Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540203 | NSE Symbol : SFL | ISIN : INE916U01025 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	14-May-2025	Accounts	Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Board Meeting to be held on May 14 2025 to approve the audited quarterly and yearly results Financial Results for the quarter and Year ended March 2025 (As Per BSE Announcement Dated on :15.05.2025)
27-Jan-2025	31-Jan-2025	Quarterly Results	Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Board Meeting is going to be held on 31.01.2025 Outcome of Board Meeting (As per BSE Announcement Dated on 31/01/2025)
23-Oct-2024	29-Oct-2024	Quarterly Results	Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Prior Intimation of BM declaring the results of the company Result for Quarter and Half Year ended September 30, 2024 (As per BSE Announcement Dated on 29/10/2024)
08-Oct-2024	08-Oct-2024	Investments	Further Investment in House of Kieraya Limited
26-Jul-2024	02-Aug-2024	Quarterly Results	Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Results for the quarter ending june 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 02.08.2024)
27-Jun-2024	27-Jun-2024	Scheme of Amalgamation	Approval of Addendum to Valuation Report dated 26.03.2024
14-May-2024	21-May-2024	Accounts	Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Board Meeting to be held for approving the Audited Financial Results Financial Results for the quarter ending 31st March 2024 Grant of 11,034 ESOP to Eligible Employees (As Per BSE Announcement dated on 21.05.2024)
28-Mar-2024	28-Mar-2024	Scheme of Amalgamation	Approving the scheme of Arrangement
31-Jan-2024	06-Feb-2024	Quarterly Results	Sheela Foam 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 Board Meeting to be held on 06th of Feb 2024 Outcome of Board Meeting regarding result for the quarter ending December 2023 (As per BSE Announcement Dated on 06/02/2024)
27-Oct-2023	02-Nov-2023	Quarterly Results	Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Un-Audited Financial Results Quarter and Half-Year ending September 30 2023 Change in Management Results of 3rd Quarter Results of Quarter and Half year ended september 2023 (As per BSE Announcement Dated on 02/11/2023)
20-Sep-2023	25-Sep-2023	Qualified Institutions Placements	Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 inter alia to consider and approve QIP Committee will be held for determination of Issue price
20-Sep-2023	20-Sep-2023	Others	Unaudited Condensed Interim Consolidated Financial Statements
27-Jul-2023	02-Aug-2023	Quarterly Results	Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve (a) to consider and approve amendments to Article 12 of Articles of Association of the Company and insert Article 37A in the Articles of Association of the Company (b) to consider and approve raising of funds through issuance of eligible securities of the company by way of a Qualified Institutions Placement (QIP) (c) to consider and approve constitution of the QIP Committee (d) to consider and approve a proposal to raise funds by way of issuance of debt securities including but not limited to non-convertible securities on private placement basis within the borrowing limits of the Company as approved by the shareholders (e) to approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30 2023 Approval of: 1. Un-audited FR for Q1 2024 Alteration of AOA QIP NCD 1. Un-Audited Financial Results for Q1, 2024 2. Alteration of AOA 3. QIP 4. NCD (As per BSE Announcement Dated on 02/08/2023) The previous result was not machine readable format so updating again. (As Per BSE Announcement dated on 03.08.2023) Intimation of Issuance of NCD (As Per BSE Announcement Dated on 23/09/2023)
10-May-2023	17-May-2023	Accounts	Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 17th May 2023 interalia to approve and take on record the audited Standalone & Consolidated financial results of the Company for the quarter and year ending March 31 2023 With reference to earlier intimation dated 4th May, 2023, in this regard, pursuant to Regulation 30 and other relevant provision of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirement) Regulation, 2015. We wish to inform that the Board of Directors has appointed Mr. Amit Kumar Gupta as Group Chief Financial Officer (Group-CFO) in its meeting held on 17th May, 2023. (As Per BSE Announcement dated on 18.05.2023)
25-Jan-2023	02-Feb-2023	Quarterly Results	Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 02nd February 2023 to interalia to approve and take on record the Unaudited financial results of the company for the Quarter and Nine months ended December 31 2022 In terms of Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 read with related circulars and notifications, please find enclosed herewith, Limited Reviewed un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31' December 2022 as approved by the Board of Directors in its meeting held on 02nd February 2023. Financial Results and Management Comments are attached as Annexure - I (As Per BSE Announcement dated on 02.02.2023)

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Sheela Foam Ltd

Board Meeting