| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 20 May 2024 |
| Saffron Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 28th May 2024 inter alia to consider discuss and approve Audited Financial Results for the quarter and year ended on 31st March 2024. Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from April 1 2024 and will remain closed till 48 hours after the time when the Audited Financial Results of the Company as aforesaid are communicated to the Stock Exchange/s and made available to the general public. You are requested to take the above information on record. Thanking you. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that following businesses were approved by the Board of Directors of the Company in the meeting held on 28th May 2024: 1. Approval of Audited Financial Results for the quarter and year ended on 31st March, 2024 2. Mr. Gopal M. Choudhary re-appointed as an Internal Auditor of the Company for the Financial Year 2024-25. 3. M/s Vaibhav Netke & Associates LLP, Practicing Company Secretaries appointed as a Secretarial Auditor of the Company for the financial year 2023-24. The disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A; Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 7 Feb 2024 | 30 Jan 2024 |
| Saffron Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Dear Sir/Madam Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 7th February 2024 inter alia to consider discuss and approve Un-audited Financial Results for the quarter ended on 31st December 2023. Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the publication of financial results as per the Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. You are requested to take above information on records. Thanking you. We would like to inform you that the Board of Directors of the Company at its meeting held on 07th February, 2024 has inter-alia considered, discussed and approved the Un-audited Financial Results for the quarter ended on 31st December, 2023, a copy of which along with Limited Review Report is enclosed herewith. The meeting of Board of Directors of the Company concluded on 05.45 pm. You are requested to take the same on your record. Thanking you, (As Per BSE Announcement dated on 07.02.2024) | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 2023 |
| Saffron Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Dear Sir/Madam Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 7th November 2023 inter alia to consider discuss and approve Un-audited Financial Results for the quarter ended on 30th September 2023. Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the publication of financial results as per the Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. You are requested to take above information on records. Thanking you. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that following businesses were approved by the Board of Directors of the Company in the meeting held on 07th November 2023: 1. Approval of Un-audited Financial Results for the quarter and half year ended on 30th September, 2023 a copy of which along with limited review report is enclosed herewith; 2. Mr. Milind V. Gahankari resigned from the post of Chief Financial Officer of the Company with effect from the closing of working hours on 7th November, 2023. The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as an annexure A. The meeting of Board of Directors of the Company concluded on 07.10 pm You are requested to take the same on your record. (As per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 7 Sep 2023 | 7 Sep 2023 |
| In compliance with Regulation 30 and Regulation 44 read with Schedule III of SEBI(Listing obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Thursday, 7th September 2023 at the Registered office of the Company inter alia approved and passed the following: 1. The Notice of 30th Annual General Meeting of the Company which will be held on Saturday, 30th September 2023 at 10.00 A.M. at Nava-Bharat Bhawan, Chatrapati Square, Wardha Road, Nagpur - 440015 to transact the following business: 2. Approved the Directors Report for the Financial Year Ended 31st March 2023. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) | ||
| Board Meeting | 12 Aug 2023 | 5 Aug 2023 |
| Saffron Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 12th August 2023 inter alia to consider discuss and approve Un-audited Financial Results for the quarter ended on 30th June 2023. Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the publication of financial results as per the Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. You are requested to take above information on records. Thanking you. We would like to inform you that the Board of Directors of the Company at its meeting held on 12th August, 2023 has inter-alia considered, discussed and approved the Un-audited Financial Results for the quarter ended on 30th June, 2023, a copy of which along with Limited Review Report is enclosed herewith. The meeting of Board of Directors of the Company concluded on 03.20 pm. You are requested to take the same on your record. (As Per BSE Announcement Dated on 12.08.2023) | ||
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