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

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BSE Code : 539221 | NSE Symbol : SPORTKING | ISIN : INE885H01029 | Industry : Textiles - Spinning - Synthetic / Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	25-Jan-2025	Quarterly Results	Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 Unaudited Financial Results and Limited Review Report for Quarter and Nine Month ended 31st December 2024 Outcome of Board Meeting Appointment of Secretarial Auditors (As per BSE Announcement Dated on 25/01/2025)
16-Oct-2024	26-Oct-2024	Quarterly Results	Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 and any other business with the permission of chair Outcome of Board Meeting dated 26th October 2024. (As Per BSE Announcement Dated on: 26/10/2024)
10-Jul-2024	20-Jul-2024	Stock Split	Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. 2. To consider and approve the proposal to Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required under Section 61 of the Companies Act 2013. 3. Any other business with the permission of chair Sub-division/Split of 1 Equity Share Face Value of Rs. 10/- each into 10 Equity Shares face value of Rs. 1/- each by alter the Capital Clause of Memorandum of Association subject to Approval of Members in AGM Read less.. (As Per BSE Announcement Dated on 20.07.2024)
18-Apr-2024	27-Apr-2024	Accounts	Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year ended 31st March 2024 and recommendation of dividend if any for the financial year ended 31st March 2024 Audited Financial Results for Year ended March 31st 2024 and Recommendation of Dividend Outcome of Board Meeting (Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Appointment of Secretarial Auditors, Cost Auditors & Internal Auditor Recommendation of Dividend (As Per BSE Announcement Dated on 27.04.2024)
10-Jan-2024	20-Jan-2024	Quarterly Results	Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve for the quarter and nine months ended 31st December 2023 and any other matter as Board may consider and deem fit Unaudited Financial Results for Quarter and Nine Months ended 31st December 2023 (As Per BSE Announcement Dated on 20/01/2024)
12-Oct-2023	21-Oct-2023	Quarterly Results	Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th September 2023. 2. Any other business with the permission of chair Un-audited Financial Results for Quarter and Half Year ended 30th September 2023 (As Per BSE Announcement dated on 21.10.2023)
14-Jul-2023	22-Jul-2023	Quarterly Results	Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023; Outcome of Board Meeting Intimation regarding Reappointment of Independent Director of Company for second term of 5 Years (As per BSE Announcement Dated on 22/07/2023)
21-Apr-2023	29-Apr-2023	Accounts	Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2023 and to consider other business, if any Outcome of Board Meeting AUDITED FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED 31ST MARCH, 2023 (As Per BSE Announcement Dated on 29.04.2023)
21-Mar-2023	21-Mar-2023	Change in Other Executives	Appointment of Chief Financial Officer(CFO) of the Company
21-Jan-2023	28-Jan-2023	Quarterly Results	Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve consider and approve the financial results for the period ended December 31 2022 /buyback for equity shares and other matters. Outcome of Board Meeting Buyback Offer (As Per BSE Announcement Dated on 28.01.2023)
18-Oct-2022	29-Oct-2022	Quarterly Results	Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2022 Outcome of Board Meeting dated 29th October 2022 Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022 (As Per BSE Announcement Dated on 29.10.2022)
03-Sep-2022	03-Sep-2022	Change in Directors	Outcome of Board Meeting dated 03rd September 2022 Subject to the approval of the shareholders at the ensuing 33rd AGM of the Company and on recommendation of the Audit Committee, the Board of Directors of the Company at their Meeting held on 03rd September 2022 has approved the re- appointment of M/s. SCV & Co, LLP Chartered Accountants, (Firm registration No. 00235N/N500089) as the Statutory Auditors of the Company for a second term of five years. (As per BSE Announcement Dated on 3/9/2022)
12-Jul-2022	23-Jul-2022	Quarterly Results	Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 inter alia to consider and approve consider and approve the Unaudited Financial Results for the quarter ended 30th June 2022 and to consider other business Outcome of Board Meeting (Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 23.07.2022)
11-Apr-2022	30-Apr-2022	Accounts	Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2022 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2022 and to consider other business if any. Outcome of Board Meeting (Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. AUDITED FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED 31ST MARCH, 2022 (REGULATION 30 & 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015) (As per BSE Announcement Dated on 30/4/2022)
07-Jan-2022	22-Jan-2022	Quarterly Results	Sportking India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine month ended 31st December 2021 Outcome of Board Meeting (Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors of the Company in its Meeting held on 22nd January 2022 inter-alia approved the Un-Audited Financial Results for the Quarter and Nine Month ended 31st December 2021. In this regard, please find enclosed herewith: 1. Unaudited Financial Results for the Quarter and Nine Month ended 31st December 2021. 2. Limited Review Report for the Quarter and Nine Month ended 31st December 2021. (As Per BSE Announcement Dated on 22.01.2022)

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Sportking India Ltd

Board Meeting