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companylogoSutlej Textiles and Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532782 | NSE Symbol : SUTLEJTEX | ISIN : INE645H01027 | Industry : Textiles - Cotton/Blended |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Mar-2025 22-Mar-2025 Change in Directors Outcome of Board meeting
28-Jan-2025 07-Feb-2025 Quarterly Results SUTLEJ TEXTILES & INDUSTRIES 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 the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2024. Results - Financial Results for December 31, 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 07.02.2025)
28-Oct-2024 08-Nov-2024 Quarterly Results Quarterly Results Outcome of Board meeting Results-Financial Results for September 30, 2024 (As Per BSE Announcement Dated on 08.11.2024)
31-Jul-2024 08-Aug-2024 Quarterly Results SUTLEJ TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024 Unaudited Financial Results - 30th June, 2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 08.08.2024)
30-Apr-2024 09-May-2024 Accounts SUTLEJ TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 202 4 ; and recommend dividend if any. Final Dividend(Cancelled) (As per BSE Bulletin dated on 09/05/2024) Outcome of the Board Meeting held on 09th May, 2024. (As Per BSE Announcement dated on 09.05.2024)
26-Feb-2024 26-Feb-2024 Others Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
25-Jan-2024 08-Feb-2024 Quarterly Results SUTLEJ TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2023. Outcome of Board meeting Results - Financial Results for December 31, 2023 (As per BSE Announcement Dated on 08/02/2024)
25-Oct-2023 06-Nov-2023 Quarterly Results SUTLEJ TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023. Outcome of Board meeting Results - Financial Results for September 30, 2023 (As Per BSE Announcement Dated on 06/11/2023)
31-Jul-2023 10-Aug-2023 Quarterly Results SUTLEJ TEXTILES & INDUSTRIES 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 (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023. Results-Financial Results for June 30, 2023 (As Per BSE Announcement dated on 10.08.2023)
24-Jul-2023 24-Jul-2023 Change in Directors Outcome of Board meeting
27-Apr-2023 05-May-2023 Accounts SUTLEJ TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve Intimation of Board meeting for considering Audited Financial Results and Dividend for FY 2022 - 23. Outcome of Board Meeting Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended 31st March, 2023 The Board has considered and recommended a dividend of Re. 1/- (100%) per equity share of Re. 1/- each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 18th AGM of the Company. (As Per BSE Announcement Dated on 05.05.2023)
25-Jan-2023 03-Feb-2023 Quarterly Results SUTLEJ TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2022. Outcome of Board meeting Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 (As per BSE Announcement Dated on 03/02/2023)
27-Oct-2022 04-Nov-2022 Quarterly Results SUTLEJ TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022. Outcome of Board Meeting held on 04th November, 2022 Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement dated on 04.11.2022)
01-Aug-2022 09-Aug-2022 Quarterly Results SUTLEJ TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022. Outcome of Board meeting held on 09th August, 2022 Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 09.08.2022)
11-Jun-2022 11-Jun-2022 Change in Directors Announcement under Regulation 30 of Listing Regulations, 2015 Outcome of Board Meeting
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