| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Jun 2024 | 6 Jun 2024 |
| Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2024 inter alia to consider and approve The Allotment and issue of issue of equity share to promoters and non promoters on preferential basis Out come of BM for allotment of Equity share to Promoters & Non Promoters on preferential Basis (As Per BSE Announcement Dated on: 06/06/2024) | ||
| Board Meeting | 5 Jun 2024 | 30 May 2024 |
| Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 inter alia to consider and approve preferential issue of share Outcome of Board Meeting (As Per BSE Announcement dated on 05.06.2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Result for the year ended 31.03.2024 | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un Auditerd Financial Result for the qtr ended 31st december2023 Outcome of Board Meeting for Un Audited Financial Result for the Quarter Ended 31st december,2023 (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 21 Dec 2023 | 18 Dec 2023 |
| Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2023 inter alia to consider and approve . to consider and approve: a) Preferential Issue of shares; b) Any other items. 1. conversion of loan of Rs.17 cr of promoter-Vatsal Agarwaal & PAC M/S Novapro Global Resources Pvt Ltd in equity share u/s 42 & 46 of the companies Act,2013. 2. Issue of Rs.2,50,00,000 equity of share of Rs.10 each on a preferential allotment in compliance with chapter V of the SEBI ICDR 2018 to promoter and non promoters group (funds); and 3. Finalizing the date of EOGM and other connected events. Board Meeting outcome dated 21st December 2023 for preferential issue (As per BSE Announcement Dated on 21/12/2023) | ||
| Board Meeting | 20 Nov 2023 | 11 Nov 2023 |
| Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2023 inter alia to consider and approve To Fix date of Extra Ordinary General Meeting for Appointment of new Statutory Auditors to fill the casual vacancy caused due to resignation of existing Statutory Auditors outcome of BM with Notice of Postal Ballot (As Per BSE Announcement Dated on 20/11/2023) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| Stratmont Industries 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 un audited financial result for qtrly & half yearly ended 30th september2023 Out come of BM along with Un Audited Financial Result for Qtr and Half year ended 30th September,2023 un audited financial Result for qtr & Half Year Ended 30th September,2023 (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 30 Aug 2023 | 26 Aug 2023 |
| Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve Notice of Board meeting for the purpose of 39Th AGM of the company The Board has approved the Notice of the 39Th Annual General Meeting of the Company to be held on Saturday, September 23, 2023 at 09.00 AM AT Shivam Party Hall Plot No.44-47,Rsc-13, Mangal Murty Road, Gorai-II, Borivali (West), Mumbai - 400 091. (As Per BSE Announcement dated on 30.08.2023) | ||
| Board Meeting | 12 Aug 2023 | 4 Aug 2023 |
| Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Un Audited Financial Result for the Qtr Ended 30th June2023 | ||
| Board Meeting | 7 Aug 2023 | 3 Aug 2023 |
| Stratmont Industries Ltdhas 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 Appointment of Director(Additional ) & Managing Director(key managerial Person) CONSIDERED AND APPROVED THE APPOINTMENT OF MR.VINEET KUMAR (DIN: 10179396) AS AN ADDITIONAL DIRECTOR AND MANAGING DIRECTOR OF THE COMPANY (As Per BSE Announcement Dated on 07/08/2023) | ||
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