| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the Third Quarter (Q-3) / Nine Months ended 31st December 2024 of the Company. Un-audited Financial Results for the Quarter and Nine months ended 31st December, 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) together with Statement of Assets and Liabilities (Standalone and Consolidated) and Cash Flow Statement (Standalone and Consolidated) for the Second Quarter (Q-2) / Half Year (H-1) ended 30th September 2024 as the case may be of the Company. Disclosure pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) - Outcome of the 199th Board Meeting - Tuesday, the 12th November, 2024 at 33/1, Mount Road, Sadar, Nagpur - 440001. (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| SUNFLAG IRON & STEEL CO.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 Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter (Q-1) ended 30th June 2024. Disclosure pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) -Outcome of the 198th Board Meeting - Monday, the 12th August, 2024 at 33/1, Mount Road, Sadar, Nagpur - 440001 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 24 May 2024 | 16 May 2024 |
| SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31st March 2024 and the Audited Financial Results together with Statement of Assets & Liabilities (Standalone and Consolidated) and Cash Flow Statement (Standalone and Consolidated) for the Fourth Quarter (Q-4) / Financial Year ended 31st March 2024 as the case may be Outcome of the 197th Board Meeting held on Friday, the 24th May, 2024 at 33/1, Mount Road, Sadar, Nagpur - 440001 Pursuant to Regulation 30(5)-Name of the Key Managerial Personnel of the Company along with Contact Details. (As Per BSE Announcement Dated on 24/05/2024) | ||
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