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BSE Code : 530611 | NSE Symbol : | ISIN : INE134F01026 | Industry : Aluminium and Aluminium Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Aug-2024	14-Aug-2024	Quarterly Results	STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve A meeting of Resolutional professional with the directors of Sturdy Industries Limited is schedules to be held on Wednesday on 14.08.2024 at the resolutional professional office at Plot No. 06 First Floor State Bank Nagar Pachim Vihar New Delhi- 110063 along with through video conferencing to consider and adopt the unaudited Standalone Financial Results of the company for ther quarter ended 30th June 2024. We are pleased to inform you that the meeting of resolutional professional and the directors (suspended board) of the company held today on 14.08.2024 which commenced at 4:00 P. M. and concluded at 6:30 P. M. interalia approved the unaudited standalone financial results of quarter June 30, 2024 along with Limited review report. (As per BSE Announcement dated on 14/08/2024)
09-May-2024	17-May-2024	Accounts	STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve - Consider approve and take on record the audited standalone financial results of the company along with the auditors report for the quarter and financial year ended 31st March 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. - Consider and discuss any other routine matter or business of the company. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the board of directors at their meeting held today i.e. 17th May 2024 which commenced at 03:30 P.M. and concluded at 06:30 P.M. have inter-alia approved the following: The board considered and approved the audited standalone financial results of the company along with the Auditor''s report for the quarter and financial year ended 31st March 2024 as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and oblige (As per BSE Announcement Dated on 17/05/2024)
15-May-2024	15-May-2024	Change in Registered Address	PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, WE ARE PLEASED TO INFORM YOU THAT THE BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY I.E. 15TH MAY 2024 WHICH COMMENCED AT 04:00 P.M. AND CONCLUDED AT 06:30 P.M. HAVE INTER- ALIA APPROVED THE FOLLOWING: 1. TO SHIFT THE REGISTERED OFFICE OF THE COMPANY FROM PLOT NUMBER 45, SECTOR 1, PARWANOO. SOLAN, HIMACHAL PRADESH 173220 TO PLOT NUMBER 57, SECTOR-1, PARWANOO, SOLAN, HIMACHAL PRADESH 173220.
06-Feb-2024	14-Feb-2024	Quarterly Results	STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Dear Sir/Madam With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of M/s. Sturdy Industries Limited (hereinafter referred as the Company) is scheduled to be held at the corporate office of the company i.e. 55-57 Industrial Area Sector-1 Parwanoo Himachal Pradesh-173220 on Wednesday the 14th day of February 2024 at 01:00 P.M. inter alia to: - Consider approve and take on record the Unaudited Standalone Financial Results of the company along with the Limited Review Report for the quarter ended 31st December 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. - Consider and discuss any other routine matter or business of the company. You are requested to kindly take the same on your record and acknowledge receipt. Thanking you. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today (i.e. 14th February, 2024) which commenced at 01:00 P.M. and concluded at 1:30 P.M. have inter alia approved the following: ? The Board considered and approved the Unaudited Standalone Financial Results of the company for the quarter ended 31st December, 2023 alongwith the Limited Review Report duly signed by the Auditors of the company. Kindly take on record the same and oblige. (As Per BSE Announcement Dated on 14/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	STURDY INDUSTRIES LTD.has 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 Dear Sir/Madam With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of M/s. Prism Medico and Pharmacy Limited (hereinafter referred as the Company) is scheduled to be held at the registered office of the company i.e. Suketi Road Kala Amb Sirmaur Himachal Pradesh-173030 on Wednesday the 08th day of November 2023 at 04:00 P.M. inter alia to: - Consider approve and take on record the Unaudited Standalone Financial Results of the company along with the Limited Review Report for the quarter and half year ended 30th September 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. - Consider and discuss any other routine matter or business of the company. You are requested to kindly take the same on your record and acknowledge receipt. Thanking You. Dear Sir/Madam, Please find enclosed herewith outcome of Board Meeting. Kindly take the same on record and oblige. Thanking You. (As Per BSE Announcement Dated on 10.11.2023)
31-Aug-2023	02-Sep-2023	AGM	STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve The agenda items as attached herewith. Dear Sir/Madam, Please find the attached herewith outcome of Board Meeting held held today (i.e. 02nd September, 2023) which commenced at 04:30 P.M. and concluded at 10:00 P.M. Thanks and Regards. (As Per BSE Announcement Dated on 02.09.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	STURDY INDUSTRIES LTD.has 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 Dear Sir/Madam With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of M/s. Sturdy Industries Limited (hereinafter referred as the Company) is scheduled to be held at the corporate office of the company i.e. 55-57 Industrial Area Sector-1 Parwanoo Himachal Pradesh-173220 on Monday the 14th day of August 2023 at 05:00 P.M. inter alia to: - Consider approve and take on record the Unaudited Standalone Financial Results of the company along with the Limited Review Report for the quarter ended 30th June 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. - Consider and discuss any other routine matter or business of the company. You are requested to kindly take the same on your record and acknowledge receipt. Thanking you. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today (i.e. 14th August, 2023) which commenced at 05:00 P.M. and concluded at 06:30 P.M. have inter alia approved the following: ? The Board considered and approved the Unaudited Standalone Financial Results of the company for the quarter ended 30th June, 2023 alongwith the Limited Review Report duly signed by the Auditors of the company. Kindly take on record the same and oblige. Thanking You. (As per BSE Announcement Dated on 14/08/2023)
22-May-2023	30-May-2023	Accounts	STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of M/s. Sturdy Industries Limited (hereinafter referred as the Company) is scheduled to be held at the corporate office of the company i.e. 55-57 Industrial Area Sector-1 Parwanoo Himachal Pradesh-173220 on Tuesday the 30th day of May 2023 at 03:00 P.M. inter alia to: Consider approve and take on record the audited standalone financial results of the company along with the auditors report for the quarter and financial year ended 31st March 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Consider and discuss any other routine matter or business of the company. You are requested to kindly take the same on your record and acknowledge receipt. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today (i.e. 30th May, 2023) which commenced at 03:00 P.M. and concluded at 10:30 P.M. have inter alia approved the following: ? The Board considered and approved the audited standalone financial results of the company along with the auditors report for the quarter and financial year ended 31st March, 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take on record the same and oblige. (As Per BSE Announcement dated on 30.05.2023) The Board of Directors of the company at their meeting held on 30th May, 2023 at 03:00 P.M. and concluded at 10:30 P.M. had approved the audited standalone financial results of the company along with the auditors report for the quarter and financial year ended 31st March, 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said financial results were simultaneously submitted with the stock exchange after the conclusion of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. However, inadvertently the unsigned copy of financial results for the financial year ended 31st March, 2023 was uploaded on the website of stock exchange. Therefore, in view of email dated 07th June, 2023 received from the stock exchange, the signed copy of financial results for the financial year ended 31st March, 2023 is being submitted with the stock exchange. (As per BSE Announcement Dated on 12/06/2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Dear Sir / Madam With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of M/s. Sturdy Industries Limited (hereinafter referred as the Company) is scheduled to be held at the corporate office of the company i.e. 55-57 Industrial Area Sector-1 Parwanoo Himachal Pradesh-173220 on Monday the 13th day of February 2023 at 04:00 P.M. inter alia to: - Consider approve and take on record the Unaudited Standalone Financial Results of the company along with the Limited Review Report for the quarter ended 31st December 2022 as per Regulation 33 of the Listing Regulations. - Consider and discuss any other routine matter or business of the company. You are requested to kindly take the same on your record and acknowledge receipt. Thanking you. Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today (i.e. 13th August, 2022) which commenced at 04:00 P.M. and concluded at 05:30 P.M. have inter alia approved the following: The Board considered and approved the Unaudited Standalone Financial Results of the company for the quarter ended 31st December, 2022 alongwith Limited Review Report duly signed by the Auditors of the company. Kindly take on record the same and oblige. Thanking You. (As Per BSE Announcement dated on 13.02.2023) Dear Sir / Madam, With respect to the captioned subject it is hereby informed that a meeting of Board of Directors of the company was held on 13th February, 2023 for the approval of Unaudited Standalone Financial Results of the company for the quarter ended 31st December, 2022 alongwith Limited Review Report duly signed by the Auditors of the company. Whereas, in the outcome of Board Meeting filed by the company the date of Board Meeting has been inadvertently mentioned as 13th August, 2022 in place of 13th February, 2023. Therefore, the date shall be read as 13th February, 2023 instead of 13th August, 2022. Further the other details and information provided by the company remains the same. Kindly take on record the same and oblige. Thanking You. (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of M/s. Sturdy Industries Limited (hereinafter referred as the Company) is scheduled to be held at the corporate office of the company i.e. 55-57 Industrial Area Sector-1 Parwanoo Himachal Pradesh-173220 on Monday the 14th day of November 2022 at 03:30 P.M. inter alia to: - Consider approve and take on record the Un-Audited Financial Results of the company along with the Limited Review Report for the quarter and half year ended as on 30th September 2022 as per Regulation 33 of the Listing Regulations. - Consider and discuss any other routine matter or business of the company. You are requested to kindly take the same on your record and acknowledge receipt. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today (i.e. 14th November, 2022) which commenced at 03:30 P.M. and concluded at 05:30 P.M. have inter alia approved the following: ? The Board considered and approved the Un-Audited Standalone Financial Results of the company for the quarter and half year ended 30th September, 2022 along with Limited Review Report duly signed by the Auditors of the company. (As Per BSE Announcement Dated on 14.11.2022)
01-Sep-2022	05-Sep-2022	AGM	STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 inter alia to consider and approve Dear Sir/Madam With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform that the meeting of the Board of Directors of M/s. Sturdy Industries Limited (hereinafter referred as the Company) is scheduled to be held on Monday September 05 2022 at 03:30 P.M. at the corporate office of the company situated at 55-57 Industrial Area Sector-1 Parwanoo Himachal Pradesh. The agendas items are attached herewith. You are requested to kindly take the above information on your records. Thanking you. Dear Sir/Madam, Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e. 05th September, 2022 at 03:30 P.M. and concluded at 06:50 P.M. have considered and approved the agenda items with respect to the convening of Annual General Meeting for the Financial Year ended 31st March, 2022 and other routine matter or business of the company. The detailed outcome is attached herewith. You are requested to kindly take the same on your record and acknowledge the receipt. (As Per BSE Announcement dated on 05.09.2022)
26-Aug-2022	29-Aug-2022	Others	STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to the provisions of the listing regulations kindly take the notice that a meeting of Board of Directors of the company shall be held on Monday 29th August 2022 at 04:00 P.M. at the corporate office of the company i.e. 55-57 Industrial Area Sector 1 Parwanoo Himachal Pradesh inter alia to consider approve and recommend the following: ? To approve reclassification request received from Promoters to reclassify them from Promoter category to Public category shareholders. ? Any other business with the permission of chair. Kindly take the above on record. Thanking you. Dear Sir/Madam, Pursuant to the provisions of the listing regulations, kindly take on record the outcome of the Board Meeting held today i.e. August 29. 2022 as follows: ? Approved reclassification request received from 'promoters/promoter group' to reclassify them from 'promoter' category to 'public'' category shareholder(s). You are requested to kindly take the same on your record and acknowledge the receipt. Thanking You. Dear Sir/Madam, We would like to inform that the Board of Directors of the company in their meeting held on August 29, 2022 have considered and approved the request received from twelve 'Promoters/Promoter Group' shareholders of the company seeking reclassification of their shareholding to 'Public' category shareholders. As required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we also enclose herewith extract of minutes of meeting of the Board of Directors held on August 29, 2022 approving such reclassification, for your reference. The company will seek member's approval for the reclassification in line with the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. Kindly take on record the same and oblige. Thanking You. (As Per BSE Announcement Dated 29.08.2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Dear Sir/Madam With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform that the meeting of the Board of Directors of M/s. Sturdy Industries Limited(hereinafter referred as the Company) is scheduled to be held at corporate office of the company i.e. 55-57 Industrial Area Sector-1 Parwanoo Himachal Pradeshon Saturday August 13 2022 at 03:30 P.M.inter alia to: - Consider approve and take on record the Un-Audited Financial Results of the company along with the Limited Review Report for the quarter ended on June 30 2022 as per Regulation 33 of the Listing Regulations. - Consider and discuss any other item as may be decided by the Board of the Company. You are requested to kindly take the above information on your records. Dear Sir/Madam, Pursuant to the provisions of the listing regulations, kindly take on record the outcome of the Board meeting held on today as follow: ? The Board considered and approved the Unaudited Standalone Financial Results for the First Quarter ended 30th June, 2022 alongwith Limited Review Report duly signed by the Auditors of the company. Kindly take on record the same and oblige. (As Per BSE Announcement Dated on 13/08/2022)
20-Jun-2022	23-Jun-2022	Others	STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to the provisions of the listing regulations kindly take the notice that a meeting of Board of Directors of the company shall be held at corporate office of the company i.e. 55-57 Industrial Area Sector 1 Parwanoo Himachal Pradesh on Thursday the 23rd day of June 2022 at 11:00 A.M. inter alia to consider approve and recommend the following: To approve reclassification request received from promoters to reclassify them from promoter category to public category shareholder(s). Kindly take the above on record. Dear Sir/Madam, Pursuant to the provisions of the listing regulations, kindly take on record the outcome of the Board meeting held today as follows: - Approved reclassification request received from promoters to reclassify them from promoter category to public category shareholder(s). You are requested to kindly take the same on your record and acknowledge receipt. Thanking You. Dear Sir/Madam, We would like to inform that the Board of Directors of the Company in their meeting held on June 23, 2022, have considered and approved the request received from few Promoters/Promoter Group of Company seeking reclassification of their shareholding from 'Promoters/Promoter Group' to 'Public' category. As required under SEBI Listing Regulations, we also enclose herewith extract of Minutes of Meeting of the Board of Directors held on June 23, 2022 approving such reclassification, for your reference. The Company will seek Member's approval for the reclassification in line with the provisions of Regulation 31A of SEBI Listing Regulations in due course. Kindly take on record the same and oblige. Thanking You. (As per BSE Announcement Dated on 23/06/2022)
24-May-2022	28-May-2022	Change in Other Executives	STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to the provisions of the listing regulations kindly take the notice that a meeting of Board of Directors of the company shall be held at corporate office of the company i.e. 55-57 Industrial Area Sector 1 Parwanoo - HP on Saturday 28th May 2022 at 11 A.M. inter alia to consider approve and recommend the following: ? To accept resignation of Mr. Gurwinder Singh from the post of Company Secretary cum compliance officer of the company. ? To approve reclassification request received from Promoters to reclassify them from Promoter category to Public category Shareholder. ? Any other business with the permission of chair. Kindly take the above on record. Dear Sir/Madam, Pursuant to the provisions of the listing regulations, kindly take on record the outcome of the Board meeting held on today as follow:- ? Accepted resignation of Mr. Gurwinder Singh from the post of Company Secretary cum compliance officer of the company. ?Approved reclassification request received from Promoters to reclassify them from Promoter category to Public category Shareholder. Kindly take on record the same and oblige. Dear Sir/Madam, We would like to inform that the Board of Directors of the Company in their meeting held on May 28, 2022, have considered and approved the request received from few Promoters/ Promoter Group of the Company seeking reclassification of their shareholding from 'Promoters/ Promoter Group' to 'Public' category. As required under SEBI Listing Regulations, we also enclose herewith extract of Minutes of Meeting of the Board of Directors held on May 28, 2022 approving such re-classification, for your reference. The Company will seek Members' approval for the reclassification in line with the provisions of Regulation 31A of SEBI Listing Regulations in due course. Kindly take on record the same and oblige. (As per BSE Announcement Dated on 28.05.2022)

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Sturdy Industries Ltd

Board Meeting