| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Feb 2025 | 20 Feb 2025 |
| This is to inform about the material information finalized in the board meeting held today i.e. on 20th February 2025 regarding entering into land purchase agreement for future business expansion and growth. Revised outcome for the meeting held on 20th February 2025 due to unintentional clerical / typographical error. (As Per BSE Announcement dated on 05.03.2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Star Delta Transformers Ltdhas 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 to consider standalone unaudited financial results for the quarter ended 31st December 2024 we wish to Inform you that the Board of Directors (Board) of the Company at its Meeting held today, i.e., on Thursday, February 13, 2025 (which commenced at 02.00 p.m. and concluded at 02.45 p.m.), inter alia, has approved/ noted the following matters: 1. Considered and approved an Un-Audited Standalone financial results of the Company for the Quarter and Nine Months ended December 31, 2024. 2. took note of the Limited Review Report of the Statutory Auditor on the Un-audited standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024. 3. The Board approved amendments to the Code of Conduct for Prevention of Insider Trading Practices and Code of Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The copy of amended policy is made available on the website of the Company at http://www.stardeltatransformers.com. (As Per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Star Delta Transformers Ltdhas 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 standalone financial results for the quarter ended 30th September 2024. please find attached outcome of board meeting conducted today , i.e. Wednesday 13th November 2024 at 02.00 p.m. to adopt unaudited standalone quarterly financial results for the quarter ended 30th September 2024. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 4 Aug 2024 |
| Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. considering and approving unaudited standalone financial results for quarter ended 30 june 2024 2. consider matters related to 48th annual general meeting (approval of notice board report etc) Please find attached Outcome of Board meeting held today i.e. on Monday , 12th august 2024 Please find enclosed Financial results for the period between 01st April 2024 to 30th June 2024 (As Per BSE Announcement dated on 12.08.2024) | ||
| Board Meeting | 27 May 2024 | 15 May 2024 |
| Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. consider and approve Audited Standalone Financial Results for the quarter and year ended 31st March 2024 2. To take on record Statutory auditor report for the financial year ended 31st march 2024 3. Consider the recommendation of dividend for members of the company Please find enclosed Outcome of Board meeting conducted on 27th may 2024 , monday , at 02.00 pm at the registered office of the company No Dividend has been recommended by the Board of Directors for the financial year ended March 31, 2024. (As Per BSE Announcement Dated on: 27/05/2024) | ||
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