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BSE Code : 513548 | NSE Symbol : | ISIN : INE385M01012 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	06-Feb-2025	Quarterly Results	SHARDA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2024. Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December,2024. Outcome Of Board Meeting (As Per BSE Announcement dated on 06.02.2025)
31-Oct-2024	12-Nov-2024	Quarterly Results	SHARDA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited financial results for the quarter ended30th September 2024. Outcome of Board Meeting. (As Per BSE Announcement Dated on 12.11.2024)
08-Aug-2024	13-Aug-2024	Quarterly Results	SHARDA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024. Outcome of Board Meeting. (As Per BSE Announcement Dated on: 13/08/2024)
13-May-2024	21-May-2024	Quarterly Results	SHARDA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the Audited Financial Results of the Company For the Quarter and Financial Year Ending March 31 2024 Audited Financial Results for the Quarter and Year Ended 31st March, 2024. Outcome of the Board Meeting for Audited Financial Results for the Quarter and Year ended 31st March, 2024. (As per BSE Announcement Dated on 21/05/2024)
17-Jan-2024	24-Jan-2024	Quarterly Results	SHARDA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Unaudited Results For 3rd Quarter and Nine Months ended 31st December 2023. Outcome of Board Meeting held on Wednesday,24th January, 2024. Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. (As per BSE Announcement Dated on 24/01/2024)
26-Oct-2023	02-Nov-2023	Quarterly Results	SHARDA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year Ended 30th September 2023. Outcome of Board Meeting held on 02nd November,2023 Unaudited Financial Results for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement dated on 02.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	SHARDA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2023. Outcome of Board Meeting held on 11th August,2023 (As Per BSE Announcement Dated on 11.08.2023)
20-May-2023	29-May-2023	Accounts	SHARDA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023. Outcome of the Board Meeting of the Company held on Monday, May 29, 2023 (As Per BSE Announcement dated on 29.05.2023)
23-Jan-2023	30-Jan-2023	Quarterly Results	SHARDA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the Unaudited Financial Results For The Quarter And Nine Months Ended 31st December 2022. Outcome of the Board Meeting held on 30th January 2023. Unaudited Financial Results for the third quarter and nine months ended 31st December,2022. (As Per BSE Announcement dated on 30.01.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	SHARDA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited Financial Results for the Quarter and half year ended 30th September 2022. Unaudited Financial Results for the quarter and half year ended 30th September,2022. Outcome of Board Meeting (As Per BSE Announcement dated on 11.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	SHARDA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the un-audited financial results for the quarter ended 30th June 2022. Outcome of Board Meeting Unaudited financial results for first quarter ended 30th June,2022. (As per BSE Announcement Dated on 12/08/2022) Newspaper Publication of unaudited financial results for the first quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022	30-May-2022	Accounts	SHARDA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results - For The Financial Year Ended 31St March 2022. Outcome of Board Meeting Audited Financial Results for the year ended 31.03.2022 (As Per BSE Announcement Dated on 30/05/2022)
21-Apr-2022	21-Apr-2022	Postal Ballot	outcome of Board Meeting Held on 21st April 2022
03-Feb-2022	14-Feb-2022	Quarterly Results	SHARDA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Unaudited Financial Results For Third Quarter And Nine months Ended 31st December2021.Outcome of Board MeetingUnaudited Financial Results for third quarter and nine months ended 31.12.2021.(As per BSE Announcement Dated on 14/02/2022)
01-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting (As per BSE Announcement Dated on 12/11/2021)

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Sharda Ispat Ltd

Board Meeting