| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 3 Feb 2026 |
| Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve the un-audited Standalone Financial Results of the Company for the Quarter and nine months ended December 31st 2025 along with Limited Review Report thereon to be submitted by the Statutory Auditor of the Company. Board Meeting Outcome of Financial Results of 3rd Quarter and nine months ended 31st December, 2025 of Star Delta Transformers Limited. Financial Results of 3rd Quarter and nine months ended 31st December, 2025 of Star Delta Transformers Limited. (As Per BSE Announcement Dated on:07.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation is hereby given that 73rd Board Meeting of Star Delta Transformers Ltd. is proposed to be held on Friday 14th November 2025 inter-alia to consider and approve the un-audited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30 2025 along with Limited Review Report thereon to be submitted by the Statutory Auditor of the Company. Financial Results of Star Delta Transformers Ltd. for the 2nd Quarter and Half Year ended 30th September, 2025. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| Please find attached the Outcome of Board Meeting appointing the Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 4 Aug 2025 | 25 Jul 2025 |
| Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve unaudited standalone financial statements for the quarter ended 30th June 2025. please find attached outcome of board meeting held on monday 04th august 2025 at the registered office of the company (As Per BSE Announcement Dated on: 04/08/2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve standalone audited financial results for the quarter and year ended 31st march 2025. Please find attached outcome of board meeting held on wednesday 28th may 2025 at 02.00 pm at registered office of the company to consider and adopt audited standalone quarter and year ended financial results for the year ended 31st march 2025. No Dividend has been recommended by the Board of Directors for the financial year ended March 31, 2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
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