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BSE Code : 540079 | NSE Symbol : | ISIN : INE537U01029 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	13-Feb-2025	Quarterly Results	Sprayking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve To discuss and approve the Unaudited Financial Results (Standalone and Consolidated) for Quarter ended December 31 2024 and thereon and any other business with permission of Chair. Results- Financial Results for December 31, 2024 (As Per BSE Announcement Dated on 13.02.2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	Sprayking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for Quarter ended September 302024 and other items. Outcome of Board Meeting held on 13' November, 2024, for consideration of quarterly financial results for September 30, 2024 (As per BSE Announcement Dated on 13/11/2024)
26-Aug-2024	26-Aug-2024	Bonus Issue	Allotment of Bonus Equity Shares
03-Aug-2024	13-Aug-2024	Quarterly Results	Sprayking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve The Unaudited Financial Results (Standalone and Consolidated) for Quarter ended June 30 2024 and thereon and any other business with permission of Chair In continuation of our letter dated August 03, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 13th August, 2024, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the Quarter ended June 30, 2024, duly approved by the Board of Directors of the Company in their meeting held today i.e. August 13, 2024, together with Limited review report thereon are enclosed (As per BSE Announcement dated on 13/08/2024)
24-Jun-2024	01-Jul-2024	Bonus Issue	Sprayking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 inter alia to consider and approve Prior Intimation of the Board Meeting held on Monday 01' July 2024. Outcome of Board Meeting held on July 01, 2024 (As Per BSE Announcement Dated on 01.07.2024)
17-May-2024	28-May-2024	Quarterly Results	Sprayking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for Quarter and Year ended March 31 2024 In continuation of our letter dated May 17, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 28th May 2024, inter alia considered and approved as attached Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 28.05.2024)
07-Feb-2024	26-Feb-2024	Stock Split	Sprayking Agro Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Monday 26'' February 2024. Outcome of the Board Meeting held on Monday, 26' February, 2024. (As Per BSE Announcement Dated on 26.02.2024)
30-Jan-2024	06-Feb-2024	Quarterly Results	Sprayking Agro Equipment 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 In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Sprayking Limited is scheduled to be held on Tuesday February 06 2024 at Registered Office of the Company at Plot No. 4009 & 4010 GIDC Phase III Dared Jamnagar-361004 Gujarat inter-alia to discuss and approve among other items the Unaudited Financial Results for the quarter ended December 31 2023 Financial Results for Quarter ended December 2023 (As per BSE Announcement Dated on 06/02/2024)
01-Jan-2024	04-Jan-2024	Expansion	Sprayking Agro Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024 inter alia to consider and approve We wish to inform you that a Board meeting shall be held on Thursday 04th January 2024 to transact the business as mentioned below: 1. To discuss and approve the of expansion for new product range. In continuation of our letter dated January 01st 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 04th January 2024, inter alia considered and approved the following; We are introducing new tools and spare of Machinery at wide range of product which will be used in brass item for better quality and automation and also we are ensuring that our new products are made of superior quality raw material and to nurture quality at all levels, we adopt several quality control procedures of international standards. We follow stringent quality control checks from procurement to delivery. Every process is strictly monitored and every product is subject to the most stringent tests before reaching to the customers. (As Per BSE Announcement Dated on 04.01.2024)
17-Nov-2023	17-Nov-2023	Change in Directors	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 17th November 2023, inter alia considered and approved as attached.
02-Nov-2023	10-Nov-2023	Quarterly Results	Sprayking Agro Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Sprayking Agro Equipment Limited is scheduled to be held on Friday November 10 2023 at Registered Office of the Company at Plot No. 4009 & 4010 GIDC Phase III Dared Jamnagar-361004 Gujarat inter-alia to discuss and approve among other items the Unaudited Financial Results for the quarter/half year ended September 30 2023 Outcome of Board Meeting held on 10th November, 2023 Intimation of Appointment of Non-Executive Independent Director of the Company. (As Per BSE Announcement Dated on 10.11.2023) Unaudited Financial Results for the period ended September 30, 2023. (As Per BSE Announcement dated on 23.11.2023)
16-Aug-2023	23-Aug-2023	Raising funds through Debt Instr.	Sprayking Agro Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 inter alia to consider and approve 1. To discuss and approve raising of Fund required for business Expansion. 2. To discuss and approve 19th AGM Notice and related reports of Board etc. We shall intimate to you the decision which is made by the Board in the said meeting as soon as the board meeting concludes. Updates on Meeting held on August 23, 2023 (As Per BSE Announcement Dated on 24.08.2023)
14-Aug-2023	14-Aug-2023	Change in Registered Address	Announcement under Regulation 30 (LODR) - Change in Registered Office Address
31-Jul-2023	08-Aug-2023	Quarterly Results	Sprayking Agro Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Sprayking Agro Equipment Limited is scheduled to be held on Tuesday August 08 2023 at Registered Office of the Company at Plot No. 237/B Shop No. 4 GIDC Phase II Dared Jamnagar inter-alia to discuss and approve among other items the Unaudited Financial Results for quarter ended June 30 2023. Pursuant to Regulation 33 read with Regulation 30 of SEBI (LODR) Regulation, 2015 we hereby inform you that the Board of Directors in its meeting held on 08th August, 2023 considered and approved as attached. In continuation of our letter dated July 31, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 08th August 2023, inter alia considered and approved as attached. (As per BSE Announcement Dated on 08/08/2023) Kindly find enclosed document for Reconstitution of Committees of Board of Directors of the Company. (As Per BSE Announcement dated on 10.08.2023)
19-Jul-2023	19-Jul-2023	Change in Directors	The Board of Directors of the Company at their meeting held on 19th July, 2023 has inter alia, considered and approved the attached. Intimation of Appointment of Non-Executive Indpendent Director of the Company.

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Sprayking Ltd

Board Meeting