| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 24 Jul 2025 |
| Sri Lakshmi Saraswathi Textiles Arni Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Intimation of Board Meeting for the 1st quarter ended June 2025 Unaudited quarterly results for the quarter ended 30.06.2025 (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 24 May 2025 | 17 May 2025 |
| Sri Lakshmi Saraswathi Textiles Arni Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at No.16 Krishnama Road Nungambakkam Chennai 600 034 on Saturday May 24 2025 inter-alia to consider approve and take on record the Audited Financial Results for the year ended March 31 2025 A. Audited Financial Results: 1. Audited standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025. B. Appointment of Auditors: M/s. A K Jain & Associates, Practicing Company Secretaries, Secretarial Auditor of the Company M/s G Natesan and Co, Chartered Accountant and M/s RVK & CO. Chartered Accountant as an Internal Auditor of the Company M/s. SVM ASSOCIATES, Cost Accountants, as Cost Auditor of the Company (As Per BSE Announcement Dated on: 24/05/2025) Kindly note that an inadvertent typo error was noticed in the non-statutory section of the Audited Financial results for the quarter and year ended 31st March 2025. We request that the outcome and filings submitted on 24th May 2025 be read in conjunction with the corrigendum. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 1 Feb 2025 |
| SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Board Meeting for consideration of quarterly results (Q3) Outcome Board meeting held on 10.02.2025 (As Per BSE Announcement Dated on: 10/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has 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 Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at No.16 Krishnama Road Nungambakkam Chennai 600 034 on Friday November 8 2024 inter alia to consider the Unaudited Financial Results for the quarter / Half year ended 30th September 2024. Outcome of Board Meeting held on 08th November 2024 (As Per BSE Announcement Dated on 08.11.2024) | ||
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