approval of addendum to the notice of EGM to be held on 24.03.2025 (As Per BSE Announcement Dated on: 04/03/2025) | ||
| Board Meeting | 15 Feb 2025 | 8 Feb 2025 |
| SREE JAYALAKSHMI AUTOSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2025 inter alia to consider and approve prior intimation for board meeting to be held on 15.02.2025 OUTCOME OF THE BOARD MEETING HELD ON 15.02.2025 (As per BSE Announcement Dated on 15/02/2025) | ||
| Board Meeting | 13 Jan 2025 | 9 Jan 2025 |
| Quarterly Results Outcome of the Board Meeting under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) (As per BSE Announcement Dated on 13/01/2025) Financials for the quarter ended on 31/12/2024 (As Per BSE Announcement dated on 16.01.2025) | ||
| Board Meeting | 15 Nov 2024 | 15 Nov 2024 |
| The Unaudited Financials Results of the Company for the Quarter and Half year ended September 30, 2024. Reply to query raised by exchange, Re-Submission of Financial Results of September Quarter 2024. (As Per BSE Announcement Dated on: 11/02/2025) | ||
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