| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2025 | 6 May 2025 |
| Sunita Tools 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 1. Audited Financial Results for half year and year ended March 31 2025. 2. Raising of Equity Capital through permissible mode. 3. Draft notice of Postal ballot/EOGM and appointment of Scrutinizer for the same. 4. Any other business with the permission of Chair. 1. Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. Audited Consolidated Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 3. Rising of Equity Capital through permissible modes, subject to approval of shareholder. 4. Draft Notice of Postal Ballot to seek necessary approval of the members, for the aforementioned raising of funds. 5. The appointment of Satyajit Mishra & Co. (C.P. No: 4997) as a scrutinizer for conducting the E-Voting process under Postal Ballot. Revised Intimation of Board Meeting dated May 09, 2025 (As Per BSE Announcement Dated on :09.05.2025) | ||
| Board Meeting | 30 Oct 2024 | 3 Oct 2024 |
| Sunita Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Intimation of Board Meeting for consideration of Unaudited Financial Results of the Company for half year ended September 30 2024 Submission of unaudited Financial Results for the half year ended September 30, 2024 (As per BSE Announcement Dated on 30/10/2024) In continuation of the earlier outcome submitted for the Board Meeting held on October 30, 2024 regarding consideration and approval of the Unaudited financial Results set out in compliance with Accounting standard (AS) for the Half year ended September 30,2024 along with Limited Audit Report, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that we have rectified the clerical/typographical error in the Financials. We are hereby submitting the revised Unaudited Financials after rectifying the clerical/typographical errors for the good corporate governance. The aforesaid results are also being disseminated on Companys website at https://www.sunitatools.com/ Revised Un-audited Financial Results for the half year ended September 30, 2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 4 Jul 2024 | 4 Jul 2024 |
| Outcome of Board Meeting held today i.e. Thursday , July 04, 2024 | ||
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