| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 16 May 2024 |
| Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Sigma solve limited intimate about Board meeting which is scheduled as on 27th May 2024 for the purpose of financial result and other general purposes SIGMA SOLVE LIMITED DECLARED ITS STANDALONE AND CONSOLIDATED AUDITED FINANCIAL RESULT FOR THE HALF YEAR AND YEAR ENDED MARCH 31ST 2024 (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 1 May 2024 | 23 Apr 2024 |
| Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 inter alia to consider and approve Sigma Solve Limited announce Board meeting as on 01st May 2024 To Provide Funds in Rish Info Logistics Private Limited through Deposit/ Loan / Investment or any other manner as per approval of Board Board members decided to give loan to its subsidiary and pass resolution for the same (As Per BSE Announcement Dated on: 01/05/2024) | ||
| Board Meeting | 19 Mar 2024 | 19 Mar 2024 |
| Pursuant to Regulations 30 of SEBI(LODR) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 19th March , 2024 inter alia, has transacted and approved the following:- 1. Appointment of Mrs. Dhwani Solanki (ACS:-31424) as Company Secretary of the Company; 2. Considered and Approved all other businesses as per agenda circulated. The Board has in its meeting today appointed Mrs. Dhwani Solanki as Company Secretary and Complaince Officer of the Company. More details are enclosed in attachmet. | ||
| Board Meeting | 9 Feb 2024 | 2 Feb 2024 |
| Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. Unaudited standalone and consolidated financial results of the Company for the quarter and nine month ended December 31 2023 together with the limited review report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations 2015; 2. Any other businesses if any which may be placed before the Board with the permission of the Chairman. Pursuant to Regulations 30 and 33 of SEBI(LODR) Reg., 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 09th February, 2024 inter alia, has transacted and approved the following:- 1. Unaudited standalone and consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023 together with the Limited Review Report thereon by the Statutory Auditor of the Company; 2. All other businesses as per agenda circulated. (As Per BSE Announcement dated on 09.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 27 Oct 2023 |
| Sigma Solve Ltdhas 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. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 302023 along with the Limited review Report by the Statutory Auditors of the Company. 2. Any Other business. Dear Sir/ Maam, Pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 09th November, 2023 inter alia, has transacted and approved the following:- 1. Unaudited standalone and consolidated Financial Results of the Company for the quarter and half year 30th September, 2023 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. Considered and approved all other businesses as per agenda circulated. Pursuant to regulation 30 and 33 of SEBI(LODR)Reg., 2015 please find enclosed Unaudited Standalone and Consolidated Results for the Quarter and Half Year Ended September 30,2023 along with limited review report of the Statutory Auditors of the Company. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| Sigma Solve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Unaudited standalone and consolidated financial results for the quarter ended June 30 2023 together with limited review report; 2. Draft Directors Report and Notice Calling 13th AGM; 3. Other Matters in relation to 13th AGM; 4. Final Dividend if any on the equity shares for the year ended March 31 2023; 5. Appointment of M/s Mukesh H Shah Company Secretaries Ahmedabad as scrutinizer for the 13th AGM; 6. Resignation received from Mr. Bharatkumar H Shah Independent Director of the Company; 7. Appointment of Mrs. Archana S Shah as an Independent Director of the Company; 8. Shifting of the registered office of the Company within same state town and village; 9. Any other matter with prior approval of the Chairman. Sigma Solve Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Sigma Solve Limited has informed the Exchange regarding Board meeting held on August 14, 2023. Sigma Solve Limited has informed the Exchange that Board of Directors at its meeting held on August 14, 2023, recommended Final Dividend of 0.50 per equity share. SIGMA SOLVE LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 14-Aug-2023 for Dividend Sigma Solve Limited has informed the Exchange regarding change in Registered Office of the company. Sigma Solve Limited has informed the Exchange regarding Appointment of Mrs Archana Shah as Independent Director of the company w.e.f. August 14, 2023. Sigma Solve Limited has informed the Exchange regarding Resignation of Mr Bharatkumar H Shah as Independent Director of the company w.e.f. August 14, 2023. Pursuant toregulation 30 of SEBI(LODR) Reg.2015 the Board of Director have in there meeting today transacted and approved:- Shifting of the office of the Company to 801-803, P V Enclave , ICICI Bank Lane Road, Sindhubhavan Road, Ahmedabad-380 054, GJ, IN (As Per NSE Announcement Dated on 14/08/2023) Pursuant to Regulation 30 and 33 of SEBI (LODR) Reg., 2015 we would like to inform that the Board of Directors in their meeting held on today, 14th August, 2023, has inter-alia considered and approved the following:- 1. Standalone and Consolidated unaudited financial results of the Company for the quarter ended June 30,2023 together with Auditors Limited Review Report thereon by the Statutory Auditor of the Company; 2. Draft Directors Report along with its annexures; 3. Notice calling 13th AGM of Members and other matter related to it; 4. Recommendation of Final Dividend of Rs.0.50/- 5. Appointed M/s. Mukesh H. Shah & Co. as a scrutinizer for e-voting of 13th AGM; 6. Resignation of Mr. Bharatkumar H Shah as an Independent Director; 7. Appointment of Mrs. Archana Shah as and Additional Independent Director; 8. Recommendation of Regularizing appointment of Mrs. Archana Shah; 9. Shifting of Registered office; Pursuant to regulation 30 of SEBI(LODR), Reg.2015 the board of Directors have in there meeting today has transaccted and approved :- 1. Resignation of Mr. Bharatkumar H Shah as an Independent Director of the Company; 2. Appointment of Mrs. Archana Shah as an Additional Independent Director of the Company; (As Per BSE Announcement Dated on 14.08.2023) Please Find Enclosed Revised Announcement with respect to Submission made by the Company on 14.08.2023 w.r.t. resignation of Independent Director. (As per BSE Announcement Dated on 02/02/2024 | ||
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