| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2024 | 10 May 2024 |
| SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve a) the Audited (standalone and consolidated) financial results of the Company for the quarter and financial year ended 31st March 2024 and b) Consider the recommendation of a final dividend to the equity shareholders of the Company for the financial year ended 31st March 2024. Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 17.05.2024) Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation, 2015 (As per BSE Announcement Dated on 20/05/2024) | ||
| Board Meeting | 13 Feb 2024 | 3 Feb 2024 |
| SIKA INTERPLANT SYSTEMS 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 With reference to the captioned subject please be informed that a virtual meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th February 2024 to inter alia consider and approve the unaudited financial statements (standalone and consolidated) for the 3rd quarter ended 31st December 2023 along with Limited review report thereon. Further in continuation of our letter dated 23rd December 2023 kindly note that the trading window for the purpose of trading in the shares of the Company by its Designated Persons is closed from 1st January 2024 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Kindly take the same on record. Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation, 2015. (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| SIKA INTERPLANT SYSTEMS LTD.has 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 With reference to the captioned subject please be informed that a virtual meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 08 2023 to inter alia consider and approve the Unaudited Financial Statements (Standalone and Consolidated) for the quarter and half year ended September 30 2023 along with Limited review report thereon. Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation, 2015 Un-audited Financial Result (Standalone & Consolidated) for the 2nd quarter and half year ended 30th September 2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 9 Aug 2023 | 2 Aug 2023 |
| SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Intimation of Board Meeting under regulation 29(1) of SEBI (LODR) Regulations 2015. Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 09.08.2023) | ||
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