| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jun 2025 | 17 Jun 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Super Iron Foundry Ltd. (Formerly Known as Super Iron Foundry Private Ltd) at its meeting of the Board of Directors held on Tuesday, 17 June, 2025 have inter alia, approved the following: 1. Investing Funds of the Company for incorporating a Wholly Owned Subsidiary in the United Kingdom. The detailed disclosure as required under Regulation 30 read with para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. 2. Appointment of M/s Sohan Lal Jalan & Associates, Cost Accountants (FRN: 000521) as the Cost Auditors of the Company for the Financial Year 2025-26 | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Super Iron Foundry 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 Audited Financial results (Standalone and Consolidated) for the half year and financial year ended on 31st March 2025. Please take the same on records. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), the Board of Directors of the Company at their Meeting held today i.e. May 27, 2025 at their registered office have inter-alia considered and approved- 1. Audited Standalone Financial Results of the Company for the Half Year and Financial Year ended 31st March, 2025 along with the Cash Flow Statement, Statement of Assets and Liabilities and the Auditors Report thereon, pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 27.05.2025) | ||
| Board Meeting | 12 Apr 2025 | 12 Apr 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Super Iron Foundry Ltd. at its meeting of the Board of Directors held on Saturday, 12th April, 2025 have approved Investing funds of the company for incorporating a Wholly Owned Subsidiary in the United Arab Emirates. | ||
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