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Sheela Foam Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540203 | NSE Symbol : SFL | ISIN : INE916U01025 | Industry : Consumer Durables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
31-Oct-2022 08-Nov-2022 Quarterly Results Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 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 Tuesday 08th November 2022 to interalia to approve and take on record the following item: i. Unaudited financial results of the company for the quarter ended Sept 30 2022. ii. Bonus issue 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 outcomes of board meeting: 1. Limited Reviewed un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September, 2022 is approved by the Board of Directors in its meeting held on 08 November 2022. 2. Bonus Issue: The Board of Directors has considered and recommended a bonus issue of 1 equity share for every 1 equity share held, subject to approval by the shareholders and any other applicable statutory and regulatory approvals. Further, the bonus shares will be credited to those shareholders who are holding the equity shares as on a record date to be determined by the Board of Directors. 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 outcomes of board meeting: 1. Limited Reviewed un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September, 2022 is approved by the Board of Directors in its meeting held on 08 November 2022. Financial Results are attached as Annexure -I As per the recommendations of the Audit Committee, the Board of Directors in its meetings held 8th Nov 2022, have considered and approved the appointment of M/s PKF Sridhar & Santhanam LLP as Internal Auditors of the Company. (As Per BSE Announcement Dated on 08.11.2022) This is with reference to our earlier communication dated 02nd August 2022 in relation to the Scheme of Amalgamation of the wholly owned subsidiaries of the Company, i.e., Sleepwell Enterprises Private Limited ('SEPL') and International Comfort Technologies Private Limited ('ICTPL') with Sheela Foam Limited and their respective Shareholders and Creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Old Scheme'). The said Old Scheme provided for amalgamation of (i) SEPL; and (ii) ICTPL, wholly owned subsidiaries of the Company, with the Company. At the meeting held on November 08, 2022, the Board of Directors of the Company discussed the Old Scheme and after deliberation, decided to amend the Old Scheme by excluding SEPL from the proposed amalgamation with the Company. (As Per BSE Announcement Dated on 09/11/2022)
26-Jul-2022 02-Aug-2022 Quarterly Results Quarterly Results Sheela Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,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 Tuesday, 2nd August 2022 to interalia to approve and take on record the Un-audited Financial Results of the Company for the quarter ended on 30 June, 2022. (As Per BSE Announcement dated on 26.07.2022) 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 ended 30 June, 2022 as approved by the Board of Directors in its meeting held on 02 August, 2022. (As Per BSE Announcement Dated on 02.08.2022)
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