| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 6 May 2025 |
| Final Dividend & Audited Results Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve 1. Audited (standalone and consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2025. 2. recommend dividend, if any, for the financial year ended March 31, 2025. 3. raising funds through Private Placement by Qualified Institutional Placement Mode. (As Per Bse Announcement Dated on :06.05.2025) Outcome of Board Meeting held on May 13, 2025, under Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 13/05/2025) | ||
| Board Meeting | 28 Jan 2025 | 21 Jan 2025 |
| Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve the unaudited (standalone and consolidated) financial results of the Company (with Limited Review Report) for the quarter and nine months ended December 31, 2024. Outcome of Board Meeting held on January 28, 2025, under Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the unaudited (standalone and consolidated) financial results of the Company (with Limited Review Report) for the quarter and half year ended September 30 2024 Outcome of Board Meeting held on October 25, 2024, under Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 5 Aug 2024 | 29 Jul 2024 |
| Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the unaudited (standalone and consolidated) financial results of the Company (with Limited Review Report) for the quarter ended June 30 2024 Approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2024 and have taken on record the limited review report thereon. (As Per BSE Announcement dated on 05.08.2024) | ||
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