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

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Jan-2025	30-Jan-2025	Others	Super Tannery Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve General Working of the Company
04-Jan-2025	14-Jan-2025	Others	Super Tannery Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve Super Tannery Limited Super Tannery Limited (As per BSE Announcement Dated on 14/01/2025)
30-Oct-2024	13-Nov-2024	Quarterly Results	Super Tannery Limitedhas 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 To consider and approve Un-audited Financial Results for the quarter and half year ended on 30th September 2024 SUPER TANNERY LIMITED (As per BSE Announcement Dated on 13/11/2024)
09-Sep-2024	18-Sep-2024	Others	Super Tannery Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2024 inter alia to consider and approve To discuss and take on record Inter-alia the General Working of the Company its Subsidiaries and Renewal of Borrowing Limits from the Bank. Super Tannery Limited (As Per BSE Announcement dated on 18.09.2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	Super Tannery Limitedhas 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 Update on board meeting Super Tannery Limited (As Per BSE Announcement dated on 13.08.2024)
18-May-2024	30-May-2024	Final Dividend	Super Tannery Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Annual Audited Fianacial results for the year ended on 31-03-2024 and declaration of dividend if any SUPER TANNERY LIMITED Super Tannery Limited (As Per BSE Announcement dated on 31.05.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	Super Tannery Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 31-12-2023 SUPER TANNERY LIMITED (As Per BSE Announcement dated on 10.02.2024)
25-Oct-2023	08-Nov-2023	Quarterly Results	Super Tannery Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve To Consider take on record and approve un-audited Finnancial results for the quarter and half year ended on 30.09.2023 Super Tannery Limited (As per BSE Announcement Dated on 08/11/2023)
02-Aug-2023	12-Aug-2023	Quarterly Results	Super Tannery Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve To take on record un audited Financial Results for the quarter ended 30.06.2023 to decide book closure for the payment of dividend and approve AGM Notice Directors report etc. SUPER TANNERY LIMITED (As per BSE Announcement Dated on 12/08/2023)
10-May-2023	30-May-2023	Accounts	Super Tannery Limitedhas 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 Annual Audited Financial Results for the year ended on 31.03.2023 and to consider for declaration of dividend if any. Super Tannery Limited (As Per BSE Announcement Dated on 30.05.2023) Super Tannery Limited (As per BSE Announcement Dated on 07/06/2023)
02-Feb-2023	14-Feb-2023	Quarterly Results	Super Tannery Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve un-audited Standalone and Consolidated Financial results for the quarter ended on 31.12.2022 SUPER TANNERY LIMITED (As Per BSE Announcement Dated on 14.02.2023)
19-Jan-2023	31-Jan-2023	Others	Super Tannery Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve General working of the Company. Super Tannery Limited (As Per BSE Announcement Dated on 31.01.2023)
02-Nov-2022	12-Nov-2022	Quarterly Results	Super Tannery Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Super Tannery Limited Board Meeting Outcome for UN-AUDITED FINANCIAL RESULT FOR THE HALF YEAR AND QUARTER ENDED ON 30-09-2022 (As Per BSE Announcement Dated 12.11.2022)
02-Aug-2022	13-Aug-2022	Quarterly Results	Super Tannery Limitedhas 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 Super Tannery Limited SUPER TANNERY LIMTED (As Per BSE Announcement Dated on 13/08/2022)
07-May-2022	30-May-2022	Quarterly Results	Super Tannery Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Annual Audited Financial Results and declaration of dividend if any. SUPER TANNERY LIMITED (As Per BSE Announcement dated on 30.05.2022) Super Tannery Limited (As Per BSE Announcement Dated on 31/05/2022)

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