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BSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - Square Four Projects India Ltd.

The latest board meeting for Square Four Projects India Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
30 Jan 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
31 Mar 2023 Stock Split -
14 Jan 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
14 Jun 2013 Others To considered:- alterations in object clause and change in the name of the company
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
14 Feb 2012 Quarterly Results -
09 Jan 2012 Shifting of the registered office To consider the proposal for shifting of the registered office of the Company from the State of Andhra Pradesh to the State of West Bengal.
14 Nov 2011 Quarterly Results -
30 Aug 2011 Audited Results -
13 Aug 2011 Quarterly Results -
15 Feb 2011 Quarterly Results -
14 Nov 2010 Quarterly Results -
15 Oct 2010 Preferential Issue of Shares -
14 Aug 2010 Quarterly Results & Others To consider the followings: 1.Appointment of new auditor to fill the casual vacancy. 2. Approval of the notice for AGM. 3. Appointment of Scrutinizer for the postal ballot.
13 Jul 2010 Issue of Equity Shares & Others To issue of 40,00,000 Equity Shares of Rs. 10/- each at par on preferential basis to the Promoter Group and Other investors & to appoint Mr. Tapas Mukherjee as Additional Director of the Company.
15 May 2010 Quarterly Results & Others To change in registered office to 39B & 40B Anrich Industrial Estate, Bollaram, Jinnaram Mandal, Dist. Medak, AP, to sale of fixed assets of the Co. & to change in the Object Clause of the Co.
18 Feb 2010 Others 1. Taken on record the completion of the open offer & certificate received from the Merchant Banker. 2. Approved the transfer of Shares. 3. Appointment of Mr. Ganesh Kumar Singhania as Addl. Director.
09 Feb 2010 Others 1. Approve the transfer of Shares. 2. To consider the appointment of Mr. Ganesh Kumar Singhania as Managing Director. 3. To consider the resignation of Mr. N L Kanani, the Managing Director.
30 Oct 2009 Quarterly Results -
24 Jul 2009 Quarterly Results & Others To consider the allotment of 27,00,000 Equity Shares of Rs 10/- each at par on pref. basis to Mr. Ganesh Kumar Singhania, Mrs. Anita Singhania, Mrs. Abha Sultania & M/s. Vastav Dealers Pvt. Ltd.
10 Jun 2009 Audited Results & Others To issue of 30,00,000 Equity Shares of Rs 10/- each at par on preferential basis to Mr. Ganesh Kumar Singhania, Mrs. Anita Singhania, Mrs. Abha Sultania & M/s Vastav Dealers Pvt Ltd.
30 Apr 2009 General Purpose -
31 Jan 2009 Quarterly Results -
04 Sep 2008 Issue of equity shares & Others To issue 30,00,000 Equity Shares of Rs 10/- each at par on preferential basis to a group of Investors in compliance & to increase in Authorized Share Capital of the Co. to Rs 1000 lacs.
30 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
28 Apr 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Accounts for the year ended 31.03.2006.
15 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
28 Jul 2005 Accounts -
19 Apr 2005 Quarterly Results -
12 Jan 2005 Quarterly Results -
18 Oct 2004 Quarterly Results -
28 Jul 2004 Quarterly Results & Accounts -
12 Apr 2004 Quarterly Results -
07 Jan 2004 Quarterly Results -
09 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
30 May 2003 Accounts -
30 Jan 2003 Quarterly Results -
28 Oct 2002 Quarterly Results -
27 Jul 2002 Quarterly Results -
30 Apr 2001 Quarterly Results -
30 Jan 2001 Accounts -
29 Jan 1999 Quarterly Results -
27 Jun 1997 Accounts. -