Sirohia & Sons Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sirohia & Sons Ltd. on BSE

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Sirohia & Sons Ltd.

01 Sep 2025

7.26

20.00%

Corp. Action

Sirohia & Sons Ltd - 538667 - Intimation Under Regulation 42

BSE India

Record Date for the Eligible Shareholders to vote at the 35th Annual General Meeting is 18th September, 2025. The Register of Members and Share Transfer books will remain close from 19th September, 2025 to 25th September, 2025 (both days inclusive)

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Sirohia & Sons Ltd.

01 Sep 2025

7.26

20.00%

AGM

Sirohia & Sons Ltd - 538667 - Annual General Meting On Thursday, 25, September, 2025 At …

BSE India

We wish to inform that the 35th Annual General Meeting is schedule to be held on Thursday, 25th September, 2025 at 11 a.m. at the corporate office of the company at 6, Bishop Lefroy Road, 4th Floor, Kolkata - 700020.

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Sirohia & Sons Ltd.

01 Sep 2025

7.26

20.00%

Corp. Note

Sirohia & Sons Ltd - 538667 - Reg. 34 (1) Annual Report.

BSE India

We are submitting herewith the Annual Report under Regulation 34(1) of SEBI (LODR) Regulations, 2015 for Financial Year 2024-25.

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Sirohia & Sons Ltd.

01 Sep 2025

7.26

20.00%

Board Meeting

Sirohia & Sons Ltd - 538667 - Board Meeting Outcome for Outcome Of Board Meeting - …

BSE India

1) Approved and taken on record the Notice, calling the 35th Annual General Meeting of the company, to be held on 25th September, 2025. Further, it was discussed; the Register of Members and the Share Transfer Books will remain closed from Friday, 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive) for the purpose of Annual General Meeting. 2) Appointed CS Vivek Dadriwal, Company Secretary, having (COP - 26203), allotted by The Institute of Company Secretaries of India (ICSI) be and is hereby appointed as the Scrutinizer of the Company in the ensuing Annual General Meeting

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Sirohia & Sons Ltd.

25 Aug 2025

7.26

20.00%

Board Meeting

Sirohia & Sons Ltd - 538667 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Sirohia & Sons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve the draft notice of upcoming 35th Annual General Meeting of the company.

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Sirohia & Sons Ltd.

18 Jul 2025, 06:08PM

7.26

20.00%

Company Update

Sirohia & Sons Ltd - 538667 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Declaration under Reg. 74(5) is enclosed.

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Sirohia & Sons Ltd.

01 Jul 2025

7.26

20.00%

SAST

Sirohia & Sons Ltd - 538667 - Closure of Trading Window

BSE India

We would like to inform you that the trading window of the company will remain closed for designated persons and their immediate relatives from 1st July, 2025 till the expiry of 48 hours after the declaration of Unaudited Finalcial Results of the company for the quarter ended on June 30, 2025.

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Sirohia & Sons Ltd.

29 May 2025

7.26

20.00%

Board Meeting

Sirohia & Sons Ltd - 538667 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant …

BSE India

1) Approved and taken on record the Audited Standalone Financial Results of the Company for the half year and year ended 31st March, 2025, pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

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Sirohia & Sons Ltd.

24 May 2025

7.26

20.00%

Board Meeting

Sirohia & Sons Ltd - 538667 - Board Meeting Intimation for Consider, Approve And Adopt The …

BSE India

Sirohia & Sons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company (SIROHIA & SONS LIMITED,) is scheduled to be held on Thursday, May 29, 2025 at 03:00 P.M. at the corporate office of the company, 6, Bishop Lefroy Road, Paul Mansion, 4th Floor, Kolkata - 700 020, inter-alia to consider, approve and adopt the Audited Financial Results of the company for the Half Year and Financial Year ended March 31, 2025

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Sirohia & Sons Ltd.

14 Apr 2025

7.26

20.00%

Company Update

Sirohia & Sons Ltd - 538667 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

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