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BSE Code : 524542 | NSE Symbol : SUKHJITS | ISIN : INE450E01029 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	30-May-2025	Final Dividend	Sukhjit Starch & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the quarter / financial year ended 31/03/2025 2. Recommend Final Dividend if any 3. Fix Date of AGM and fix the record date / book closure OUTCOME OF BOARD MEETING Appointment of Secretarial Auditors and Re-appointment of Cost Auditors of the Company (As Per BSE Announcement dated on 30.05.2025)
29-Jan-2025	10-Feb-2025	Quarterly Results	SUKHJIT STARCH & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the company for the Quarter / Nine Months ended 31/12/2024. Standalone & Consolidated Quarterly Unaudited Financial Results for the quarter / nine months ended 31st December, 2024 (As Per BSE Announcement Dated on: 10/02/2025)
28-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th September, 2024 (As Per BSE Announcement Dated on 06.11.2024)
03-Oct-2024	11-Oct-2024	Stock Split	SUKHJIT STARCH & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve fixation of Record Date for determining the entitlement of the shareholders for the purpose of Split / sub-division of the existing equity shares of the Company having face value of Rs. 10/- each fully paid up into 2 (two) equity shares of face value of Rs. 5/- each fully paid-up. The Board of Directors, in its meeting held today, has inter-alia fixed 25th October, 2024 (Friday) as the 'Record Date' for determining the entitlement of the shareholders for the Split / sub division of Equity Shares of the Company, having face value of Rs.10/- each, fully paid-up, into equity shares having face value of Rs. 5/- each, fully paid-up, as approved by the shareholders through Postal Ballot voting, concluded on 28th September, 2024. (As Per BSE Announcement Dated on 11.10.2024)
25-Jul-2024	07-Aug-2024	Stock Split	SUKHJIT STARCH & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve The Unaudited Financial Results (standalone & consolidated) of the Company for the Quarter ended 30/06/2024. Split / sub-division of the existing equity shares having face value of Rs. 10/- each fully paid up as may be determined by the Board of Directors. The Trading Window for the dealing in security of the Company has already been closed for all Directors/ officers of the company and designated persons w.e.f. 1st July 2024 and would open 48Hrs. after the announcement of Financial Results. Board approved:- 1. . split / sub-division of the existing equity shares of the Company having face value of Rs.10/- per share fully paid-up into 2 (two) equity shares of face value of Rs. 5/- per share 2.Appointment of Sh. Rakesh Chawla as the Sr. Vice President & CFO of the company (in place of the present CFO Sh. M.G. Sharma) with effect from today i.e. 07th August, 2024 for a period of 5 years i.e. upto 06th August, 2029. (As Per BSE Bulletin PDF Dated on 07.08.2024) The Board has inter alia approved - 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2024 2. split / sub-division of the existing equity shares of the Company having face value of Rs.10/- per share fully paid-up into 2 (two) equity shares of face value of Rs. 5/- per share 3.Appointment of Sh. Rakesh Chawla as the Sr. Vice President & CFO of the company (in place of the present CFO Sh. M.G. Sharma) with effect from today i.e. 07th August, 2024 for a period of 5 years i.e. upto 06th August, 2029. The Board has approved the split / sub division of the existing equity shares of the Company having face value of Rs. 10 each into 2 equity shares of face value of Rs. 5 each and also the necessary amendment in the capital clause of the MOA accordingly (As Per BSE Announcement dated on 07.08.2024)
09-Jul-2024	09-Jul-2024	AGM	The Board at its meeting held today, inter-alia, approved the following:- The request letter received from Ms. Nandini Oberoi (holding 53,812 shares of the Company) for reclassification of her status in the Company from 'Promoter Group' category to 'Public' category shareholder, subject to the approval of shareholders in the ensuing Annual General Meeting and stock exchange(s) or any other statutory approval as may be required. The Notice of the Annual General Meeting of the Company scheduled to be held on 16/08/2024
20-May-2024	29-May-2024	Change in Directors	SUKHJIT STARCH & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the quarter / financial year ended 31/03/2024 2. Recommend Final Dividend if any 3. Fix Date of AGM and fix the record date / book closure 4. Appointment / Reappointment of Independent Director(s) The Board at its meeting held today, inter-alia, transacted the business as per the outcome letter attached. Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter / Year ended 31st March, 2024 The Board at its meeting held today, inter-alia, transacted the business as per the outcome letter attached. (As per BSE Announcement Dated on 29/05/2024) Appointment of Secretarial and Cost Auditor for Financial Year 2024-25 (As Per BSE Announcement Dated on 30.05.2024)
06-Mar-2024	18-Mar-2024	Change in Directors	SUKHJIT STARCH & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 inter alia to consider and approve 1. Request letters received from Mr. Rohit Grover and Ms. Nandini Oberoi for reclassification of their status in the Company from Promoter Group category to Public category shareholder. 2. Re-appointment of Sh. Kuldip Krishan Sardana as the Managing Director of the Company w.e.f. 01/05/2024 to 30/09/2028 on the expiry of his existing term on 30/04/2024 subject to the approval of the shareholders through postal ballot. For the purpose of item no. 2 above the cut-off date for sending notices for Postal Ballot / E-Voting has been fixed as 22/03/2024 (Friday). Please find enclosed herewith the following:- 1. Approved the request letters received from Mr. Rohit Grover and Ms. Nandini Oberoi for reclassification of their status in the Company from 'Promoter Group' category to 'Public' category shareholder, subject to the necessary approval of stock exchange(s) or any other statutory approvals as may be required. 2. Approved the re-appointment of Sh. Kuldip Krishan Sardana as the Managing Director of the Company w.e.f. 01/05/2024 to 30/09/2028. 3. Approved the re-appointment of Sh. Aman Setia as Vice President (Finance) & Company Secretary of the Company, w.e.f. 01/05/2024 to 30/04/2029 4. Approved the Postal Ballot form / notice and appointed M/s P.S. Rally & Associates, Practicing Company Secretary, Membership No. 6861, as ''scrutinizer'' for conducting and scrutinizing the Postal Ballot / Remote E-Voting process in a fair and transparent manner. The Board of Directors at its meeting held today i.e. 18th March, 2024 has considered and approved the request letters received from Mr. Rohit Grover and Ms. Nandini Oberoi, seeking reclassification from the ''Promoter Group'' category to ''Public'' category shareholder in accordance with Regulation 31A of SEBI Listing Regulations subject to the approval of stock exchanges i.e. BSE Limited and NSE Limited and other requisite approvals as may be necessary. As required under Regulation 31A(8) of SEBI Listing Regulations, a relevant extract of minutes / outcome of the meeting of the Board held today, approving the reclassification requests is enclosed herewith. (As Per BSE Announcement Dated on 18.03.2024)
22-Jan-2024	30-Jan-2024	Quarterly Results	SUKHJIT STARCH & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the Unaudited (Provisional) Financial Results (Standalone & Consolidated) of the Company for the quarter / nine months ended 31/12/2023. The Trading Window for the dealing in securities of the company has already been closed for all Directors officers and designated employees of the company w.e.f. 1st January 2024 and would open 48 Hrs. after the announcement of unaudited Financial Results to the Public. Please find enclosed herewith the following:- 1. A copy of Standalone & Consolidated Quarterly Unaudited Financial Results (Provisional) for the quarter / nine months ended 31st December, 2023 as approved by the Board of Directors in their meeting held today. 2. Limited Review Reports of the Statutory Auditors of date i.e. 30/01/2024 for the quarter / nine months ended 31st December, 2023 for the Standalone & Consolidated Results. 3. A copy of the Extract of the Quarterly Unaudited Financial Results (Provisional) for the quarter / nine months ended 31st December, 2023, to be published in the newspaper. Please find attached the Financial Results (standalone & consolidated) for the Quarter/Nine Months ended 31.12.2023 along with limited review reports and newspaper extract (As Per BSE Announcement Dated on 30/01/2024)
18-Dec-2023	03-Jan-2024	Interim Dividend	SUKHJIT STARCH & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 inter alia to consider and approve 1. Declaration of Interim Dividend for the financial year 2023-24. 2. Fixation of record date/ book closure for the payment of Interim Dividend if declared by the Board. The Trading Window for dealing in the securities of the company will remain closed for all Directors officers and designated employees of the company from today i.e 18/12/2023 till 31/12/2023. Thereafter the trading window shall automatically get closed from the end of the quarter i.e. w.e.f. 01/01/2024 in view of the Unaudited Financial Results for the quarter ended 31/12/2023 and would open 48 Hrs. after the date of Board Meeting. SUKHJIT STARCH & CHEMICALS LIMITED has informed BSE about Board Meeting to be held on 03 Jan 2024 to consider Dividend. The Board of Directors have, in their meeting held today, approved payment of an Interim Dividend @ 80 % i.e. Rs. 8/- (Rs. Eight only) per equity share of face value of Rs. 10/- each, for the financial year 2023-24. Record Date for payment of the said Interim Dividend has been fixed for 12/01/2024 (Friday). The said Interim Dividend shall be paid within a period of 30 days from the date of declaration to those shareholders of the Company whose names appear in the records of the Company, as on the said Record Date. The Board of Directors have, in their meeting held today, approved payment of an Interim Dividend @ 80% i.e. Rs. 8/- (Rs. Eight only) per equity share of face value of Rs. 10/-, for the Financial Year 2023-24. Record Date for payment of the said Interim Dividend has been fixed for 12/01/2024. (As Per BSE Announcement Dated on 03.01.2024)
19-Oct-2023	01-Nov-2023	Quarterly Results	SUKHJIT STARCH & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the Unaudited (Provisional) Financial Results (Standalone & Consolidated) of the Company for the quarter / half year ended 30/09/2023. The Trading Window for the dealing in securities of the company has already been closed for all Directors officers and designated employees of the company w.e.f. 1st October 2023 and would open 48Hrs. after the announcement of unaudited Financial Results to the Public. Standalone & Consolidated Quarterly Unaudited Financial Results (Provisional) for the quarter / half year ended 30th September, 2023 (As Per BSE Announcement Dated on 01/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	SUKHJIT STARCH & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results (standalone & consolidated) of the company for the Quarter ended 30/06/2023 Standalone & Consolidated Quarterly Unaudited (Provisional) Financial Results for the Quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 25.08.2023)
20-May-2023	27-May-2023	Accounts	SUKHJIT STARCH & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the company for the Quarter/ Financial Year ended 31/03/2023 along with the Directors Report. 2. Recommend Final Dividend if any for the Financial Year ended 31/03/2023. 3. Fix the date of Annual General Meeting of the Company and record date/ book closure for the said purpose and approve the agenda items for the General Meeting including recommendation of the appointment / re-appointment of the Directors retiring by rotation / on completion of their existing term(s) or otherwise. The Board at its meeting held today, inter-alia transacted the business as per the outcome letter attached. The Board at its meeting held today, inter-alia transacted the business as per the outcome letter attached. (As Per BSE Announcement Dated on 27.05.2023) Equity NIL Final Dividend (As Per BSE Bulletin Dated on 29.05.2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	SUKHJIT STARCH & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Unaudited Financial Results (standalone & consolidated) of the company for the Quarter/ Nine months ended 31/12/2022. The Trading Window for the dealing in security of the company has already been closed for all Directors/ officers of the company and designated persons w.e.f. 1st January 2023 and would open 48Hrs. after the announcement of Financial Results. Please find enclosed herewith the following:- 1. A copy of Standalone & Consolidated Quarterly Unaudited Financial Results (Provisional) for the quarter / nine months ended 31st December, 2022 as approved by the Board of Directors in their meeting held today. 2. Limited Review Reports of the Statutory Auditors of date i.e. 10/02/2023 for the quarter / nine months ended 31st December, 2022 for the Standalone & Consolidated Results. 3. A copy of the Extract of the Quarterly Unaudited Financial Results (Provisional) for the quarter / nine months ended 31st December, 2022, to be published in the newspaper. The Unaudited Financial Results are also being uploaded on the Company''s website at www.sukhjitgroup.com You are requested to kindly take note of the same. Please find enclosed herewith the following:- 1. A copy of Standalone & Consolidated Quarterly Unaudited Financial Results (Provisional) for the quarter / nine months ended 31st December, 2022 as approved by the Board of Directors in their meeting held today. 2. Limited Review Reports of the Statutory Auditors of date i.e. 10/02/2023 for the quarter / nine months ended 31st December, 2022 for the Standalone & Consolidated Results. 3. A copy of the Extract of the Quarterly Unaudited Financial Results (Provisional) for the quarter / nine months ended 31st December, 2022, to be published in the newspaper. The Unaudited Financial Results are also being uploaded on the Company''s website at www.sukhjitgroup.com You are requested to kindly take note of the same. (As per BSE Announcement Dated on 10/02/2023)
30-Nov-2022	05-Dec-2022	Interim Dividend	SUKHJIT STARCH & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve 1. Declaration of Interim Dividend for the financial year 2022-23. 2. Fixation of record date/ book closure for the payment of Interim Dividend if declared by the Board. The Trading Window for dealing in the securities of the company will remain closed for all Directors officers and designated employees of the company from tomorrow i.e 01/12/2022 and would open 48 Hrs. after the date of Board Meeting. The Board of Directors have, in their meeting held today, approved payment of an Interim Dividend of Rs. 8/- (Rs. Eight only) per equity share of face value of Rs. 10/- each (i.e. 80 %), for the financial year 2022-23. Record Date for payment of the said Interim Dividend has been fixed for 13/12/2022 (Tuesday). (As per BSE Announcement Dated on 05/12/2022)

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Sukhjit Starch & Chemicals Ltd

Board Meeting