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Sree Rayalaseema Hi-Strength Hypo Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532842 | NSE Symbol : SRHHYPOLTD | ISIN : INE917H01012 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
08-Aug-2024 14-Aug-2024 Quarterly Results SREE RAYALASEEMA HI-STRENGTH HYPO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. standalone and consolidated un audited financial results for first quarter ending 30th June2024 2. To fix date time venue of AGM and related matters Submission of quarterly standalone and consolidated financial results, AGM date, venue, time, Book closure date, e-voting , dividend payment date etc. (As Per BSE Announcement Dated on 14.08.2024)
22-May-2024 28-May-2024 Final Dividend SREE RAYALASEEMA HI-STRENGTH HYPO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve audited standalone and consolidated financial results for quarter/ year ending 31st March2024 and recommendation of final dividend if any. Board recommended Rs.3/- per share as final dividend subject to approval of shareholders in the ensuing annual general meeting The Board had approved reappointment of Secretarial Auditor, Cost Auditor and Internal Auditor (As Per BSE Announcement dated on 28.05.2024)
03-Feb-2024 13-Feb-2024 Quarterly Results SREE RAYALASEEMA HI-STRENGTH HYPO 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 standalone and consolidated unaudited financial results for third quarter / nine months period ending 31st December2023 Submission of Standalone and consolidated unaudited financial results for third quarter/ nine months period ending 31st December,2023. (As Per BSE Announcement dated on 13.02.2024)
07-Nov-2023 14-Nov-2023 Quarterly Results SREE RAYALASEEMA HI-STRENGTH HYPO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Standalone and consolidated Un audited financial results for second quarter / half year ending 30th September2023 Submission of Standalone and consolidated un audited financial results for second quarter/ half year ending 30th September,2023 (As Per BSE Announcement Dated on 14/11/2023)
07-Aug-2023 14-Aug-2023 Quarterly Results SREE RAYALASEEMA HI-STRENGTH HYPO 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 Standalone and consolidated un audited financial results for the first quarter ending 30th June2023 Submission of standalone and consolidated un audited financial results for first quarter ending 30th June,2023 The Board of Directors of the Company at its Meeting held today, inter-alia, had 1. Considered and approved Standalone and Consolidated UnAudited Financial results of the Company for the quarter ended June 30, 2023. 2. The date of AGM is 26th September,2023 3. The dividend payment is 21st October,2023 4. Book closure from 20th September,2023 to 26th September,2023 5. E-voting from 22nd september,2023 to 25th September,2023 (As Per BSE Announcement dated on 14.08.2023)
20-May-2023 30-May-2023 Accounts SREE RAYALASEEMA HI-STRENGTH HYPO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Standalone and consolidated Audited financial results for fourth quarter and year ending 31st March2023 and recommendation of final dividend if any. Approval of audited standalone and consolidated financial results and recommendation of final dividend of Rs. 4/- per equity share of Rs.10/- each subject to approval of members in the ensuing Annual General Meeting Re appointment of Internal auditor, Cost Auditor , Secretarial Auditor (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023 14-Feb-2023 Quarterly Results SREE RAYALASEEMA HI-STRENGTH HYPO 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 Standalone and consolidated un audited financial results for third quarter / nine months period ending 31st December2022 Submission of standalone and consolidated un audited financial results for third quarter ending 31st, December,2022 Dissolution of wholly owned subsidiary company M/s TGV Sodium and Electrolite Private Limited with effect from 01.4.2023 (As Per BSE Announcement Dated on 14.02.2023) Submission of newspaper publications of extract of un audited financial results (As Per BSE Announcement dated on 15.02.2023)
27-Oct-2022 14-Nov-2022 Quarterly Results SREE RAYALASEEMA HI-STRENGTH HYPO 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 Meeting of Board of Directors of the Company will be held on Monday 14th November 2022 inter-alia to consider and approve Standalone and Consolidated Un Audited Financial Results for the second quarter / half year ending 30th September 2022. Submission of Standalone and consolidated unaudited financial results for quarter / half year ended 30th September,2022 (As Per BSE Announcement Dated on 14/11/2022) Submission of newspaper publications of extract of unaudited standalone and consolidated financial results for quarter/ half year ended 30th September,2022 published in Business Standard and Andhra Prabha on 16th November,2022 (As Per BSE Announcement Dated on 16/11/2022)
30-Jul-2022 13-Aug-2022 Quarterly Results SREE RAYALASEEMA HI-STRENGTH HYPO 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 Standalone and consolidated unaudited financial results for first quarter ending 30th June2022. Submission of standalone and consolidated un audited financial results for first quarter ending 30th June,2022 Appointment of statutory auditor (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022 30-May-2022 Accounts SREE RAYALASEEMA HI-STRENGTH HYPO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Standalone and consolidated Audited financial results for the fourth quarter and year ended 31st March2022 To recommend find dividend if any for the financial year ending 31st March2022 Board of directors recommended dividend of Rs.3.50 per equity share of Rs.10 each subject to members approval in the ensuing annual General Meeting Submission of standalone and consolidated financial results for the fourth quarter and year ended 31st March,2022. Appointment of secretarial auditor, Cost Auditor, Internal auditor (As Per BSE Announcement Dated on 30.05.2022)
31-Jan-2022 14-Feb-2022 Quarterly Results SREE RAYALASEEMA HI-STRENGTH HYPO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve un-audited financial results for third quarter/ nine months period ending 31st December2021 Submission of standalone and consolidated un -audited financial results for the third quarter/nine months ended 31st December,2021. (As per BSE Announcement Dated on 14/02/2022) Submission of newspaper publication of extract of unaudited standalone and consolidated financial results for third quarter/ nine months ended 31st december,2021 (As Per BSE Announcement dated on 16.02.2022)
01-Nov-2021 13-Nov-2021 Quarterly Results Quarterly Results SREE RAYALASEEMA HI-STRENGTH HYPO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Standalone and consolidated un audited financial results for second quarter/ half year ending 30th September, 2021 (As per BSE Announcement Dated on 30/10/2021) Submission of Standalone and Consolidated unaudited financial results for the second quarter/ half year ending 30th September,2021 (As Per BSE Announcement dated on 13.11.2021)
06-Aug-2021 14-Aug-2021 Quarterly Results Quarterly Results & Employees Stock Option Plan
19-Jun-2021 30-Jun-2021 Accounts SREE RAYALASEEMA HI-STRENGTH HYPO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended 31st March , 2021 2. To recommend final dividend ,if any, for the financial year ending 31st March, 2021 . 3. Adoption and approval of dividend distribution policy 4. Constitution of Risk Management Committee 5. Adoption and approval of Risk Management policy 6. To declare M/s TGV Industries Private Limited as one of the promoters of the Company. The Board had recommended the payment of final dividend of Rs.3.00 per share subject to members approval in the ensuing Annual General Meeting. Recommendation of final dividend subject to members approval in the ensuing Annual General Meeting. Approval of dividend distribution policy & Risk management policy and constitution of risk management committee Submission of standalone and consolidated audited financial results for the quarter/ year ending 31.03.2021 alongwith audit reports. (As per BSE Announcement Dated on 30/06/2021)
02-Feb-2021 13-Feb-2021 Quarterly Results SREE RAYALASEEMA HI-STRENGTH HYPO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve 1. standalone and consolidated un audited financial results for third quarter / nine months period ending 31.12.2020 2. Appointment of Independent woman director 3. Reconstitution of committees
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