| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Standard Surfactants 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 Audited Financial Results for the Quarter and Year ended March 31 2025. Adjournment Of Board Meeting The results were placed before the board. The results are being discussed by the board. Hence the meeting is deferred and will continue tomorrow. (As Per BSE Announcement dated on 26.05.2025) Outcome of Board Meeting held (commenced on 26.05.2025 at 04:53 Pm and concluded on 27.05.2025 at 08:00 PM) (As Per BSE Announcement Dated on: 27.05.2025) | ||
| Board Meeting | 14 May 2025 | 3 May 2025 |
| Standard Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Intimation of BM to be held on 07.05.2025 to consider and adopt Audited Financial Results for the Quarter and Year ended March 31 2025 Due to lack of adequate quorum, the meeting adjourned to 14th May 2025 at same time and place. (As Per BSE Announcement dated on 07.05.2025) The Board Meeting scheduled on 14.05.2025 stand cancelled due to non availability of Directors. The Company will inform the revised date of Board Meeting as per the prescribed timelines provided under SEBI (LODR) Regulations 2015 in due course. (As Per BSE Announcement Dated on: 14/05/2025) | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| Outcome of BM held on 01.04.2025 | ||
| Board Meeting | 25 Jan 2025 | 17 Jan 2025 |
| STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Un-audited Financial Results (UFR) of quarter ended on December 31 2024. Outcome of Board Meeting held on 25.01.2025 Unaudited Financial Results (UFR) of the quarter ended on 31.12.2024. (As Per BSE Announcement dated on 25.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| STANDARD SURFACTANTS 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 the Un-audited Financial Results (UFR) of the Company for the Quarter ended 30th September 2024. Outcome of BM held on 14th November 2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 31 Aug 2024 |
| STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve To decide date time and Venue of 35th Annual General Meeting. Outcome of Board Meeting held on 06.09.2024 (Approval of AGM Notice) (As Per BSE Announcement Dated on: 06/09/2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (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 on Tuesday the 13th day of August 2024 at the registered office of the Company at 8/15 Arya Nagar Kanpur-208002 inter-alia to consider and approve the Un-audited Financial Results (UFR) of the Company for the Quarter ended 30th June 2024. The board adopted June 2024 Quarter results along with Limited Review Report. (As Per Bse Announcement Dated on 13.08.2024) | ||
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