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BSE Code : 530953 | NSE Symbol : | ISIN : INE224D01012 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	07-Feb-2025	Quarterly Results	SUNIL AGRO FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Approval of the Unaudited financial results for the third quarter and nine months ended 31st December 2024. Approval of the unaudited financial results for the 3rd quarter and nine months ended 31-12-2024 Approval of the unaudited financial results for the 3rd quarter ended 31-12-2024 (As Per BSE Announcement Dated on: 07/02/2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	SUNIL AGRO FOODS 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 Results for the Second Quarter and Half Year ended 30th September 2024. Unaudited financial results for the second quarter and half year ended 30.09.2024 Approval of the unaudited financial statements for the quarter ended and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 13/11/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	SUNIL AGRO FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider and approve the Un-Audited Financial Results for the First Quarter ended 30th June 2024. Un-Audited Financial Results for the Quarter Ended 30th June, 2024. (As Per BSE Announcement Dated on 12.08.2024)
17-May-2024	24-May-2024	Accounts	SUNIL AGRO FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results for the fourth quarter and Financial year ended 31.03.2024. AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2024 (As Per BSE Announcement Dated on: 24/05/2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	SUNIL AGRO FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial results for the third quarter and nine months ended 31st December 2023 Approval of unaudited financial results for quarter ended December 31, 2023. Approval for the unaudited financial results for the quarter ended December 31,2023 (As Per BSE Announcement Dated on 12/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	SUNIL AGRO FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The Un-Audited Financial results for the Second Quarter ended 30.09.2023. Outcome of the Board Meeting held on 10th November,2023 Unaudited Financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 10.11.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	SUNIL AGRO FOODS 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 The Un-Audited Financial results for the First Quarter ended 30.06.2023. Outcome of the Board Meeting held on 10th August, 2023 (As Per BSE Announcement dated on 10.08.2023)
19-May-2023	27-May-2023	Accounts	SUNIL AGRO FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Saturday 27th May 2023 inter-alia to transact the following business: 1. To consider and approve the Audited Financial results for the Fourth Quarter and Year ended 31.03.2023. Kindly treat this as compliance with the Securities and Exchange Board of India (Listings Obligation and Disclosure Requirements) Regulations 2015. Outcome of the Board meeting Reappoitment of Independent Director and appointment of Company Secretary (As Per BSE Announcement Dated on 27.05.2023)
24-Jan-2023	02-Feb-2023	Quarterly Results	SUNIL AGRO FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December 2022 Outcome of the 4th Board Meeting-Un-audited Financial Results for the Third Quarter and Nine Months Ended 31st December, 2022 Results -Un-Audited Financial Results for the Third Quarter and Nine Months Ended 31st December, 2022 (As Per BSE Announcement dated on 02.02.2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	SUNIL AGRO FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Un-audited Financial Results for the Second Quarter and Half year ended 30th September 2022 Outcome of the 3rd Board Meeting-Un-audited Financial Results for the Second quarter and Six Months ended 30th September, 2022 Results -Un-audited Financial Results for the Second quarter and Six Months ended 30th September, 2022 (As per BSE Announcement Dated on 10/11/2022)
26-Jul-2022	04-Aug-2022	Quarterly Results	Quarterly Results SUNIL AGRO FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Un-Audited Quarterly Results for the first quarter and three months ended 30th June, 2022 (As Per BSE Announcement dated on 26.07.2022) Outcome of the 2nd Board Meeting - Un-audited Financial Results for the first quarter and three months ended 30th June, 2022. (As Per BSE Announcement Dated 04.08.2022)
20-May-2022	27-May-2022	Accounts	SUNIL AGRO FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1.Consideration of Audited Financial Results for the Fourth Quarter ended 31st March 2022. 2.Consideration of Audited Financial results for the Financial year ended 31st March 2022. 3.Appropriation of Profits including declaration of dividend. Please treat this as compliance with the SEBI (LODR) Regulations 2015 SEBI Guidelines and Corporate Laws and take the same on record. Sunil Agro Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a dividend of Re. 0.50/- per share for the Equity Shares of Rs. 10/- each, i.e. 5% for the Financial Year ended March 31, 2022, subject to the approval by the members at the 34th Annual General Meeting. Approved the Audited Financial Statements for the Fourth Quarter and Year ended March 31, 2022. A copy of the Audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Audit Report with modified opinion is enclosed herewith. (As Per BSE Announcement dated on 27.05.2022)
25-Jan-2022	02-Feb-2022	Quarterly Results	SUNIL AGRO FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Un-Audited Financial results of Third Quarter and Nine months year ended 31st December 2021. As already intimated vide our letter dated 25th January, 2022, and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company met today which commenced at 12:00 PM and concluded at 1.30 P.M., has inter alia: Approved the Un-audited Financial Results for the Third quarter and Nine Months ended 31st December, 2021. A copy of the Un-audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company and the copy of the Limited Review Report issued by the Auditors are enclosed herewith. As already intimated vide our letter dated 25th January, 2022, and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company met today which commenced at 12:00 PM and concluded at 1.30 P.M., has inter alia: Approved the Un-audited Financial Results for the Third quarter and Nine Months ended 31st December, 2021. A copy of the Un-audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company and the copy of the Limited Review Report issued by the Auditors are enclosed herewith. (As Per BSE Announcement Dated on 02.02.2022)
02-Nov-2021	09-Nov-2021	Quarterly Results	Quarterly Results OUTCOME OF THE 3RD BOARD MEETING FOR THE FINANCIAL YEAR 2021-22, HELD ON 9TH NOVEMBER, 2021. (As Per BSE Announcement dated on 09.11.2021)
03-Aug-2021	11-Aug-2021	Quarterly Results	SUNIL AGRO FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Board Meeting for approval of Un-Audited Financial Statements for the 1st Quarter and Three Months ended 30.6.2021 Outcome of the Board Meeting for the First Quarter and Three Months ended 30 June, 2021 (As Per BSE Announcement Dated on 11.08.2021)

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Sunil Agro Foods Ltd

Board Meeting