Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 530035 | NSE Symbol : | ISIN : INE612D01018 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	13-Feb-2025	Quarterly Results	SANTOSH FINE-FAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Un-Audited Financial Result for the Quarter and nine months ended 31st December2024 outcome of board meeting held today and approved financial Result for Quarter ended 31st December 2024 (As per BSE Announcement Dated on 13/02/2025)
29-Oct-2024	13-Nov-2024	Quarterly Results	SANTOSH FINE-FAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the un-Audited financial result for quarter and Half Year ended 30th September 2024 un audited financial result has approved in Board Meeting held on Today date 13 November 2024 (As per BSE Announcement Dated on 13/11/2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	SANTOSH FINE-FAB 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 Un-Audited Financial Accounts of the Company for the Quarter ended 30th June 2024. out come of Board Meeting for Unaudited Financial Result for 30th June 2024 (As Per BSE Announcement Dated on: 13/08/2024)
13-May-2024	22-May-2024	Accounts	SANTOSH FINE-FAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the audited financial account for the quarter and year ended 31st March 2024 out come of Board Meeting For Audited Financial Result for 31.03.2024 financial result for 31 march 2024 (As Per BSE Announcement Dated on 22/05/2024)
29-Jan-2024	09-Feb-2024	Quarterly Results	SANTOSH FINE-FAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Friday 9th February 2024 at 4:30 P.M. at the registered office of the Company to consider and approve the Un-audited financial results of the Company for the Quarter Year ended on 31st December 2023 A copy of Approved Unaudited Financial Result of the company for the Quarter and Nine Month ended December 31, 2023, Along with limited review reports with unmodified opinion. (As per BSE Announcement Dated on 09/02/2024)
26-Oct-2023	07-Nov-2023	Quarterly Results	SANTOSH FINE-FAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Board Meeting of the Board of Directors of the company will be held on 7th November 2023 at 04.30 p.m. at Registered Office of the Company to consider the Un-audited Financial Accounts for the quarter ended as on 30th September 2023 The Board of Directors of the company at their Meeting held today viz 7th November, 2023 has approved and taken on record the Unaudited Financial Result of the company for Quarter and Half Year ended on 30th September 2023. result for quarter ended 30th September 2023 (As Per BSE Announcement dated on 07.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	SANTOSH FINE-FAB 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 notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 at 4.30PM at registered office of the company to consider and approve the Un-Audited Financial Accounts of the Company for the Quarter ended 30th June 2023. The Board of Directors of the company at their Meeting held today viz 14th August, 2023 has approved and taken on record the Un-audited Financial Result of the company for the quarter year ended 30th June, 2023. UN-audited financial result for 30.06.2023 approved in Meeting Today a approved copy attached herewith (As Per BSE Announcement Dated on 14.08.2023)
13-May-2023	29-May-2023	Accounts	SANTOSH FINE-FAB 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 Accounts of the Company for the year ended 31st March2023 will be held on 29th May 2023 at 4.30p.m. at companys registered office The Board of Directors of the company at their Meeting held today viz..29th May 2023, has approved and taken on record the Audited Financial Result of the company for the quarter and year ended 31st March 2023. (As Per BSE Announcement Dated on 29.05.2023)
29-Apr-2023	09-May-2023	Change in Auditors	SANTOSH FINE-FAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve to consider the following Matter as below will be held on 9th May 2023 at 4.30 PM At companys registered office. 1. To appoint Mr. Sajjan Agrawal as the Internal Auditor of the Company for the Financial year 2023-24 2. To appoint Lalita Lath Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial year 2022-23 The Board of Directors of the company at their Meeting held today viz 09th May, 2023, has approved following Matter as below 1. Mr. Sajjan Agrawal appointed as the Internal Auditor of the Company for the Financial year 2023-24 2. Ms Lalita Lath, Practicing Company Secretary, appointed as the Secretarial Auditor of the Company for the Financial year 2022-23 (As Per BSE Announcement dated on 09.05.2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	SANTOSH FINE-FAB 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 the Unaudited Financial Accounts for the quarter ended as on 31st December, 2022 Board Meeting for Un-audited Financial Result for Quarter and Nine Month Ended December 31,2022 A copy of Approved Unaudited Financial Result of the company for the quarter and Nine Months ended 31st December, 2022. Along with limited review Report. (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	SANTOSH FINE-FAB 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 of the Board of Directors of the company will be held on 14th November 2022 at 04.30 p.m. at Registered Office of the Company to consider the Unaudited Financial Accounts for the quarter ended as on 30th September 2022 A copy of Approved Unaudited Financial Result of the company for the quarter and half year ended 30th September, 2022. Along with limited review Report. The Board of Directors of the company at their Meeting held today viz 14th November, 2022, has approved and taken on record the Unaudited Financial Result of the company for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 14/11/2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	SANTOSH FINE-FAB 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 the Unaudited Financial Result of the Co. for the quarter ended 30th June 2022 will be held on 13th August 2022 at 4.30 PM At companys registered office. The Board of Directors of the company at their Meeting held today viz 13th August, 2022 has approved and taken on record the Unaudited Financial Result of the company for the quarter year ended 30th June, 2022. The Board of Directors of the company at their Meeting held today viz 13th August, 2022 has approved and taken on record the Unaudited Financial Result of the company for the quarter year ended 30th June, 2022. A copy of Approved Unaudited Financial Result of the company for the quarter year ended 30th June, 2022 Along with limited review Report. We hereby inform you that Board Meeting commenced at 4.30 PM and concluded at 5.00 PM (As Per BSE Announcement Dated on 13/08/2022)
03-May-2022	28-May-2022	Accounts	SANTOSH FINE-FAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve the Audited Financial Accounts of the Company for the year ended 31st March2022 will be held on 28th May 2022 at 4.30p.m. at companys registered office. The Board of Directors of the company at their Meeting held today viz..28th May 2022, has approved and taken on record the Audited Financial Result of the company for the quarter and year ended 31st March 2022. The Board of Directors of the company at their Meeting held today viz..28th May 2022, has approved and taken on record the Audited Financial Result of the company for the quarter and year ended 31st March 2022. A copy of Approved Audited Financial Result of the company for the quarter and year ended 31st March 2022 along with Auditors Report. (As per BSE Announcement Dated on 28.05.2022)
03-Feb-2022	12-Feb-2022	Quarterly Results	SANTOSH FINE-FAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the Unaudited Financial Result of the Company for the quarter ended 31st December 2021 will be held on 12th February 2022 at 4.30 PM At companys registered office The Board of Directors of the company at their Meeting held today viz 12th February, 2022, has approved and taken on record the Un-audited Financial Result of the company for the quarter and Nine Month ended 31st December, 2021. A copy of Approved Un-audited Financial Result of the company for the quarter and Nine Month ended 31st December, 2021. Along with limited review Report. (As Per BSE Announcement Dated on 12.02.2022)
27-Oct-2021	13-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors of the company at their Meeting held today viz 13th November, 2021, has approved and taken on record the Un-audited Financial Result of the company for the quarter and half year ended 30th September, 2021. A copy of Approved Un-audited Financial Result of the company for the quarter and half year ended 30th September, 2021. Along with limited review Report. We hereby inform you that Board Meeting commenced at 4.30 PM and concluded at 6.00 PM (As Per BSE Announcement dated on 13.11.2021)

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Santosh Fine Fab Ltd

Board Meeting