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

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BSE Code : 543397 | NSE Symbol : SAPPHIRE | ISIN : INE806T01020 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	06-Feb-2025	Quarterly Results	Sapphire Foods India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the financial results for quarter and nine months ended December 31 2024 Financial Results for quarter and nine months ended 31st December 2024 (As Per BSE Announcement dated on 06.02.2025)
17-Oct-2024	28-Oct-2024	Quarterly Results	Sapphire Foods India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the financial results for the quarter and half year ended 30th September 2024. Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 (As Per BSE Announcement Dated on 28.10.2024)
23-Jul-2024	30-Jul-2024	Quarterly Results	Sapphire Foods India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve financial results for the period ended June 30 2024 Financial Results for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 30.07.2024)
03-Jun-2024	19-Jun-2024	Stock Split	Sapphire Foods India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 inter alia to consider and approve stock split of equity shares of the Company. Sapphire Foods India Limited has informed the Exchange that the Board of Directors at its meeting held on Jun 19, 2024, has considered and approved subdivision of equity shares. Sapphire Foods India Limited has informed exchange that the Board of Directors at its meeting held on 19th June 2024 has considered and approved subdivision/split of equity shares. (As Per BSE Announcement Dated on 19.06.2024)
30-Apr-2024	10-May-2024	Quarterly Results	Sapphire Foods India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Audited financial results for the period ended 31 March 2024 Financial Results for March 31, 2024 (As Per BSE Announcement dated on 10.05.2024) Sapphire Foods India Limited has informed the Exchange regarding Outcome of Board meeting held on May 10, 2024. (As Per BSE Announcement dated on 10.05.2024)
29-Jan-2024	09-Feb-2024	Quarterly Results	Sapphire Foods India Ltdhas 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 the financial results for the period ended December 31 2023. Results - Financial results for the Quarter ended 31st December 2023 (As Per BSE Announcement dated on 09.02.2024)
25-Oct-2023	02-Nov-2023	Quarterly Results	Sapphire Foods India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Financial Results for the period ended September 30 2023 Unaudited Financial Results of company for quarter and half year ended 30th September 2023. (As Per BSE Announcement dated on 02.11.2023) Sapphire Foods India Limited has informed the exchange about Copy of Newspaper Publication. (As Per BSE Announcement Dated on 03/11/2023)
25-Jul-2023	02-Aug-2023	Quarterly Results	Sapphire Foods India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the period ended Jun 30 2023 Outcome of the Meeting of the Board of Directors of Sapphire Foods India Limited (As Per BSE Announcement Dated on 02.08.2023)
02-May-2023	12-May-2023	Accounts	Sapphire Foods India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31 2023. Outcome of the Meeting of the Board of Directors of Sapphire Foods India Limited Sapphire Foods India Limited has informed the Exchange regarding Change in Director(s) of the company Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2023 (As Per BSE Announcement Dated on 12/05/2023)
24-Jan-2023	09-Feb-2023	Quarterly Results	Sapphire Foods India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2022. Sapphire Foods India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022 (As Per BSE Announcement Dated on 09/02/2023)
17-Oct-2022	03-Nov-2022	Quarterly Results	Sapphire Foods India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Sapphire Foods India Limited has informed the Exchange about Board Meeting to be held on 03-Nov-2022 to consider financial statements for the period ended September 2022 Sapphire Foods India Limited has informed the Exchange about Outcome of the Board Meeting held on 03-Nov-2022 to consider financial statements for the period ended September 2022 (As per BSE Announcement Dated on 03/11/2022)
26-Jul-2022	11-Aug-2022	Quarterly Results	Quarterly Results Sapphire Foods India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. (As Per BSE Announcement dated on 26.07.2022) Sapphire Foods India Limited has informed the Exchange about Board Meeting held on 11-Aug-2022 to consider financial statements for the period ended June 2022 (As Per BSE Announcement Dated 11.08.2022)
09-May-2022	17-May-2022	Accounts	Audited Results Sapphire Foods India Limited has informed the Exchange about Board Meeting held on 17-May-2022 to consider financial statements for the period ended March 2022 Sapphire Foods India Limited has informed the Exchange about appointment of Norbert Fernandes as Alternate Director of the company w.e.f. 17-May-2022 (As Per BSE Announcement Dated on 17.05.2022) Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022. (As Per BSE Announcement dated on 18.05.2022)
08-Mar-2022	08-Mar-2022	Employee Stock Option	Outcome of Board Meeting Employees Stock Option Plan & inter alia, 1) Pursuant to the recommendation of the Nomination and Remuneration Committee and subject to the approval of shareholders, increase in ESOP Pool by additional 14,94,856 Stock Options and subsequent amendment to Sapphire Foods Employee Stock Option Plan 2017' and introduction and implementation of Sapphire Foods Employee Stock Option Scheme 2022 - Scheme III A - Management Other than CEO' and Sapphire Foods Employee Stock Option 2022 - Scheme IV A - CEO'. The Board has further approved (enabling resolution) for grant of stock options to the Whole-time Director & Group CEO exceeding 1% of issued capital and paid up capital. 2) Conducting Postal Ballot for approval of shareholders, inter-alia, for ESOP related matters, as mentioned hereinabove. The notice of Postal Ballot will be submitted in due course.
31-Jan-2022	11-Feb-2022	Quarterly Results	Quarterly Results Outcome of Board Meeting Sapphire Foods India Limited has informed the Exchange about Amalgamation/Merger (As Per BSE Announcement dated on 11.02.2022)

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Sapphire Foods India Ltd

Board Meeting