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BSE Code : 523606 | NSE Symbol : | ISIN : INE438E01032 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	03-Feb-2025	Quarterly Results	SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 03rd February 2025 to inter alia consider and approve the Unaudited Financial Statements (Standalone and Consolidated) for the for the quarter and nine months ended December 31 2024 along with the Limited Review thereon. Unaudited Financial Result for the Quarter & Nine Months ended 31st December 2024 (As Per Bse Announcement Dated on 03.02.2025)
22-Oct-2024	29-Oct-2024	Quarterly Results	SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 29th October 2024 to inter alia consider and approve the Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended 30th September 2024 along with the Limited Review thereon. Unaudited financial results ( Standalone & Consolidated) for the Quarter ended September 30, 2024 (As per BSE Announcement Dated on 29/10/2024)
29-Jul-2024	09-Aug-2024	Quarterly Results	SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company has been scheduled on Friday August 9 2024 inter alia to consider and approve the following: 1. Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended June 30 2024 along with Limited review thereon. 2. Draft Annual Report for the year 2023-24 including Notice Directors Report and additional disclosure requirements as per SEBI (LODR) Regulations 2015. 3. Fixing of record date for payment of final dividend outcome of board meeting held on 9th August 2024 (As Per BSE Announcement Dated on: 09/08/2024)
10-May-2024	20-May-2024	Final Dividend	SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve a) the Audited (standalone and consolidated) financial results of the Company for the quarter and financial year ended 31st March 2024 and b) Consider the recommendation of a final dividend to the equity shareholders of the Company for the financial year ended 31st March 2024. Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 17.05.2024) Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation, 2015 (As per BSE Announcement Dated on 20/05/2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve With reference to the captioned subject please be informed that a virtual meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th February 2024 to inter alia consider and approve the unaudited financial statements (standalone and consolidated) for the 3rd quarter ended 31st December 2023 along with Limited review report thereon. Further in continuation of our letter dated 23rd December 2023 kindly note that the trading window for the purpose of trading in the shares of the Company by its Designated Persons is closed from 1st January 2024 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Kindly take the same on record. Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation, 2015. (As per BSE Announcement Dated on 13/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	SIKA INTERPLANT SYSTEMS LTD.has 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 With reference to the captioned subject please be informed that a virtual meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 08 2023 to inter alia consider and approve the Unaudited Financial Statements (Standalone and Consolidated) for the quarter and half year ended September 30 2023 along with Limited review report thereon. Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation, 2015 Un-audited Financial Result (Standalone & Consolidated) for the 2nd quarter and half year ended 30th September 2023 (As Per BSE Announcement Dated on 08/11/2023)
02-Aug-2023	09-Aug-2023	Quarterly Results	SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Intimation of Board Meeting under regulation 29(1) of SEBI (LODR) Regulations 2015. Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 09.08.2023)
09-May-2023	17-May-2023	Accounts	SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve Intimation of Board Meeting under regulation 29(1) of SEBI (LODR) Regulations 2015. Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation, 2015. Audited Financial Result (Standalone and Consolidated) for the quarter and year ended March 31, 2023 (As Per BSE Announcement dated on 17.05.2023) Newspaper publication for audited financial results for the quarter and year ended 31st March 2023. (As Per BSE Announcement Dated on 20/05/2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Intimation of Board Meeting to consider and approve the unaudited financial results for the 3rd quarter and nine months ended December 31 2022 Outcome of the Board Meeting (As Per BSE Announcement dated on 10.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	SIKA INTERPLANT SYSTEMS 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 Intimation of Board Meeting to consider and approve the unaudited financial results for the 2nd quarter and half year ended September 30 2022. Outcome of the Board Meeting of the Sika Interplant Systems Limited Unaudited Financial Results (standalone and consolidated) for the 2nd quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Financial Statements (Standalone and Consolidated) for the Quarter ended 30th June 2022 along with Limited review thereon. Draft Annual Report for the year 2021-22 including Notice Directors Report and Additional disclosure requirements as per SEBl(LODR) Regulations 2015. We wish to inform you that Board of Directors of the Company at its meeting held on Friday, 12th August 2022, has considered and approve the following: 1. Unaudited Financial Statements (Standalone and Consolidated) for the Quarter ended 30th June, 2022, together with Limited review thereon. 2. 36th Annual General Meeting (AGM) of the Company to be held on Wednesday , 28th September 2022 through VC/other audio visual means. 3. Book closure dates from Monday, 19th September 2022 to Wednesday 28th September 2022 ( both days inclusive). 4. Record date for Dividend, Saturday, the 17th September 2022, if approved at the AGM. 5. Annual Report for the year 2021-22 including Notice, Directors Report and Additional Disclosure requirements as per SEBI (LODR) Regulations 2015. (As per BSE Announcement Dated on 12/08/2022)
11-Jul-2022	11-Jul-2022	Change in Other Executives	We wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 11th July 2022, has considered and: 1 Approved the appointment of Mr.Sathish K.S as CFO of the Company with immediate effect. 2 Accepted the resignation of Mrs.Sriee Aneetha M, Company Secretary cum Compliance Officer of the Company and she will be relieved from her responsibilities at the end of business hours on 12th August 2022. The Company is in the process of identifying and appointing a suitable person for the said position, and the same will be communicated to the Stock Exchange in due course.
02-May-2022	09-May-2022	Accounts	SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 inter alia to consider and approve We wish to inform you that a virtual meeting of the Board of Directors of the Company will be held on Monday 09th May 2022 at 2.30 pm through video conference to consider and approve the following: - Audited Financial Statements (Standalone and Consolidated) for the Quarter and Year ended 31st March 2022 along with Auditors Report thereon - Recommendation of Dividend if any for the year 2021-22 Also scheduled are the meetings of the Audit Committee Stakeholders Relationship Committee and Nomination & Remuneration Committee on the same day. We wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 09th May 2022, has considered and approved the following: 1 Audited (Standalone and Consolidated) Financial Results for the quarter ending 31st March 2022 2 Audited Accounts, Auditor's Report and Cash Flow Statement (Standalone and Consolidated) for the year ending 31st March 2022. 3 Recommended Dividend at Rs.4/- per Equity share for the Financial Year ended 31st March 2022 We wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 09th May 2022, has considered and approved the following: 1 Audited (Standalone and Consolidated) Financial Results for the quarter ending 31st March 2022 2 Audited Accounts, Auditor's Report and Cash Flow Statement (Standalone and Consolidated) for the year ending 31st March 2022. 3 Recommended Dividend at Rs.4/- per Equity share for the Financial Year ended 31st March 2022 (As Per BSE Announcement Dated on 09.05.2022)
28-Jan-2022	04-Feb-2022	Quarterly Results	SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve We wish to inform you that a virtual meeting of the Board of Directors of the Company will be held on Friday 04th February 2022 at 12.00 Noon through video conference to consider and approve the following: - Unaudited Financial Statements (Standalone and Consolidated) for the Quarter ended 31st December 2021 along with Limited review thereon. Also scheduled are the meetings of the Audit Committee and Stakeholders Relationship Committee on the same day. Further in continuation of our letter dated: 27th December 2021 kindly note that the trading window of the Companys Securities shall remain closed for all the Directors / Officers / Designated employees of the Company from 01st January 2022 till 48 hours after the declaration of unaudited financial results (Standalone & Consolidated) for the Quarter ended 31st December 2021 ie. until 06th February 2022 (both days inclusive). We wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 04th February 2022, has considered and approved the following: 1 Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended 31st December 2021 together with the Limited Review Report thereon. 2 Appointment of M/s. Bharath & Co, Chartered Accountants FRN.016963S as Internal Auditors of the Company for the period of one financial year. Kindly take the same on record and acknowledge receipt. (As Per BSE Announcement Dated on 04/02/2022)
22-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results We wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 29th October 2021, has considered and approved the following: 1 Unaudited (Standalone and Consolidated) Financial Results for the quarter and half-year ended 30th September 2021 together with the Limited Review Report thereon. (As Per BSE Announcement dated on 29.10.2021)

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Sika Interplant Systems Ltd

Board Meeting