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BSE Code : 535601 | NSE Symbol : SREEL | ISIN : INE099F01013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	SREELEATHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the un-Audited Financial Statements and Results for the quarter and nine months ended 31st December 2024. To Considered and approved the Unaudited Standalone Financial Results For The Quarter and Nine Months ended 31st Dec 2024 (As Per BSE Announcement dated on 12.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	SREELEATHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Notice of board meeting held on 14th November 2024 to consider and take on record the financial results for the quarter and half year ended 30th September2024. to Considered and Approved the Unaudited(Standalone) Financial Result for the quarter and half year ended 30th Sep 2024. (As Per Bse Announcement Dated on 14.11.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	SREELEATHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited Financial Results (standalone) for the quarter ended 30.06.2024. Unaudited (standalone) Financial Result for the Quarter ended 30th June ,2024 (As Per Bse Announcement Dated on 14.08.2024)
10-Jul-2024	13-Jul-2024	Postal Ballot	SREELEATHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve The draft Notice of Postal Ballot and appointment of scrutinizer Outcome of 3rd Meeting of the Board of Directors of Sreeleathers Limited for the Financial Year 2024-25 held on Saturday, 13th JuIy, 2024 for Approved Postal Ballot Notice (As per BSE Announcement Dated on 13/07/2024)
20-Jun-2024	26-Jun-2024	Change in Directors	SREELEATHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 inter alia to consider and approve Meeting of Board of Directors will be held on 26.06.2024 to consider and approve appointment of Additional Director Intimation on the outcome of the Board Meeting held on 26.06.2024 and disclosure under Regulation 30 of SEBI Listing Regulation (As per BSE Announcement Dated on 26/06/2024)
22-May-2024	29-May-2024	Quarterly Results	SREELEATHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve To consider and take on record the Audited Financial Statements and Results for the quarter and financial year ended 31st March 2024.
05-Feb-2024	12-Feb-2024	Quarterly Results	SREELEATHERS 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 Meeting of the Board of Directors of the Company will be held on Monday 12.02.2024. inter alia to consider and take on record the un- Audited Financial Statements and Results for the Quarter Ended 31st December 2023. Unaudited financial results for the quarter and nine months ended 31.12.2023 Outcome of Board Meeting held on 12.02.2024 ,Considered and approved the Unaudited (standalone) Financial Results for the Quarter and Nine Months ended 31st December, 2023. (As Per BSE Announcement dated on 12.02.2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	SREELEATHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday 14th November 2023 inter alia to consider and take on record the un-Audited Financial Statements and Results for the Quarter and Half Year Ended 30th September 2023. Considered and approved the Unaudited (standalone) Financial Results for the Quarter and Half Year ended 30' September, 2023. (As Per BSE Announcement dated on 14.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	SREELEATHERS 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 To consider and take on record the un-audited Financial Results (standalone) for the quarter ended 30.06.2023 to fix the date time and venue of Annual General Meeting (AGM) for the year 2022-23 and to approve the draft notice to consider business to be transacted at AGM to consider and approve the dates of book closures of the Members Registers and Share Transfer Books for the proposed AGM to consider and finalise the voting period and cut-off date (record date) for the purpose of e-voting at AGM to appoint scrutinizer for scrutinizing the voting process. To consider the Unaudited (standalone) Financial Results for the quarter ended on 30.06.2023, Fixing the date, time and place of the 32nd Annual General Meeting and other matters. Unaudited (Standalone) Financial Results for the quarter ended on 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
16-Jun-2023	23-Jun-2023	Postal Ballot	SREELEATHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2023 inter alia to consider and approve Consider the draft notice of postal ballot Board meeting held on 23.06.2023 for approval of Postal Ballot Notice (As Per BSE Announcement dated on 23.06.2023)
23-May-2023	30-May-2023	Accounts	SREELEATHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday 30' May 2023 to consider and take on record the Audited Financial Statements and Results for the quarter and financial year ended 31st March 2023. Revised outcome of Board Meeting held on 30/05/2023 (As per BSE Announcement Dated on 09/06/2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	SREELEATHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday 14 February 2023 inter alia to consider and take on record the un-audited Financial Results (standalone) for the quarter ended 31.12.2022. Outcome of Board Meeting to Considered and approved the Unaudited (standalone) Financial Results for the Quarter ended 31st, December, 2022. Unaudited (standalone) Financial Results for the Quarter ended 31st, December, 2022. (As Per BSE Announcement Dated on 14.02.2023)
13-Dec-2022	16-Dec-2022	Postal Ballot	SREELEATHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2022 inter alia to consider and approve Board Meeting to Consider the draft Notice of Postal Ballot and appointment of scrutinizr. Outcome of Meeting of the Board of Directors held on Friday, the 16th December, 2022 for approval of Postal Ballot Notice. (As Per BSE Announcement Dated on 16.12.2022)
05-Nov-2022	14-Nov-2022	Quarterly Results	SREELEATHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Board meeting will be held on Monday 14th November 2022 to consider and take on record the Un-Audited Financial Results for the Quarter and Half Year Ended 30th September 2022. Board Meeting held on 14/11/2022 to Considered and approved the Unaudited (standalone) Financial Results for the Quarter and Half year ended 30th September,2022. Results- Financial Statment for the quarter and half year ended 30th September,2022 (As Per BSE Announcement Dated on 14/11/2022) Newspaper Advertisement - Financial Results (Standalone) for the Quarter and Half Year Ended 30.09.2022. (As Per BSE Announcement Dated on 16/11/2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	SREELEATHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Saturday 13August 2022 inter alia to consider and take on record the un-audited Financial Results (standalone) for the quarter ended 30.06.2022 to fix the date time and venue of Annual General Meeting (AGM) for the year 2021-22 to consider and approved un-audited(Standalone) financial Result quarter ended 30/06/2022 Unaudited Standalone Financial Result for the quarter ended 30/06/2022 (As Per BSE Announcement Dated on 13/08/2022)

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Sreeleathers Ltd

Board Meeting