| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 23 May 2025 |
| SSPDL Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 29th day of May 2025 at the Registered Office of the Company inter alia to consider and approve the Standalone and Consolidated audited financial results/financial statements of the Company for the fourth quarter/financial year ended 31st March 2025. We would like to inform you that we have appointed M/s Vemulapalli & Co Chartered Accountant as internal auditor of the Company for the year 2025-26. Audited financial Results for the fourth quarter and financial year ended 31.03.2025. Audited financial Results for the fourth quarter and financial year ended 31.03.2025. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 12 May 2025 | 12 May 2025 |
| Appointment of Secretarial Auditor | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| SSPDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 13th day of February 2025 at the Registered Office of the Company inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the Third Quarter and nine months period ended 31st December 2024. Submitting herewith the integrated Un-audited Financial result of the company for the quarter and nine months period ended 31.12.2024 (As Per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| SSPDL LTD.-has 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 This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 14th day of November 2024 at the Registered Office of the Company inter alia to consider and approve the un-audited financial results of the Company for the Second Quarter/Half year ended 30th September 2024. submitting the un-audited financial results of the company for the second and half year ended 30.09.2024 which were duly reviewed and approved by the audit committee and board of directors at their respective meetings held on 14.11.2024. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| SSPDL LTD.-has 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 This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 14th day of August 2024 at the Registered Office of the Company inter alia to consider and approve the un-audited financial results of the Company for the first quarter/three months period ended 30th June 2024. PLEASE FIND ATTACHED HEREWITH THE Q1 UAFR RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30.06.2024 (As per BSE Announcement dated on 14/08/2024) | ||
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