Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 15 Jul 2024 | 6 Jul 2024 |
1. To consider and approve Draft Notice to the Shareholders convening the 13th Annual General Meeting of the Company. 2. To consider and approve Draft Director s Report along with Report on Corporate Governance, Management Discussion and Analysis and various annexure thereto for the financial year ended 31st March 2024. 3. Any other matter with the permission of the Chair Intimation for Cancellation of Meeting of Board of Directors of the company dated 15-07-2024 due to unavoidable circumstances (As Per NSE Announcement Dated on: 15/07/2024) | ||
Board Meeting | 30 May 2024 | 15 May 2024 |
To consider and approve the financial results for the period ended March 31, 2024 and other business matters. Sahaj Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024) | ||
Board Meeting | 15 May 2024 | 2 May 2024 |
To consider and approve the financial results for the period ended March 31, 2024 and other business matters. Sahaj Fashions Limited has informed the Exchange regarding Board meeting held on May 15, 2024. (As Per NSE Announcement Dated on: 15/05/2024) Sahaj Fashions Limited has informed the Exchange regarding Revised Outcome of Board Meeting held on May 15, 2024. (As Per NSE Announcement Dated on: 29/07/2024) | ||
Board Meeting | 11 Mar 2024 | 1 Mar 2024 |
To consider and approve for change in registered office address of the Company and other business matters Sahaj Fashions Limited has informed the Exchange regarding Board meeting held on March 11, 2024. (As Per NSE Announcement Dated on: 11/03/2024) | ||
Board Meeting | 14 Nov 2023 | 1 Nov 2023 |
To consider and approve the financial results for the period ended September 30, 2023 and other business matters Sahaj Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2023. (As Per NSE Announcement Dated on: 14/11/2023) |
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