| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2024 | 13 May 2024 |
| RIDDHI SIDDHI GLUCO BIOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Financial year ended 31st March 2024. With reference to above subject and in compliance with Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we hereby submit outcome of the meeting of the Board of Directors of the Company held on Monday, 20th May, 2024. Kindly update the same on your records (As Per BSE Announcement Dated on 20.05.2024) | ||
| Board Meeting | 18 May 2024 | 18 May 2024 |
| Appointment Mr. Pratik Shah (DIN: 01738382) as an Additional Non - Executive Director of the Company. | ||
| Board Meeting | 10 Feb 2024 | 3 Feb 2024 |
| RIDDHI SIDDHI GLUCO BIOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Approval of unaudited standalone and consolidated finacial results fot the quarter and nine months ended 31.12.2023. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we hereby submit outcome of meeting of Board of Directors of Company held on Saturday, 10th February, 2024. (As Per BSE Announcement dated on 10.02.2024) | ||
| Board Meeting | 4 Nov 2023 | 28 Oct 2023 |
| RIDDHI SIDDHI GLUCO BIOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve unaudited financial results (standalone & consolidated) for the quarter and half year ended on 30.09.2023. Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we hereby inform you that the Board of Directors of the Company has, inter alia, approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2023 along with Limited Review Reports issued by the Statutory Auditor. Pursuant to Regulation 30 & 33 of SEBI(LODR) Regulation,2015 we hereby inform you that the Board of Directors of the Company, approved and consider standalone and consolidated financial result for the quarter and half year ended on 30.09.2023 along with limited review reports issued by statutory auditor of the Company. (As per BSE Announcement Dated on 04/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 5 Aug 2023 |
| RIDDHI SIDDHI GLUCO BIOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended on 30th June 2023 With reference to above subject and in compliance with the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we hereby submit outcome of the meeting of the Board of Directors of the Company held on Friday, 11th August, 2023. Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements), Regulations, 2015, we hereby submit unaudited standalone and consolidated financial results for the quarter ended 30th June, 2023 along with limited review report thereon. The Board of Directors of the Company in its meeting held on Friday, 11th August, 2023, subject to the approval of shareholders, have approved the appointment of Mrs. Sangita Singhi (DIN: 06999605) as Additional Independent Director of the Company for a period of 5 years with effect from 11.08.2023. (As Per BSE Announcement dated on 11.08.2023) | ||
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