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BSE 15 Apr, 2025 11:23 AM (IST)



Board Meetings - Sujala Trading & Holdings Ltd.

The latest board meeting for Sujala Trading & Holdings Ltd. took place on 01 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
01 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
02 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
04 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
25 May 2023 Others (Revised)
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
13 Jun 2022 Others Inter alia, the Board will consider the appointment of Mr. Priyankar Basu Mallick as Director and resignation of Mr. Dhiraj Ram along with other business on that Meeting.
30 May 2022 Audited Results -
15 Feb 2022 Quarterly Results -
15 Nov 2021 Others Inter alia, the Board will consider the appointment of Kanchan Maheswari, a practicing Company Secretary, to act as the Secretarial Auditor of the Company.
12 Nov 2021 Quarterly Results -
24 Aug 2021 Others Inter alia, the Board will consider the appointment of Mr. Gourav Saraf as the scrutinizer of the 40th Annual General Meeting of the Company scheduled to be held on September 30, 2021.
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited & Quarterly Results -
15 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
17 Oct 2020 Others Inter alia, 1. Approval of scheme of the proposed merger. 2. Approval report of Registered Valuer. 3. Approval of Fairness Opinion.
10 Oct 2020 Others Inter alia, to consider and approve 1. Proposed merger 2. Appointment of Registered Valuer 3. Appointment of Merchant Banker
15 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results & Final Dividend -
10 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
30 Oct 2019 Others -
12 Aug 2019 Quarterly Results -
22 Jul 2019 Others -
11 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
28 May 2018 Audited Results & Dividend -
09 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -