| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Standard Shoe Sole And Mould (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 Audited Financial Results for the quarter and year ended 31st March 2025 | ||
| Board Meeting | 4 Apr 2025 | 1 Apr 2025 |
| Standard Shoe Sole And Mould (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve 1. New Registered Office address of the Company - 201 B 2nd Floor Shangrilla Plaza Road No 2 Park View Enclave Banjara Hills Hyderabad Telengana - 500034. 2. Transfer of 3000 shares of Indmark Marketing Limited to BG Chemicals Private Limited Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), we wish to inform you that the Board of Directors at its meeting held today i.e., on Friday, 04th April 2025 has inter-alia considered and approved: a) New Registered Office address of the Company - 201 B, 2nd Floor, Shangrilla Plaza Road No 2, Park View Enclave, Banjara Hills, Hyderabad, Telengana - 500034. b) Transfer of 3000 shares of Indmark Marketing Limited to BG Chemicals Private Limited. (As Per BSE Announcement Dated on: 04/04/2025) | ||
| Board Meeting | 13 Feb 2025 | 8 Feb 2025 |
| STANDARD SHOE SOLE AND MOULD (INDIA) 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 the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. The Board of Directors at their meeting held today has considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December 2024 Outcome of the Board Meeting held on 13th February 2025 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| STANDARD SHOE SOLE AND MOULD (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September 2024 Unaudited Financial Result for the quarter and half year ended on 30th September 2024 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 2 Sep 2024 | 26 Aug 2024 |
| STANDARD SHOE SOLE AND MOULD (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1. To consider and approve Directors Report for Financial Year 31st March 2024. 2. To consider and appoint Statutory Auditor of the Company. 3. To fix date time and venue of the ensuing 48th Annual General Meeting (AGM) of the Company to be held for Financial Year 31st March 2024. With reference to the captioned subject above, please note that the Board of Directors of the Company, at their meeting held today, i.e., 02nd of September, 2024 have considered and approved the following business: 1. The Board of Director has approved Directors Report for financial year 31st March, 2024 along with its annexures. 2. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board have considered and recommended to the members for their approval at the ensuing Annual General Meeting, the appointment of M/s S. Daga & Co., Chartered Accountants, (FRN: 000669S) as Statutory Auditors of the Company, in place of retiring Auditors M/s. L. B. Jha & Co. Chartered Accountants (Firm Registration No.: 301088E). 3. The Board of Director of the company has decided that the 48th Annual General Meeting (AGM) of the Company to be held on Saturday, 28th September 2024 at 11:30 AM. (As Per BSE Announcement Dated on: 02/09/2024) | ||
| Board Meeting | 14 Aug 2024 | 10 Aug 2024 |
| STANDARD SHOE SOLE AND MOULD (INDIA) 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 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. 2. To consider and approve a revised Vigil Mechanism/Whistle Blower Policy. 3. To consider and approve the appointment of Aniket & Co. Chartered Accountants as an Internal Auditor for the FY 2024-25. 4. To consider and approve the appointment of Madhur Gandhi & Associates Company Secretaries as a Secretarial Auditor for the FY 2024-2025. 5. Any other matter with permission of the Chair. Outcome of the Bard Meeting dated 14.08.2024 (As Per Bse Announcement Dated on 14.08.2024) Appointment of Secretarial and Internal Auditor for the Financial Year 2024-25 (As Per BSE Announcement dated on 17.08.2024) | ||
| Board Meeting | 29 Jun 2024 | 23 Jun 2024 |
| STANDARD SHOE SOLE AND MOULD (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve appointment of Company Secretary and Compliance Officer of the Company Please note that the Board of Directors of the Company, at their meeting held on Saturday, 29th June, 2024, at 11.30 A.M at the registered office of the Company situated at 95, Park Street, 2nd Floor Kolkata 700016, West Bengal, have interalia discussed and approved following major businesses: 1. Appointment of Mr. Sandeep Garg as Company Secretary and Compliance Officer of the Company w.e.f. 29/06/2024. 2. Resignation of Ms. Nandhi Sowmya from the post of Compliance Officer of the Company. (As Per BSE Announcement dated on 29.06.2024) | ||
| Board Meeting | 7 Jun 2024 | 6 Jun 2024 |
| STANDARD SHOE SOLE AND MOULD (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 inter alia to consider and approve the date and time for holding of Extraordinary General Meeting of members of the Company. Outcome of the Board Meeting dated 7th June, 2024. (As Per BSE Announcement Dated on: 07/06/2024) | ||
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