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Saraswati Saree Depot Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544230 | NSE Symbol : SSDL | ISIN : INE0PQ101010 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Dec-2024 09-Dec-2024 Change in Other Executives Outcome of Board Meeting for appointment of Sangeeta Mahato (Membership number ACS 73654) as a Whole-Time Company Secretary and Compliance Officer of the Company w.e.f. 09th December 2024.
01-Nov-2024 12-Nov-2024 Quarterly Results Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial statements for the quarter and half year ended 30th September 2024. Outcome of the Board meeting inter alia approved: a. the Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30 September, 2024 b. Approval of Related Party Transactions (As Per BSE Announcement Dated on: 12/11/2024)
03-Sep-2024 09-Sep-2024 Quarterly Results Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve Board Meeting Intimation for a. considering and approving the unaudited financial results of the Company for the quarter ended on June 30 2024 b. appointment of Mrs. Pallavi Korgoankar as an Additional Independent Director of the Company 1. Approval of the Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended on 30th June, 2024 2. Appointment of Mrs. Pallavi Korgoankar (DIN: 08652086) as an Additional Non-Executive Independent Director of the Company w.e.f. September 09, 2024 3. Noting of Resignation of Independent Director, Mrs. Charushilla Kumbhar (DIN: 08682586) 4. Noting of Resignation of Independent Director, Mrs. Rupali Shelke (DIN: 10133962) 5. Approval of the constitution and reconstitution of the Committees (As per BSE Announcement Dated on 09/09/2024)