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BSE Code : 530461 | NSE Symbol : | ISIN : INE440C01016 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	28-Jan-2025	Quarterly Results	SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28.01.2025 inter alia. 1. To Consider approve and take on record the Un-audited Financial Results of the company for the quarter ended 30TH December 2024. 2.To Consider and take on record the Limited Review Report given by the Statutory Auditors of the company for the quarter ended 30th December 2024. 3.To Consider a proposal to issue equity shares to the existing shareholders on Right Basis as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required. 4.Any other matter with the permission of the Board. Unaudited financial result for the third quarter ended on December 2024. (As Per BSE Announcement Dated on: 28/01/2025)
25-Jan-2025	25-Jan-2025	Subsidiary Company	Consent of the Board is hereby accorded to approve the incorporation of a subsidiary of the company in the name and style of 'Samskara Resorts Private Limited' for purpose of undertaking the resorts and hospitality business.
10-Jan-2025	18-Jan-2025	Right Issue	SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve 1. To grant leave of absence if any. 2. Consider a proposal to issue equity shares to the existing shareholders on Right Basis as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required. 3. Any other matter with permission of the Chairman and with the consent of majority of the Board members present in the Meeting. To considered and approved raising of fund by way of offer and issue of equity share to the existing member of the company on right basis at such price and right entitlement ratio as may be decided by the board. (As Per BSE Announcement Dated on 18/01/2025) Revised outcome due to some clerical error. (As Per BSE Announcement Dated on 24/01/2025)
17-Dec-2024	20-Dec-2024	Preferential Issue	SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve 1. Consider the proposal for issuance of equity shares by way of preferential issue for consideration other than cash (i.e. in lieu of acquisition of shares of Villashare Tech Private Limited (VTPL) from identified shareholders of VTPL) on such terms and conditions as may be deemed fit by the Board. 2. Any other matter with the permission of the Board. Announcement under Regulation 30 (LODR)-Meeting Updates (As Per BSE Announcement Dated on: 20/12/2024)
05-Nov-2024	12-Nov-2024	Quarterly Results	SABOO SODIUM CHLORO 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 1. Consider approve and take on record the Un-audited Financial Results of the company for the quarter and half year ended 30TH September 2024. 2. Consider and take on record the Limited Review Report given by the Statutory Auditors of the company for the quarter and half year ended 30th September 2024. 3. Any other matter with the permission of the Board. Consider and Approve Unaudited Financial Results For Half Year Ended 30.09.2024 1.Consider and Approve Unaudited Financial Results of the Company For Second Quarter. 2.Consider and take on record the limited Review Report Given by statutory Auditor of the Company. (As Per BSE Announcement Dated on 12.11.2024)
06-Nov-2024	06-Nov-2024	Change in Other Executives	Appointment of company secretary and resignation of previous company secretary. Appointment of company secretary and resignation of previous company secretary. (As Per BSE Announcement Dated on 07.11.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider approve and take on record inter alia the following- 1. Un-audited Financial Results for the First Quarter ended June 30 2024. 2. Any other matter with the permission of the Board. The Company further confirm that the trading window of the Company is closed from July 01 2024 and will end 48 hrs. after the results are made public on August 12 2024. SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve There is a clerical mistake in the name of company on the bottom of the intimation. Please ignore previous intimation of board meeting on dated 06.08.2024. The time and date same for declaration of financial results. Read less.. (As Per BSE Announcement Dated on 08.08.2024) The Board of directors meeting held on dated 12.08.2024 at registered office of the company to consider and approve the following: 1. Consider and approve the Un-audited quarter 1st financial results. 2.Consider and approve the Limited Review Report of the auditor. (As Per BSE Announcement Dated on: 12/08/2024)
20-May-2024	27-May-2024	Accounts	SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve For Approval of the Audited Financial Results for the quarter and year ended on March 31 2024 along with the statement of assets and liabilities as on that date and cash flow statement for the year ended on March 31 2024 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015. With reference to the subject matter, we wish to submit Audited Financial Results and Outcome of the meeting of the Board of Directors of the company held at the registered office of the company inter-alia to receive, consider and take on record the following: 1. Considered and approved the Audited Financial Results of the company for the year ended March 31, 2024. 2. Considered and placed in record the Limited Review Report given by the Statutory Auditors of the company for the year ended March 31, 2024. Read less.. (As Per BSE Announcement Dated on 27.05.2024)
06-Feb-2024	06-Feb-2024	Change in Other Executives	Appointment of Mrs. Riddhima Gupta (Membership No. A65890) as Company Secretary cum Compliance Officer of the Company.
19-Jan-2024	29-Jan-2024	Quarterly Results	SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve i) Un-audited Financial Results of the company for the quarter ended 31st December 2023. ii) Limited Review Report given by the Statutory Auditors of the company for the quarter ended 31st December 2023 The Board Meeting to be held on 25/01/2024 has been revised to 29/01/2024 The Board Meeting to be held on 25/01/2024 has been revised to 29/01/2024 (As per BSE Announcement Dated on 20/01/2024) Un-audited Financial Results and Outcome of the meeting of the Board of Directors to receive, consider and take on record the following: 1. Considered and approved the Un-audited Financial Results of the company for the quarter ended December 31, 2023. 2. Considered and placed in record the Limited Review Report given by the Statutory Auditors of the company for the quarter ended December 31, 2023. (As Per BSE Announcement Dated on 29/01/2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	SABOO SODIUM CHLORO 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 SABOO SODIUM CHLORO LIMITED. 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 1. Consider approve and take on record the Un-audited Financial Results statement of Assets and Liabilities and Cash Flow Statement of the company for the quarter and half year ended 30th September 2023. 2. Consider and take on record the Limited Review Report given by the Statutory Auditors of the company for the quarter and half year ended 30th September 2023. 3. Other business as and if put before the Board. With reference to the subject matter, we wish to submit Un-audited Financial Results and Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme, Jaipur, on Wednesday, November 8, 2023 at 01:00 P.M. concluded at 01:30 P.M. interalia to receive, consider and take on record the following: 1. Considered and approved the Un-audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement of the company for the quarter and half year ended September 30, 2023. 2. Considered and placed in record the Limited Review Report given by the Statutory Auditors of the company for the quarter and half year ended September 30, 2023. 3. Considered, approved and taken on record appointment of Mr. Apoorv Dubey (DIN:10315068) as an Additional (Executive) Director of the Company. (Annexure 1) With reference to subject matter, we wish to submit un audited financial results and outcome of the meeting of the Board of Directors of the Company held at the registered office of the Company at L-5, B-II, Krishna Marg, C-scheme, Jaipur, on Wednesday, November 8, 2023 at 1:00 P.M. interalia to receive,consider and taken on record the following: 1. Considered and approved the Unaudited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement of the Company for the quarter and half yearly ended September 30, 2023. 2.Considered and Placed Limited Review Report given by Statutory Auditor of the Company for the quarter and half yearly ended September 30,2023. With reference to the above cited subject and in compliance with Regulation 30 of the SEBI(LODR) Regulations 2015, we are enclosing herewith the brief profile along with the details in respect of Apoorv Dubey who has appointed as Additional Director. With reference to the above cited subject and in compliance with the Reg. 30 of the SEBI with the brief profile in respect of Mr. Gopal Kumawat who has been appointed as Additional Director of the Company. (As Per BSE Announcement dated on 08.11.2023)
24-Aug-2023	31-Aug-2023	AGM	SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve we wish to inform you that a meeting of Board of Directors of the company will be held at the registered office of the company at L-5 B- ll Krishna Marg C-Scheme Jaipur on Thursday August 31 2023 at 4:00 PM interalia to transact the following business: 1. To consider and approve Directors Report for the financial year ended 31st March 2023. 2. To take on record the Secretarial Audit Report for the year 31st March 2023. 3. To finalize the date time and venue for convening 30th Annual General Meeting of the Members of the Company. 4. To approve Draft Notice for the 30th Annual General Meeting of the Members of the Company. 5. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 30th Annual General Meeting of the Members of the Company. 6. To appoint the Scrutinizer for the 30th Annual General Meeting of the Members of the Company 7. Other business as and if put before the Board. Considered and approved Director's Report ,Taken on record the Secretarial Audit Report ,Finalized the date, time and venue for convening 30th Annual General Meeting of the Members of the Company i.e AGM will be held on Saturday, 30th September 2023 at 01:00 P.M. through video conferencing. Draft Notice for the 30th Annual General Meeting of the Members of the Company. Finalized the dates of Book Closure i.e, t and E- voting related matter for the purpose of forthcoming 30th Annual General Meeting of the Members of the Company.Appointed 'Naredi Vinod & Associates' as Scrutinizer for the 30th Annual General Meeting of the Members of the Company. the resignation of Mr. Kamal Bhardwaj (DIN: 09494642) from the post of Executive Director of the company. appointment of Mr. Ravindra Singh (DIN: 10295694) as an Additional (Independent) Director of the company. (As per BSE Announcement Dated on 31/08/2023) Considered and approved directors report ,secretrail audit report year ended 31st march 2023 approved 30 th annual general meeting appointed naredi vinod and associated as scrutinizer considered resignation kamal Bhardwaj appointment Ravindra singh as an additional director any other approvals related to and required in the normal course of business were taken on record by the board. (As Per BSE Announcement Dated on 01/09/2023) Considered and approved director report ,secretarial audit report ,30th annual general meeting held on Saturday,30 September 2023 and resignation of Mr. Kamal Bhardwaj and appointment of Mr. Ravindra Singh an additional independent director, other approvals related to and required in the normal course of business were taken on record by the board. (As per BSE Announcement Dated on 05/09/2023)
27-Jul-2023	04-Aug-2023	Quarterly Results	SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve 1.Un-Audited Financial Results of the company for the quarter ended June 30 2023 2. Consider and take on record the limited review report given by the statutory auditors of the company for the quarter ended 30 June 2023. 3.To consider and approve the forfeiture of partly paid up rights equity shares. 4. Other business as and if put before the Board. With reference to the subject matter, we wish to submit the outcome of the meeting of the Board of Directors of the company held at the registered office of the company situated at L-5, B-II, Krishna Marg, C-Scheme, Jaipur, on Friday, August 04, 2023 at 04:00 P.M. and concluded at 04:30 P.M. interalia to receive, consider and take on record the Un-Audited Financial Results of the company for the quarter ended on June 30, 2023 and Limited Review Report given by the Statutory Auditors of the company for the quarter ended on June 30, 2023. Considered and approved the forfeiture of partly paid- up right equity shares on which call money was not received ever after last and final reminder given to the holders of partly paid-up right equity shares. We wish to submit the un- audited financial results of the company along with the limited review report given by the statutory auditor of the company for the quarter ended june 30 ,2023 Forfeiture of partly paid up Right Equity Shares of the company. (As Per BSE Announcement dated on 04.08.2023)
22-May-2023	30-May-2023	Accounts	SABOO SODIUM CHLORO 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 SABOO SODIUM CHLORO 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 and take on record the Audited Financial Results of the company for the quarter and year ended March 31 2023 the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the financial year ended on March 31 2023 along with the Audit Report given by the Statutory Auditors of the company for the financial year ended March 31 2023. We hereby submit the Audited Financial Results for the quarter and year ended on March 31, 2023 along with the statement of assets and liabilities as on that date, cash flow statement for the year ended on March 31, 2023 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Audit Report given by the Statutory Auditors the company for the Financial year ended March 31, 2023. (As Per BSE Announcement Dated on 30.05.2023) The Board of Directors of the Company in their meeting held today i.e on Tuesday, May 30, 2023 at the registered office of the Company situated at L-5, B-II, Krishna Marg, C-Scheme, Jaipur-302001, Rajasthan which commenced at 03:00 P.M. and concluded at 03:30 P.M., inter alia transacted the following business: 1.Approved the Audited Financial Results for the quarter and year ended on March 31, 2023, along with the statement of assets and liabilities as on that date and cash flow statement for the year ended on March 31, 2023 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 2.Considered and taken on record the Audit Report given by the Statutory Auditors the company for the Financial year ended March 31, 2023. We are enclosing herewith the same. Kindly take the same on record. (As Per BSE Announcement Dated on 30.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter and nine months ended 31st December 2022Consider and take on record the Limited Review Report given by the Statutory Auditors of the company for the quarter and nine months ended 31st December 2022 and other business as and if put before the Board. With reference to the subject matter, we wish to submit the Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme, Jaipur, on Friday, February 10, 2023 at 03:00 P.M. concluded at 03:30 P.M. interalia to receive, consider and take on record the following: 1. Considered and approved the Un-audited Financial Results of the company for the quarter and nine months ended December 31, 2022. 2. Considered and placed in record the Limited Review Report given by the Statutory Auditors of the company for the quarter and nine months ended December 31, 2022. We wish to submit Un-audited Financial Results of the company for the quarter and nine months ended December 31, 2022 and Limited Review Report given by the Statutory Auditors of the company for the quarter and nine months ended December 31, 2022. (As per BSE Announcement Dated on 10/02/2023)

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Saboo Sodium Chloro Ltd

Board Meeting