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S Chand & Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540497 | NSE Symbol : SCHAND | ISIN : INE807K01035 | Industry : Printing & Stationery |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Nov-2024 11-Nov-2024 Quarterly Results S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30 2024; and 2. Other business matters Outcome of Board Meeting held on November 11, 2024 - S Chand And Company Limited (As Per BSE Announcement dated on 11.11.2024)
02-Aug-2024 12-Aug-2024 Quarterly Results S Chand And Company Ltdhas 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 1. Unaudited Standalone and Consolidated financial results for the quarter ended June 30 2024; and 2. Other business matters Outcome of Board Meeting held on August 12, 2024 - S Chand And Company Limited (As Per BSE Announcement Dated on: 12/08/2024)
13-May-2024 24-May-2024 Final Dividend S Chand And Company Ltdhas 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 1. Audited Standalone and Consolidated financial results for the quarter and year ended March 31 2024; and 2. Recommendation of final Dividend for the financial year ended March 31 2024 Outcome of Board Meeting held on May 24, 2024 - S Chand And Company Limited Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 The Board of Directors in its meeting held on May 24, 2024 recommended a final dividend of Rs. 3/- per share to the equity shareholders of the Company for the financial year ended March 31, 2024 subject to the approval of the Shareholders. (As Per BSE Announcement dated on 24.05.2024)
30-Jan-2024 06-Feb-2024 Quarterly Results S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31 2023; and 2. Other business matters Outcome of Board Meeting held on February 06, 2024 - S Chand And Company Limited Outcome of Board Meeting-06.02.2024- Re-appointment of Managing Director & Re-appointment of Whole-time Director (As Per BSE Announcement Dated on: 06/02/2024)
08-Jan-2024 08-Jan-2024 Others S Chand and Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 08, 2024.
31-Oct-2023 10-Nov-2023 Quarterly Results S Chand And Company Ltdhas 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 1. Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30 2023; and 2. Other business matters Outcome of Board Meeting held on November 10, 2023 - S Chand And Company Limited Unaudited standalone & consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 Disclosure under Regulation 30 (LODR)- Resignation by a Senior Management Personnel (As Per BSE Announcement Dated on 10.11.2023)
01-Aug-2023 11-Aug-2023 Quarterly Results S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. unaudited Standalone and Consolidated financial results for the quarter ended June 30 2023; and 2. Other business matters Outcome of Board Meeting held on August 11, 2023 - S Chand And Company Limited S Chand And Company Limited- Announcement under regulation 30- Grant of stock options to the eligible employees of the Company and its subsidiaries (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023 30-May-2023 Accounts S Chand And Company Ltdhas 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 1. Audited Standalone and Consolidated financial results for the quarter and year ended March 31 2023; 2. Allotment of shares to employees pursuant to exercise of ESOP options 3. Other business matters Final Dividend & Employees Stock Option Plan & Audited Results (As per BSE Bulletin dated on 24/05/2023) The Board of Directors at its meeting held on May 30, 2023 recommended a final dividend of Rs. 3/- per share to the equity shareholders of the Company for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 30.05.2023)
16-Mar-2023 16-Mar-2023 Investments The Board of Directors of the Company at its meeting held on March 16, 2023 approved the investment upto an amount of Rs. 3.00 crores (Rupees Three Crores Only) to acquire minority stake in an Edtech business.
01-Feb-2023 10-Feb-2023 Quarterly Results Quarterly Results S Chand And Company Ltdhas 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 1. Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2022; 2. Other business matters Outcome of Board Meeting held on February 10, 2023 - S Chand And Company Limited (As Per BSE Announcement dated on 10.02.2023)
01-Dec-2022 30-Nov-2022 Others The Board of Directors of the Company at its meeting held on November 30, 2022 approved to sale the entire stake (i.e. 6.05% on fully diluted basis) held by the Company together with its wholly owned subsidiaries namely, Vikas Publishing House Private Limited and Chhaya Prakashani Limited in iNeuron Intelligence Private Limited ('iNeuron'). The Company has entered into a non-binding term sheet with a prospective buyer for selling this entire stake.
31-Oct-2022 12-Nov-2022 Quarterly Results S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve 1. Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30 2022; 2. Other business matters Outcome of Board Meeting held on November 12, 2022 - S Chand And Company Limited (As Per BSE Announcement Dated 12.11.2022) Giving of corporate guarantee to Tata Capital Financial Services Limited against the Working Capital Demand Loan sanctioned to Chhaya Prakashani Limited (a wholly owned subsidiary of the Company) (As per BSE Announcement Dated on 01/12/2022)
25-Jul-2022 09-Aug-2022 Quarterly Results S Chand And Company Ltdhas 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 1. Unaudited Standalone and Consolidated financial results for the quarter ended June 30 2022; 2. Other business matters Outcome of Board Meeting held on August 09, 2022 - S Chand And Company Limited (As Per BSE Announcement Dated on 09.08.2022) Giving of corporate guarantee to the State Bank of India against the Cash Credit Facility sanctioned to New Saraswati House (India) Private Limited (a wholly owned subsidiary of the Company) (As Per BSE Announcement Dated on 20.09.2022)
11-May-2022 24-May-2022 Accounts S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of our Company for the quarter and year ended March 31 2022 and other general matters. Outcome of Board Meeting held on May 24, 2022 Audited Standalone & Consolidated financial results for the quarter and year ended March 31, 2022 (As per BSE Announcement Dated on 24/5/2022)
21-Jan-2022 04-Feb-2022 Quarterly Results S Chand And Company Ltdhas 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 Intimation of Board Meeting-S Chand And Company Limited-February 04 2022 Unaudited Financial Results for the quarter and nine months ended December 31, 2021 (As Per BSE Announcement Dated on 04/02/2022)
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