| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 8 May 2025 |
| Suprajit Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Financial Results and Final Dividend for the year ended March 31 2025. Board Meeting Outcome for Outcome Of The Board Meeting (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 23 Jan 2025 |
| SUPRAJIT ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Financial Results for quarter and nine months ended December 31 2024. Outcome of the Board Meeting held on February 12, 2025. Record Date for Interim Dividend 2024-2025. Declared an Interim Dividend of Re. 1.25 (125%) per share of Re.1/- each for the year 2024-25 and fixed Tuesday, February 18, 2025. as RECORD DATE for the purpose of payment of Interim Dividend. (As Per BSE Announcement Dated on 12.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 24 Oct 2024 |
| SUPRAJIT ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Financials Results for the Quarter and Half year ended September 30 2024 Outcome of Board Meeting held on November 11, 2024 (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| SUPRAJIT ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024. Sub: Board to consider the proposal of Buyback of fully paid-up equity shares of the Company. In continuation to our earlier intimation dated August 5, 2024, pursuant to Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we hereby notify that the Board at its meeting scheduled to be held on August 14, 2024, will consider, inter-alia, the proposal of Buy-Back of fully paid-up equity shares of the Company, including matters related / incidental thereto. (As Per BSE Announcement Dated on 11.08.2024) Outcome of the Board Meeting held on August 14, 2024 (As Per BSE Announcment Dated on 14.08.2024) Rectification of Typographical error for the Board Meeting dated August 14, 2024. (As Per BSE Announcment Dated on 17.08.2024) | ||
The JV will primarily serve India's two major Japanese PV original equipment manufacturers.
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