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

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BSE Code : 526885 | NSE Symbol : SARLAPOLY | ISIN : INE453D01025 | Industry : Textiles - Spinning - Synthetic / Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Jan-2025	30-Jan-2025	Quarterly Results	SARLA PERFORMANCE FIBERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of Sarla Performance Fibers Limited is scheduled to be held on Thursday January 30 2025 inter alia to consider and approve the following - (a) The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the Quarter and Nine Months ended December 31 2024. (b) Sarla Performance Fibers Limited Employee Stock Option Plan (ESOP) Scheme 2025. (c) any other business if any which may be placed before the Board with the permission of the Chairman. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') this is to inform you that the Board of Directors of the Company at the meeting held on held on Thursday, January 30, 2025, have interalia considered and approved - 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended December 31, 2024 along with the Limited Review Report issued by Statutory Auditors of the Company. 2. Sarla Performance Fibers Limited Employee Stock Option Plan (ESOP) Scheme 2025. 3. Postal Ballot Notice for obtaining Shareholders' approval for the proposed Sarla Performance Fibers Limited Employee Stock Option Plan (ESOP) Scheme 2025. 4. Appointment of CS Swati Gupta, Practicing Company Secretary, M. No. F5766, COP No. 12245 as the Scrutinizer to conduct the Postal Ballot process. 5. Schedule of events for Postal Ballot (As Per BSE Announcement Dated on: 30/01/2025)
10-Dec-2024	10-Dec-2024	Change in Other Executives	Appointment of Ms. Meena Bharat Jain (ACS 64159) as the Company Secretary and Compliance Officer of the Company with effect from December 10, 2024
18-Oct-2024	28-Oct-2024	Quarterly Results	SARLA PERFORMANCE FIBERS LTD.-has 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 Please find attached intimation for the Board Meeting to be held on 28/10/2024. Financial Results for Half year ended on 30th September 2024 (As Per BSE Announcement Dated on: 28/10/2024)
20-Jul-2024	29-Jul-2024	Quarterly Results	SARLA PERFORMANCE FIBERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Enclosed is the Unaudited Financial Results (Standalone and Consolidated) for Quarter ended June 30 2024 Enclosed herewith is Outcome of Board Meeting held on July 29, 2024 Enclosed herewith is intimation with respect to appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2024-25 (As per BSE Announcement Dated on 29/07/2024) Enclosed herewith is submission of Financial Results in machine readable and searchable form (As per BSE Announcement Dated on 01/08/2024)
24-Jun-2024	24-Jun-2024	AGM	Enclosed herewith is the outcome of Board Meeting dated June 24, 2024
03-May-2024	10-May-2024	Accounts	SARLA PERFORMANCE FIBERS LTD.-has 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 (Standalone & Consolidated) of the Company for the Financial Year ended March 31 2024 The Company encloses hereby its Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024 along with Auditors Report The company hereby encloses outcome of Board Meeting held on May 10, 2024 (As per BSE Announcement Dated on 10/05/2024)
27-Apr-2024	27-Apr-2024	Change in Auditors	The Company has vide its Board Meeting held on April 27, 2024 have appointed Cost Auditor of the Company for F.Y. 2023-24
12-Jan-2024	24-Jan-2024	Quarterly Results	SARLA PERFORMANCE FIBERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Un-Audited Financial Results for the Quarter and Nine Months ended December 31 2023 Sarla Performance Fibers Limited has informed the Exchange regarding Board meeting held on January 24, 2024. The company has considered and approved Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2023 together with the respective Limited Review Reports issued by the Statutory Auditors of the Company Sarla Performance Fibers Limited has informed BSE that the Board of Directors have in its Board Meeting held on even date have approved Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023 (As Per BSE Announcement Dated on 24/01/2024)
27-Oct-2023	04-Nov-2023	Quarterly Results	SARLA PERFORMANCE FIBERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2023. The company is hereby submitting outcome of the Board Meeting Unaudited Financial Result for the qtr and half year ended 30th September 2023 The company hereby informs that it has on its Board Meeting held today appointed Ms. Radhika Sharma as the Company Secretary and Compliance Officer of the Company with effect from November 4, 2023 (As per BSE Announcement Dated on 04/11/2023) The Company is hereby submitting revised outcome of Board Meeting dated November 4, 2023 (As Per BSE Announcement Dated on 05.11.2023) Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, enclosed is the newspaper clippings of the publication of extract of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and Half year ended September 30, 2023, duly published on November 06, 2023. (As Per BSE Announcement Dated on 06/11/2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	SARLA PERFORMANCE FIBERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2023 alongwith any other matter. Enclosed is the detailed Intimation.
05-May-2023	13-May-2023	Quarterly Results	SARLA PERFORMANCE FIBERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2023 alongwith any other matter. Enclosed is the detailed Intimation. Enclosed is the Outcome of the Board Meeting held on May 13, 2023. Enclosed is the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended March 31, 2023 along with the Auditors'' Report thereon. (As per BSE Announcement Dated on 13/05/2023)
18-Jan-2023	28-Jan-2023	Quarterly Results	SARLA PERFORMANCE FIBERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2022. Enclosed is the intimation for the same. This is for your information & record. Enclosed is the Outcome of Board Meeting held on January 28, 2023 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, enclosed is the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022, along with Limited Review Report of Statutory Auditors of the Company. (As Per BSE Announcement Dated on 28.01.2023)
28-Oct-2022	08-Nov-2022	Quarterly Results	SARLA PERFORMANCE FIBERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2022. Enclosed is the intimation for the same. This is for your information & record. Enclosed is the Outcome of Board Meeting held on November 08, 2022 (As Per BSE Announcement Dated on 08.11.2022) Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015, enclosed is the newspaper clippings of the publication of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022, duly published on November 09, 2022. (As Per BSE Announcement Dated on 09/11/2022)
06-Sep-2022	06-Sep-2022	Change in Auditors	In accordance with the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., September 06, 2022, has inter alia, considered and approved re-appointment of M/s. CNK & Associates LLP, Chartered Accountants, (Firm Registration No: 101961W) as the Statutory Auditors of the Company to hold office for a second term of five (5) years, subject to approval of the Members at the ensuing 29th Annual General Meeting ('AGM') and revision of Notice of 29th AGM after incorporating the resolution with respect to said re-appointment and revision of Board's Report for the FY 2021-22 after incorporating the information pertaining to proposal of re-appointment. The detailed outcome is enclosed herewith. This is for your information & record.
22-Jul-2022	29-Jul-2022	Quarterly Results	Quarterly Results SARLA PERFORMANCE FIBERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter ended June 30, 2022. Enclosed is the intimation for the same. This is for your information & record. Enclosed is the Outcome of Board Meeting held on July 29, 2022 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, enclosed is the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022, along with Limited Review Report of Statutory Auditors of the Company. This is for your information & record. (As per BSE Announcement Dated on 29/07/2022) Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the newspaper clippings of the publication of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022, duly published in Financial Express (in English - all edition) and Gujarat Guardian (with Gujarati translation) on July 30, 2022. The above is for your information and records. (As Per BSE Announcement Dated on 30/07/2022)

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Sarla Performance Fibers Ltd

Board Meeting