Submission of Unaudited Financial Result of the Company for the Quarter Ended 31st December, 2023 along with Limited Review Report and Certified True Copay of the Resolution passed at the Meeting to authorise Board of Directors to sign the Quarterly Financial Results for the quarter ended 31 December, 2023

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Sainik Finance & Industries Ltd.

12 Feb 2024

42.36

-2.26%

Board Meeting

SAINIK FINANCE & INDUSTRIES LTD. - 530265 - Board Meeting Outcome for Submission Of Outcome Of …

BSE India

Dear Sir, Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, 12th February, 2024 considered, approved, took note on the following business and matters: 1) Unaudited Financial Results of the Company for the quarter ended on 31st December, 2023. 2) Limited Review Report obtained from Statutory Auditors of the Company in respect of Unaudited Financial Results of the Company for the quarter ended on 31st December, 2023. The meeting commenced at 12.00 PM and concluded at 4:30 P.M. Kindly take the same on your record for the Company.

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Sainik Finance & Industries Ltd.

05 Feb 2024

42.36

-2.26%

Board Meeting

SAINIK FINANCE & INDUSTRIES LTD. - 530265 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

SAINIK FINANCE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the quarter ended on 31st December, 2023, to place before the Board the Limited Review Report given by the statutory auditors on these Unaudited Financial Results of the Company for the quarter ended on 31st December, 2023 and to discuss & approve all other matters with the permission of the Chair as may be deemed fit for the business of the Company. We request you to kindly take the same on records.

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Sainik Finance & Industries Ltd.

06 Jan 2024

42.36

-2.26%

Company Update

SAINIK FINANCE & INDUSTRIES LTD. - 530265 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 received from RTA for the quarter ended 31st December, 2023

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Sainik Finance & Industries Ltd.

04 Jan 2024

42.36

-2.26%

Company Update

SAINIK FINANCE & INDUSTRIES LTD. - 530265 - Reply To Clarification Sought By BSE Limited On …

BSE India

Clarification by the Company in reference of price movement in the equity shares of the Company

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Sainik Finance & Industries Ltd.

03 Jan 2024, 06:18PM

42.36

-2.26%

Company Update

SAINIK FINANCE & INDUSTRIES LTD. - 530265 - Clarification sought from Sainik Finance & Industries Ltd

BSE India

The Exchange has sought clarification from Sainik Finance & Industries Ltd on January 3, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

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