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Senco Gold Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543936 | NSE Symbol : SENCO | ISIN : INE602W01019 | Industry : Diamond, Gems and Jewellery |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Sep-2024 04-Oct-2024 Stock Split Senco Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2024 inter alia to consider and approve i. proposal of raising funds by issuance of equity shares by way of preferential issue private placement or qualified institutional placement or any other permissible method as the board may deem appropriate and as may be permitted under applicable law and to approve ancillary actions for the above-mentioned fund raising subject to approval of the shareholders and any regulatory/ statutory approvals as may be required. ii. proposal for alteration in the share capital of the Company by way of sub-division/ split of the existing Equity Shares of the face value Rs 10/- each in such manner as may be determined by the board of directors subject to approval of the shareholders and any regulatory/ statutory approvals as may be required under applicable law. Please find enclosed the outcome of the Board Meeting held on 04-10-2024 (As Per BSE Announcement Dated on 04.10.2024)
05-Aug-2024 12-Aug-2024 Quarterly Results Senco Gold 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 the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2024.
16-May-2024 23-May-2024 Accounts Senco Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday 23rd May 2024 at the Registered & Corporate Office at Diamond Prestige 41A' A.J.C. Bose Road 10th Floor Unit No. 1001 Kolkata-700017 inter-alia to Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2024 and Recommend Final Equity Dividend if any for the Financial Year 2023-24. The Board of Directors at its meeting held on 23rd May, 2024 recommended a Final Dividend of Re. 1/- (i.e 10%) per Equity Share against the face value of Rs. 10 per equity share for the Financial Year 2023-24. The Dividend if approved by the members at the ensuing 30th Annual General Meeting, will be paid/dispatched (subject to deduction of tax at source) after the AGM and within 30 days of its declaration Audited Financial Results (Consolidated and Standalone) for the Fourth Quarter and Year ended 31st March 2024 along with Audit Report Outcome of the Board Meeting held on 23rd May 2024 in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for AFR for the Q4FY24 and Recommendation of Final Dividend FY 2023-24 (As Per BSE Announcement dated on 23.05.2024)
02-Feb-2024 13-Feb-2024 Quarterly Results Senco Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th February 2024 at the Registered & Corporate Office at Diamond Prestige 41A A.J.C. Bose Road 10th Floor Unit No. 1001 Kolkata-700017 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine months ended 31st December 2023. Outcome of Board Meeting held on 13.02.2024 to consider Unaudited Financial Results (both Standalone and Consolidated ) of the Company along with the Limited Review Reports (both Standalone and Consolidated ) for the third quarter and nine months ended 31st December, 2023 and have considered the re-appointment of M/s Walker Chandiok & Co. LLP [ Firm Registration No.: 001076N/N500013] as the Statutory Auditors of the Company for 2nd term of five years from the conclusion of the 30th Annual General Meeting of the Company subject to approval of the shareholders at their ensuing 30th Annual General Meeting. Reappointment of Statutory Auditors under Regulation 30(6) of the SEBI(LODR) Regulations, 2015 (As Per BSE Announcement dated on 13.02.2024)
30-Oct-2023 09-Nov-2023 Quarterly Results Senco Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Notice of the Board Meeting to be held on Thursday 9th November 2023 inter-alia to ? Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half year ended 30th September 2023. ? Consider the proposal for declaration of Interim Equity Dividend for the Financial Year 2023-24 (Interim Dividend). Board has declared Interim Dividend of Re. 1/- (i.e.,10%) per equity share against the face value of Rs. 10 per equity share for the Financial Year 2023- 24. Record date for ascertaining the names of the members who will be entitled to receive the Interim Dividend is 21st November, 2023 Unaudited Financial Results for the Second Quarter and Half Year ended 30th September, 2023 along with Limited Review Report & Declaration of Interim Dividend for the FY-2023-24 (As Per BSE Announcement Dated on 09.11.2023)
05-Aug-2023 14-Aug-2023 Quarterly Results Senco Gold Ltdhas 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 Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 at Registered & Corporate Office at Diamond Prestige 41A A.J.C. Bose Road 10th Floor Unit No. 1001 Kolkata-700017 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2023. The trading window will remain closed till 16th August 2023. Pursuant to Regulation 33 & Regulation 30 of SEBI LODR Unaudited Financial Results for the First Quarter ended 30th June, 2023. Pursuant to Regulation 30 & 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial results of the Company along with Limited Review Reports for the First Quarter ended 30th June, 2023 which have been duly approved by the Board of Directors of the company in its meeting held today i.e. 14th August, 2023. The full format of the Standalone and Consolidated Financial Results for the First Quarter ended 30th June, 2023 shall be available on the website of the Stock Exchanges www.nseindia.com, www.bseindia.com and also on the Company's website at https://sencogoldanddiamonds.com/investor-relations (As Per BSE Announcement dated on 14.08.2023)