| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2024 | 9 May 2024 |
| Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve audited financials and recommendation of dividend if any for the year ended March 31 2024. Intimation about outcome of Board with results and dividend for FY24 Audited Accounts for the year ended March 31, 2024 attached. (As Per BSE Announcement Dated on 16.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 2 Feb 2024 |
| Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited results for the quarter ended December 31 2023 Results for the quarter ended December 31, 2023 attached with other outcome. (As Per BSE Announcement dated on 12.02.2024) | ||
| Board Meeting | 8 Nov 2023 | 30 Oct 2023 |
| Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited financial results for the quarter ended September 30 2023. Outcome of the Board meeting approving the Unaudited results with LRR for Q1FY24 attached. (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 1 Aug 2023 | 26 Jul 2023 |
| Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Intimation of Board meeting date for approval of Q1FY24 results and any other items if any. SANSERA ENGINEERING LIMITED has informed BSE about Board Meeting to be held on 01 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of the Board meeting and date of 41st AGM fixed by the Board in todays meeting. (As per BSE Announcement Dated on 01/08/2023) Please find attached revised outcome of Board meeting held yesterday i.e., 1st August 2023 with updated profile of Mr. B R Preetham, who was appointed as Executive Director and designated as Executive Director & Group CEO from the date of 41st AGM of the Company scheduled on September 08, 2023. We apologise for any inconvenience caused to you. Also please note that we had filed the required announcement yesterday well within the time line. This is just a revised one. (As Per BSE Announcement dated on 02.08.2023) | ||
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