| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 12 May 2025 |
| Sumedha Fiscal Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve (a) the standalone and consolidated audited financial results of the Company for the quarter as well as year ended March 31 2025 and (b) dividend on equity shares of the Company Pursuant to Reg. 30, 42, 43 of SEBI (LODR), Board of Directors of the Company at its Meeting held today (i.e. 16-May-25) inter alia, has recommended to the Shareholders a Final Dividend of Re. 1/- per Equity Shares of Rs. 10 each. (As Per BSE Announcement Dated on: 16/05/2025) | ||
| Board Meeting | 4 Feb 2025 | 28 Jan 2025 |
| SUMEDHA FISCAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the February 04 2025 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the 3rd quarter and Nine months ended 31st December 2024. The aforesaid information is also being hosted on the website of the Company and available under the URL https://www.sumedhafiscal.com/disclosures-under-reg46/notice-of-board-meeting/ . We request you to take the above on record and disseminate the same on your website. Outcome of the Board Meeting held on 04-Feb-25 for approval of Financial Results for the Quarter and Nine Months ended 31-Dec-24 as annexed herewith. (As Per Bse Announcement Dated on 04.02.2025) | ||
| Board Meeting | 28 Oct 2024 | 22 Oct 2024 |
| SUMEDHA FISCAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligatio Outcome of Board Meeting held on 28-Oct-24 for approval of the unaudited financial results for the Quarter and Half Year ended 30-Sep-24 - as attached herewith (As Per BSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| SUMEDHA FISCAL SERVICES LTD.has 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 the standalone and consolidated unaudited financial results of the Company for the 1st quarter ended June 30 2024. The aforesaid information is also being hosted on the website of the Company and available under the URL https://www.sumedhafiscal.com/disclosures-under-reg46/notice-of-board-meeting/ . Outcome of the Board Meeting held on 12-Aug-24 - Reg. 30 - as enclosed herewith As per the file enclosed herewith in connection with the subject. (As Per BSE Announcement Dated on 12.08.2024) | ||
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