Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 May 2024 | 24 May 2024 |
SUDAL INDUSTRIES LTD.has 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 Financial Results for the quarter and year ended March 31 2024 Outcome of Board Meeting held on May 30, 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
SUDAL INDUSTRIES LTD.has 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 the Un-Audited Financial Results for the quarter and nine months ended December 31 2023. Outcome of the Board Meeting held on February 12, 2024. (As Per BSE Announcement dated on 12.02.2024) | ||
Board Meeting | 6 Nov 2023 | 31 Oct 2023 |
SUDAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Un-Audited Financial Results For The Quarter and Half Year ended September 30 2023. Outcome of the Board Meeting held on November 06, 2023. Appointment of Ms. Madhuri Ahire as an Additional Director in the capacity of an Independent Director of the Company subject to the approval of the Members. (As Per BSE Announcement Dated on 06.11.2023) | ||
Board Meeting | 23 Aug 2023 | 19 Aug 2023 |
SUDAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 inter alia to consider and approve allotment of 1000000 (Ten Lakhs) Equity Shares of the Company having Face Value of Rs. 10/- (Rupees Ten only) each at an Issue Price of Rs. 10/- (Rupees Ten only) each for a cash to the Promoter Group pursuant to the order dated August 10 2023 passed by the Honble National Company Law Tribunal Mumbai Bench under the Pre-Packaged Insolvency Resolution Process under the Insolvency and Bankruptcy Code 2016. Outcome of the Board Meeting held on Wednesday, August 23, 2023 Pursuant to the order dated August 10, 2023, passed by the Honble National Company Law Tribunal, Mumbai Bench, under the Pre Packaged Insolvency Resolution Process under the Insolvency and Bankruptcy Code, 2016, Consider and approved the allotment of 10,00,000 (Ten Lakhs) Equity Shares of the Company having face value of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 10/- (Rupees Ten only) each for cash to the Promoter Group. (As per BSE Announcement Dated on 23/08/2023) | ||
Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
SUDAL INDUSTRIES LTD.has 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 Un-Audited Financial Results For The Quarter Ended June 30 2023 Un-Audited Financial Result for the quarter ended June 30, 2023 Board of Directors in their meeting, approved re-appointment of Mr. Sudarshan Chokhani as a Managing Director of the Company for a further period of three years, subject to approval of Members in ensuing Annual General Meeting (As Per BSE Announcement Dated on 14.08.2023) |
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