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 Wednesday, 12th February, 2025 considered, approved, took note on the following business and matters: 1) Unaudited Financial Results of the Company for the quarter ended on 31st December, 2024. 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, 2024.

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Sainik Finance & Industries Ltd.

04 Feb 2025

44.00

4.71%

Board Meeting

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

BSE India

SAINIK FINANCE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Meeting of the Board of Directors of the Company will be held on Wednesday, 12th day of February, 2025, inter-alia, to consider & approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2024, 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, 2024 and to discuss & approve all other matters with the permission of the Chair as may be deemed fit for the business of the Company.

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Sainik Finance & Industries Ltd.

04 Jan 2025

44.00

4.71%

Company Update

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

BSE India

Submission of certificate under regulation 74(5) of SEBI (DP) Regulations 2018

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Is Sainik Finance & Industries Ltd. worth buying?

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