| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jul 2025 | 21 Jul 2025 |
| The Board of Directors at its 202nd meeting held on Monday, the 21st July, 2025 inter alia has Considered and approved, the appointment, of M/s. DM & Associates, Company Secretaries LLP, Mumbai [Firm Registration Number L2017MH003500 and Peer Review Certificate No 6584/2025] as the Secretarial Auditor of the Company , for issuing Secretarial Audit Report of the Company for the Financial Year 2024-25 | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Sunflag Iron & Steel Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March 2025 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 2025 as the case may be. to consider the recommendation of final dividend if any on the Equity Shares of the company for the Financial Year ended 31st March 2025. Board Meeting Outcome for Outcome Of The 201St Board Meeting - Tuesday The 27Th May 2025 At 33/1 Mount Road Sadar Nagpur - 440001 Recommended the Final Dividend @7.5% (i.e. { 0.751- per share) on Equity Shares of Face value of t 1 0/- (t Ten) each for the Financial Year ended 3 1t March , 2025 , subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM) of the ComPany. (As Per BSE Announcement Dated on 27.05.2025) | ||
| 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) | ||
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