| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 16 May 2024 |
| SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March 2024. 2. To consider the appointment of Internal Auditor for FY 2024-2025 3. To consider the appointment of Secretarial Auditor for FY 2023-2024 4. Any other business with the permission of the Chair. Outcome of the Meeting held today and Financial Results for Mar 31, 2024 (As per BSE Announcement Dated on 22/05/2024) | ||
| Board Meeting | 22 Apr 2024 | 22 Apr 2024 |
| Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 26 Mar 2024 | 26 Mar 2024 |
| Outcome of Independent Directors Meeting | ||
| Board Meeting | 13 Feb 2024 | 7 Feb 2024 |
| SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for quarter and nine months ended 31st December 2023. 2. Any other business with the permission of the Chair. Outcome of the Board Meeting held today and Financial Results for Dec 31, 2023 (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for quarter and six months ended 30th September 2023. 2. Any other business with the permission of the Chair. Results-Financial Results for Sep 30, 2023 (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 21 Aug 2023 | 16 Aug 2023 |
| SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 inter alia to consider and approve Intimation of BM to be held on 21-08-2023 Outcome of Board Meeting held on 21-08-2023 (As per BSE Announcement Dated on 21/08/2023) | ||
| Board Meeting | 7 Aug 2023 | 1 Aug 2023 |
| SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for quarter ended 30th June 2023. 2. Any other business with the permission of the Chair. Outcome of the Board Meeting held today and Financial Results for Jun 30, 2023 (As Per BSE Announcement Dated on 07.08.2023) | ||
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