| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results For The Quarter Ended 30Th September 2025 along with other businesses and resignation of Mrs. Tapashi Naha Roy the director. OUTCOME OF THE BOARD MEETING -Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2025 and other matters noted and approved (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Pfa the doc for board meeting outcome | ||
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter Ended 30th June 2025 along with other businesses. PURSUANT TO REGULATION 30 OF SEBI WE HEREBY SUBMIT THE OUTCOME OF THE BOARD MEETING HELD ON AUGUST 11,2025. PLEASE FIND THE ATTACHED FINANCIAL RESULTS ALONG WITH LIMITED REVIE REPORT FOR THE QUARTER ENDED 30.06.2025 PURSUANT TO REG 33 OF SEBI. (As Per BSE Announcement Dated on:11.08.2025) | ||
| 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) | ||
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