| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Sujala Trading & Holdings 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 the audited financial statement for the quarter as well as financial year ended on 31.03.2025 along with appointment of Compliance officer We wish to inform you that the Board of Directors of the Company has at its meeting held on 30.05.2025 at registered office of the Company. The meeting started at 12.30 P.M. and concluded at 3.30 P.M Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with the Schedule III it is to intimate that the Board of Directors at their meeting held today i.e. 30-05-2025 approves the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2025 the board also approved the appointment of the company secretary . (As Per BSE Announcement dated on 30.05.2025) PLEASE FIND THE ATTACHED REVISED OUTCOME OF THE BOARD MEETING HELD ON 30.05.2025 (As Per BSE Announcement Dated on :24.06.2025) | ||
| Board Meeting | 9 May 2025 | 7 May 2025 |
| Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve THE RESIGNATION OF COMPLIANCE OFFICER & COMPANY SECRETARY ALONG WITH OTHER BUSINESS AT THAT MEETING RESIGNATION OF COMPANY SECRETARY CUM COMPLIANCE OFFICER THE BOARD ACCEPTED THE RESIGNATION OF MS. PRERNA MALL ACS 45340 COMPLIANCE OFFICER HER LAST DATE OF EMPLOYMENT IS 9TH MAY 2025 (As Per BSE Announcement dated on 09.05.2025) | ||
| Board Meeting | 1 Feb 2025 | 23 Jan 2025 |
| Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve A Meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 1st Day of February 2025 at the registered office of the Company situated at 1A Grant Lane 2nd Floor Room No- 202 Kolkata- 700 012 West Bengal at 1.00 P.M. Hence pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to intimate that the Board will consider and approve the Unaudited Financial Statement for the Quarter ended on 31st December 2024 along with other businesses. Pursuant to Reg 33 of SEBI Regulations please find attached. We wish to inform you that the Board of Directors of the Company has at its meeting held on 01.02.2025 at registered office of the Company. The meeting started at 1.00 P.M. and concluded at 3.45 P.M Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we report the outcome of the Board Meeting held today as follows: The statement of the Unaudited Standalone Financial Results for the Quarter ended on December 31, 2024 is approved at the Board Meeting. A copy of the Unaudited Standalone Financial Result and Limited Review Report for the Quarter ended on December 31, 2024 are enclosed herewith. (As Per BSE Announcement Dated on: 01/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| Sujala Trading & Holdings 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 A Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 13th Day of November 2024 at the registered office of the Company situated at 1A Grant Lane 2nd Floor Room No- 202 Kolkata- 700 012 West Bengal at 1.00 P.M. Hence pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to intimate that the Board will consider and approve the Unaudited Financial Statement for the Quarter ended on 30th September 2024 along with other businesses. Pursuant to Reg 33 please find enclosed result. (As Per BSE Announcement Dated on: 13/11/2024) We wish to inform you that the Board of Directors of the Company has at its meeting held on 13.11.2024 at registered office of the Company. The meeting started at 1.00 P.M. and concluded at 3.00 P.M Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we report the outcome of the Board Meeting held today as follows: The statement of the Unaudited Standalone Financial Results for the Quarter ended on September 30, 2024 is approved at the Board Meeting. A copy of the Unaudited Standalone Financial Result and Limited Review Report for the Quarter ended on September 30, 2024 are enclosed herewith. The same is approved for the publication in the Newspaper. This is for your kind information and records. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 26 Aug 2024 | 26 Aug 2024 |
| We wish to inform you that the Board of Directors of the Company has at its meeting held on 26.08.2024 at registered office of the Company. The meeting started at 1.30 P.M. and concluded at 2.45 P.M Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A (7), it is to intimate that, Kanchan Maheswari, a practicing Company Secretary having C. P. No: 20877 is appointed as the Secretarial Auditor of the Company for the Financial Year 2024-2025 and Gourav Saraf has been appointed as the scrutinizer of the 43rd Annual General Meeting of the Company scheduled to be held on September 30,2024 at the Registered office of the Company to scrutinize the voting at the Annual General Meeting and the remote e-voting process by the Board of Director at its meeting held on 26th August, 2024. Read less.. | ||
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