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companylogoSansera Engineering Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543358 | NSE Symbol : SANSERA | ISIN : INE953O01021 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 11-Nov-2024 Quarterly Results Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve unaudited financial results for the quarter ended September 30 2024 Results for Q2FY25 attached (As Per BSE Announcement dated on 11.11.2024)
15-Oct-2024 15-Oct-2024 Preferential Issue Outcome of today''s board meeting approving issue closing date, approval of placement document and other items as attached
10-Oct-2024 10-Oct-2024 Quarterly Results Copy of condensed financials attached for Q1FY25
14-Aug-2024 20-Aug-2024 Raising funds through Debt Instr. Inter alia, to consider and approve the raising of funds through QIP or such other method as per applicable laws Outcome of today''s Board meeting attached. (As per BSE Announcement Dated on 20/08/2024)
13-Aug-2024 16-Aug-2024 Raising funds through Debt Instr. Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2024 inter alia to consider and approve Board meeting scheduled on 16th August 2024 for the approval of fund raising through QIP or such other mode as per applicable laws.
01-Aug-2024 08-Aug-2024 Quarterly Results Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve unaudited results for the quarter ended June 30 2024 Results for Q1FY25 attached (As Per BSE Announcement dated on 08.08.2024)
09-May-2024 16-May-2024 Final Dividend Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve audited financials and recommendation of dividend if any for the year ended March 31 2024. Intimation about outcome of Board with results and dividend for FY24 Audited Accounts for the year ended March 31, 2024 attached. (As Per BSE Announcement Dated on 16.05.2024)
02-Feb-2024 12-Feb-2024 Quarterly Results Sansera Engineering Ltdhas 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 unaudited results for the quarter ended December 31 2023 Results for the quarter ended December 31, 2023 attached with other outcome. (As Per BSE Announcement dated on 12.02.2024)
30-Oct-2023 08-Nov-2023 Quarterly Results Sansera Engineering 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 ended September 30 2023. Outcome of the Board meeting approving the Unaudited results with LRR for Q1FY24 attached. (As per BSE Announcement Dated on 08/11/2023)
26-Jul-2023 01-Aug-2023 Quarterly Results Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Intimation of Board meeting date for approval of Q1FY24 results and any other items if any. SANSERA ENGINEERING LIMITED has informed BSE about Board Meeting to be held on 01 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of the Board meeting and date of 41st AGM fixed by the Board in today''s meeting. (As per BSE Announcement Dated on 01/08/2023) Please find attached revised outcome of Board meeting held yesterday i.e., 1st August 2023 with updated profile of Mr. B R Preetham, who was appointed as Executive Director and designated as Executive Director & Group CEO from the date of 41st AGM of the Company scheduled on September 08, 2023. We apologise for any inconvenience caused to you. Also please note that we had filed the required announcement yesterday well within the time line. This is just a revised one. (As Per BSE Announcement dated on 02.08.2023)
11-May-2023 22-May-2023 Accounts Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Intimation of Board meeting to approve audited financial results for the year ended March 31 2023 and recommendation of dividend if any for the said period. Financial results for the quarter and year ended March 31, 2023 attached. Approval of the Board regarding dividend (As Per BSE Announcement Dated on 22.05.2023)
29-Mar-2023 29-Mar-2023 Others Outcome of Board meeting on approval of strategic investment attached.
27-Jan-2023 06-Feb-2023 Quarterly Results Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Intimation about Board meeting for Q3FY23 results Outcome of the Board meeting approving, Unaudited financial results for the quarter ended Dec 31, 2022 is attached. (As Per BSE Announcement Dated on 06.02.2023) Copies of newspaper publication of Q3FY23 results attached. (As Per BSE Announcement Dated on 08/02/2023)
31-Oct-2022 07-Nov-2022 Quarterly Results Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Declaration of results for the quarter ended September 30 2022. Outcome of the Board meeting approving the unaudited financials for the quarter and half year ended Sep 30, 2022 attached (As Per BSE Announcement Dated on 07.11.2022) Copy of newspaper publication published on 9th Nov 2022 for unaudited financial results of the Company for the quarter and half year ended Sep 30, 2022. (As Per BSE Announcement Dated on 09/11/2022)
29-Jul-2022 05-Aug-2022 Quarterly Results Quarterly Results Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Intimation of date of Board meeting inter-alia to consider and approve unaudited financial results for the quarter ended June 30, 2022. Outcome of the Board meeting held today approving the unaudited financial results for the quarter ended June 30, 2022 (As per BSE Announcement Dated on 05/08/2022)
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