| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Sukhjit Starch & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of The Company For The Quarter Ended 30/06/2025 Standalone & Consolidated Quarterly Unaudited Financial Results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Sukhjit Starch & Chemicals Ltd-has 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 1. Audited Financial Results (Standalone & Consolidated) for the quarter / financial year ended 31/03/2025 2. Recommend Final Dividend if any 3. Fix Date of AGM and fix the record date / book closure OUTCOME OF BOARD MEETING Appointment of Secretarial Auditors and Re-appointment of Cost Auditors of the Company (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 29 Jan 2025 |
| SUKHJIT STARCH & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the company for the Quarter / Nine Months ended 31/12/2024. Standalone & Consolidated Quarterly Unaudited Financial Results for the quarter / nine months ended 31st December, 2024 (As Per BSE Announcement Dated on: 10/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th September, 2024 (As Per BSE Announcement Dated on 06.11.2024) | ||
| Board Meeting | 11 Oct 2024 | 3 Oct 2024 |
| SUKHJIT STARCH & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve fixation of Record Date for determining the entitlement of the shareholders for the purpose of Split / sub-division of the existing equity shares of the Company having face value of Rs. 10/- each fully paid up into 2 (two) equity shares of face value of Rs. 5/- each fully paid-up. The Board of Directors, in its meeting held today, has inter-alia fixed 25th October, 2024 (Friday) as the Record Date for determining the entitlement of the shareholders for the Split / sub division of Equity Shares of the Company, having face value of Rs.10/- each, fully paid-up, into equity shares having face value of Rs. 5/- each, fully paid-up, as approved by the shareholders through Postal Ballot voting, concluded on 28th September, 2024. (As Per BSE Announcement Dated on 11.10.2024) | ||
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