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BSE Code : 521222 | NSE Symbol : | ISIN : INE602D01027 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	12-Feb-2025	Quarterly Results	SANBLUE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. Adoption of Unaudited Quarterly Financial Results of the Company for the quarter ended 31/12/2024 2. Any other business with permission of chair. The Board met today 12.02.2025 and approved unaudited quarterly financial results for the quarter ended 31.12.2024 along with limited review report provided by statutory Auditor. 1. The unaudited quarterly financial results of the Company for the quarter ended 31/12/2024 along with the limited review report provided by the Statutory Auditors of the Company. 2. To review Compliance Report pertaining to all applicable laws in pursuance to Regulation 17(3) of SEBI (LODR) Regulations,2015. 3. To take note of the status of Compliant at the end of the quarter ended 31/12/2024 as per regulation 13(3) of SEBI(LODR) Regulations, 2015. (As Per BSE Announcement dated on 12.02.2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	SANBLUE CORPORATION 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 1. APPROVE QUARTERLY FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2024 2. ANY OTHER BUSIENSS WITH THE PERMISSION OF CHAIR. We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held on today, i.e. 13th November,2024 for considered and passed the following resolutions: 1. The unaudited quarterly financial results of the Company for the quarter ended 30th September, 2024 along with the limited review report provided by the Statutory Auditors of the Company. 2. Considered and approved on the recommendation of the Nomination and Remuneration Committee, increase in the Remuneration of Mr. Jekil Pancholi, Company Secretary and Key Managerial Personnel of the Company. 3. To review Compliance Report pertaining to all applicable laws in pursuance to Regulation 17(3) of SEBI (LODR) Regulations,2015. 4. To take note of the status of Compliant at the end of the quarter ended 30th September, 2024 as per regulation 13(3) of SEBI(LODR) Regulations, 2015. (As per BSE Announcement Dated on 13/11/2024)
26-Jul-2024	06-Aug-2024	Quarterly Results	SANBLUE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve 1. Adoption of Unaudited Quarterly Financial Results for the quarter ended on 30th June 2024. 2. Appointment of Independent Directors due to completed terms of existing Independent Directors. 3. Appointment of a new Statutory Auditor due to the completion of the current Auditors term. 4. Any other business with permission of chair. OUTCOME OF THE BOARD MEETING FOR THE QUARTER ENDED 30.06.2024 .DETAILS ARE ATTACHED (As Per BSE Announcement Dated on: 06/08/2024)
10-May-2024	22-May-2024	Quarterly Results	SANBLUE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1. To consider and approve Financial Results of the Company for the quarter and financial year ended on 31st March2024. 2. Any other business with permission of chair. OUTCOME OF THE BOARD MEETING FOR THE QUARTER AND YEAR ENDED 31/03/2024. PLEASE FIND ATTACHED AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31/03/2024. (As Per BSE Announcement Dated on 22/05/2024)
23-Jan-2024	09-Feb-2024	Quarterly Results	SANBLUE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results of the Company for the quarter and nine months period ended on 31st December 2023. 2. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman. 1. Adoption of Unaudited Quarterly Financial Results of the Company for the 3rd quarter ended on 31st December, 2023. 2.The Board reviewed Compliance Report pertains to all applicable laws in pursuance to Regulation 17(3) of SEBI (LODR) Regulations,2015. 3.The Board took note of the status of Compliant at the end of the quarter ended 31st December,2023 as per regulation 13(3) of SEBI(LODR) Regulations, 2015. (As per BSE Announcement Dated on 09/02/2024)
20-Oct-2023	07-Nov-2023	Quarterly Results	SANBLUE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. Adoption of Unaudited Quarterly Financial Results of the Company for the 2nd quarter ended on 30th September 2023 2. Any other business with permission of chair. We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held on today, i.e. 7th November, 2023 at 4.00 p.m. and concluded at 4:30 p.m. at registered office of the Company. A Copy of Financial results for the quarter ended 30/09/2023 along with limited review report of the Company. (As Per BSE Announcement Dated on 07/11/2023)
28-Jul-2023	14-Aug-2023	Quarterly Results	SANBLUE CORPORATION 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 1. Adoption of Unaudited Quarterly Financial Results of the Company for the 1st quarter ended on 30th June 2023. 2. Any other business with permission of chair.
15-May-2023	30-May-2023	Quarterly Results	SANBLUE CORPORATION 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 1. To Consider and approve Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2023. 2. To adopt Audit Reports to be issued by Statutory Auditors of the Company for the quarter and financial year ended on 31st March 2023. 3. Any other business with permission of chair. We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held on today, i.e. 30th May,2023 With reference to the above, the Board of Directors ('Board') of the Company met today, 30/05/2023 to consider and approve the Financial Results of the Company for the quarter & year ended 31st March, 2023: 1. Statement of Audited Financial Results in the prescribed format, reviewed by the Audit Committee and approved by the Board alogwith Statement of Assets and liabilities is enclosed herewith for the year ended 31/03/2023. 2. Auditors' Report in the prescribed format given by the Statutory Auditors is enclosed herewith. 3. Declaration pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations 2015 (LODR) with un-modified opinion is enclosed herewith. (As Per BSE Announcement Dated on 30.05.2023)
23-Jan-2023	07-Feb-2023	Quarterly Results	SANBLUE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve 1. T0 approve unaudited quarterly financial results for the quarter ended 31/12/2022 2. Any other matters with consent of Board.
02-Nov-2022	14-Nov-2022	Quarterly Results	SANBLUE CORPORATION 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 1. Adoption of un-audited quarterly financial results for the quarter ended 30/09/2022. 2. Any other business permission of chair. We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held on today, i.e. 14/11/2022. With reference to the above, the Board of Directors ('Board') of the Company met today, 14th November,2022 to consider and approve the unaudited quarterly financial results of the Company for the results for the quarter and six months ended 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
22-Jul-2022	05-Aug-2022	Quarterly Results	Quarterly Results SANBLUE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve 1. Adoption of Unaudited Quarterly Financial Results of the Company for the 1st quarter ended on 30th June, 2022 2. Any other business with permission of chair. (As Per BSE Announcement Dated on 22.07.2022) We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held on today, i.e. 5th August, 2022 at 4.00 p.m. and concluded at 5:00 p.m. A copy of the unaudited financial results in the prescribed format, reviewed by the Audit Committee and approved by the Board along with limited review report of the Statutory Auditors is enclosed herewith. (As per BSE Announcement Dated on 05/08/2022)
13-May-2022	30-May-2022	Accounts	Audited Results & Quarterly Results SANBLUE CORPORATION 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 1. To Consider and approve Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. 2. To adopt Audit Reports to be issued by Statutory Auditors of the Company for the quarter and financial year ended on 31st March, 2022. 3. Any other business with permission of chair. We hereby disclosing outcome of the Board meeting which held on 30/05/2022. The Board of Directors ('Board') of the Company met today, 30/05/2022 to consider and approve the Audited Financial Results of the Company for the year ended 31.03.2022 Statement of Audited Financial Results in the prescribed format, reviewed by the Audit Committee and approved by the Board along with Statement of Assets and liabilities is enclosed herewith. Auditors' Report in the prescribed format given by the Statutory Auditors is enclosed herewith. Declaration pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations 2015 (LODR) with un-modified opinion is enclosed herewith. (As Per BSE Announcement Dated on 30/05/2022)
24-Jan-2022	11-Feb-2022	Quarterly Results	SANBLUE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve 1. Adoption of Unaudited Quartery Financial Results of the Company for the 3rd quarter ended on 31st December2021 2. Any other business with permission of chair. Notice further that meeting of the Audit Committee will be held on Friday 11th February 2022 at 3:00 p.m. at Registered Office of the Company. Please Report be also advised that in accordance with code of conduct to Regulate Monitor trading by Designated persons of the Company pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015 the Trading window of the company is already closed from 1st January 2022 and shall reopen on 48 hours (2 days) after disclosure of financial results. We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held on today, i.e. 11th February, 2022 at 4.00 p.m. and concluded at 4:30 p.m. A copy of the unaudited financial results in the prescribed format, reviewed by the Audit Committee and approved by the Board along with the limited review report of the Statutory Auditors is enclosed herewith. (As per BSE Announcement Dated on 11/02/2022)
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held on today, i.e. 12th November, 2021 We are pleased to inform you that while mentioning subject line under BSE portal for outcome of Board Meeting mistakenly mentioned 30.06.2021 instead of 30.09.2021. Further we hereby confirm that there are no changes in outcome of the Board meeting. We''re once again submitting outcome of the Board Meeting for the quarter ended 30.09.2021. (As per BSE Announcement Dated on 12/11/2021)
02-Aug-2021	13-Aug-2021	Quarterly Results	SANBLUE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. Adoption of Unaudited Quarterly Financial Results of the Company for the 1st quarter ended on 30th June, 2021 2. Any other business with permission of chair. With reference to the above, the Board of Directors ('Board') of the Company met today13th August, 2021 to consider and approve the unaudited quarterly financial results of the Company for the results for the quarter ended 30th June, 2021 We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held on today, i.e. 13th August, 2021 at 4.00 p.m. and concluded at 4:30 p.m. as follows: 1. Adoption & approved of Unaudited Quartery Financial Results of the Company for the 1st quarter ended on 30111 June, 2021. 2. The Board confirmed the date and time of Annual General Meeting for the Year ended 31st March, 2021. 3. The board approved the Notice and Director Report of the Company for the financial year ended 31st March, 2021 4. The Board reviewed Compliance Report pertaining to all applicable laws in pursuance to Regulation 17(3) of SEBI (LODR) Regulations,2015. 5. The Board took note of the status of Compliant at the end of the quarter ended 30th June, 2021 as per regulation 13(3) of SEBT(LODR) Regulations, 2015. (As per BSE Announcement Dated on 13/8/2021)

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Sanblue Corporation Ltd

Board Meeting