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BSE Code : 543989 | NSE Symbol : KALAMANDIR | ISIN : INE438K01021 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	28-Jan-2025	Quarterly Results	Sai Silks (Kalamandir) Ltdhas 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 the unaudited financial results of the company for the quarter ended December 31, 2024 Outcome of the Board meeting held on 28.01.2025 (As Per BSE Announcement dated on 28.01.2025)
25-Oct-2024	04-Nov-2024	Quarterly Results	Sai Silks (Kalamandir) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Unaudited financial results of the company for the quarter and half year ended September 2024 Enclosed Results, statement of Assets & Liabilities and Cash flow statements for the Quarter and Half year results for period ended September 2024 We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have transacted the following items of business: 1. Approved the Unaudited financial results for the Quarter and Half Year ended September 30, 2024 as recommended by the Audit committee and reviewed by the Statutory Auditors. 2. Statement of Assets & Liabilities for the Quarter and Half year ended September 2024 3. Cashflow statement for the Quarter and Half year ended September 2024 4. Certified copy of Limited Review Report on the unaudited financial results for the Quarter and Half year ended September 2024 issued by the statutory auditors (As Per BSE Announcement dated on 04.11.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	Sai Silks (Kalamandir) Ltdhas 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 for the quarter ended June 30 2024 Q1 Unaudited results for Quarter ended June 30, 2024 (As Per Bse Announcement Dated on 14.08.2024)
16-May-2024	24-May-2024	Accounts	Sai Silks (Kalamandir) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Consider and approve the Audited Financial results of the Company for the fourth quarter and year ended 31st March 2024 To Recommend final dividend if any for the FY 2023-24 We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following matters: 1.Approved the audited financial results for the fourth quarter and financial year ended 31st March, 2024 and the audited financial statements for the financial year 2023-24 2. Recommended a final dividend of Rs. 1.00 /- (50% of face value) per equity share of nominal value of Rs.2.00 each for the FY 2023-24 (As Per BSE Announcement Dated on 24.05.2024)
01-Feb-2024	10-Feb-2024	Quarterly Results	Sai Silks (Kalamandir) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve to consider and approve the Un-audited financial results of the Company for the Quarter and Nine months ended 31st December 2023. We wish to inform you that the Board of Directors of the Company at their just concluded meeting have, inter alia approved the Unaudited Financial Results along with Limited Review Report for the Quarter and Nine Months ended December 31st, 2023 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The meeting of the Board of Directors held today commenced at 01.00 P.M. and concluded at 3:15 P.M. (As per BSE Announcement Dated on 10/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	Sai Silks (Kalamandir) Ltdhas 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 the unaudited financial results for the Quarter and Half year ended 30.09.2023 We wish to inform you that the Board of Directors of the Company at their just concluded meeting have, inter alia approved the Unaudited Financial Results along with Limited Review Report for the Quarter and Half year ended September 30th, 2023 as recommended by the Audit Committee and reviewed by the Statutory Auditors. (As Per BSE Announcement dated on 08.11.2023)
07-Oct-2023	13-Oct-2023	Quarterly Results	Sai Silks (Kalamandir) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve the unaudited financial results of the Company for the Quarter ended 30th June 2023 We wish to inform you that the Board of Directors of the Company at their just concluded meeting have, inter alia approved the Unaudited Financial Results along with Limited Review Report for the First quarter ended June 30th, 2023 as recommended by the Audit Committee and reviewed by the Statutory Auditors. Please find the enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations 2015 1. Unaudited financial results for the quarter ended 30.06.2023 2. Certified copy of Limited Review Report for the first quarter 30.06.2023 (As Per BSE Announcement Dated on 13/10/2023) Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, as amended, please find the enclosed copies of newspaper advertisement pertaining to financial results of the Company for the Quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 14/10/2023)

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Sai Silks (Kalamandir) Ltd

Board Meeting