| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| The agenda for increase in authorised capital. the capital to be increased from existing 5 crores to 20 crores. | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Approval of Draft notice for AGM to be held on 30.09.2024, Approval of Draft Directors Report, Appointment of Secretarial Auditor for FY 2024-25, Appointment of Internal Auditor for FY 2024-25, Appointment of Scrutinizer, Opening of Current Account, Acceptance of Resignation of Company Secretary, Application for name approval with Roc for name change to be considered in AGM. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.