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

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BSE Code : 543387 | NSE Symbol : SJS | ISIN : INE284S01014 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Apr-2025	08-May-2025	Accounts	S.J.S. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve 1. The audited Standalone Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and year ended March 31 2025. 2. The audited Consolidated Financial Results as per Indian Accounting Standard (IND-AS) for the quarter and year ended March 31 2025. 3. To consider and recommend final dividend if any for the financial year ended March 31 2025. We wish to inform you that the Board of Directors at their meeting held today i.e., 8th May, 2025, inter alia, has approved the attached agenda items. Recommended a final dividend of Rs. 2.50/- per equity share of Rs.10/- each (25%) for the financial year ended March 31, 2025, subject to the approval of the members at the ensuing Annual General Meeting of the Company. Financial Results For the year ended March 31, 2025 and recommendation of Dividend (As Per BSE Announcement Dated on 08.05.2025)
24-Jan-2025	30-Jan-2025	Quarterly Results	S.J.S. Enterprises Ltdhas 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 This is to inform you that a meeting of the Board of Directors (06/2024-25) of the Company is scheduled to be held on Thursday January 30 2025 at 02:00 pm IST to consider the financial results for the quarter and nine months ended December 31 2024 Financials Results Q3 of FY 25 (As Per BSE Announcement Dated on: 30/01/2025)
22-Oct-2024	28-Oct-2024	Quarterly Results	S.J.S. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors (05/2024-25) of the Company is sc Outcome of Board Meeting held on October 28, 2024 (As Per BSE Announcement dated on 28.10.2024)
26-Jul-2024	01-Aug-2024	Quarterly Results	S.J.S. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors (04/2024-25) of the Company is scheduled to be held on Thursday August 01 2024 at 02:30 pm IST to consider and approve inter-alia: 1. The unaudited Standalone Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter ended June 30 2024. 2. The unaudited Consolidated Financial Results as per Indian Accounting Standard (IND-AS) for the quarter ended June 30 2024. Outcome of Board Meeting held on 01 August, 2024 (As per BSE Announcement Dated on 01/08/2024)
14-May-2024	20-May-2024	Final Dividend	S.J.S. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors (02/2024-25) of the Company is scheduled to be held on Monday May 20 2024 at 03:00 pm IST to consider and approve inter-alia: 1. The Audited Standalone Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and year ended March 31 2024. 2. The Audited Consolidated Financial Results of the Company and its Subsidiaries as per Indian Accounting Standard (IND-AS) for the quarter and year ended March 31 2024. 3. To consider and recommend final dividend if any for the financial year ended March 31 2024 Outcome of Board Meeting held on 20th May, 2024 (As Per BSE Announcement Dated on 20.05.2024)
25-Jan-2024	01-Feb-2024	Quarterly Results	S.J.S. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve 1. The unaudited Standalone Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter ended December 31 2023. 2. The unaudited Consolidated Financial Results as per Indian Accounting Standard (IND-AS) for the quarter ended December 31 2023. Outcome of Board Meeting held on 01 February 2024 Results for the Q3 FY 2024 (As Per BSE Announcement dated on 01.02.2024)
14-Dec-2023	14-Dec-2023	Others	SJS : S.J.S. Enterprises Limited has informed the Exchange regarding the Outcome Board meeting held on December 14, 2023.
01-Nov-2023	07-Nov-2023	Quarterly Results	S.J.S. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. The unaudited Standalone Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter ended September 30 2023. 2. The unaudited Consolidated Financial Results as per Indian Accounting Standard (IND-AS) for the quarter ended September 30 2023. Outcome of Board Meeting held on 07th November, 2023 Financial Results for the Quarter and Half Year Ended 30th September, 2023 (As Per BSE Announcement Dated on 07/11/2023)
20-Jul-2023	26-Jul-2023	Quarterly Results	S.J.S. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve S.J.S. Enterprises Limited informed exchange that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve The unaudited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter ended June 30 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 26.07.2023)
08-May-2023	15-May-2023	Accounts	S.J.S. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve S.J.S. Enterprises Limited has informed the Exchange about Meeting of the Board of Directors of the Company is scheduled to be held on May 15 2023 to consider and approve :Financial Results for the quarter and year ended March 31 2023 SJS : S.J.S. Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2023. S.J.S. Enterprises Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per BSE Announcement Dated on 15.05.2023) SJS : S.J.S. Enterprises Limited has informed the Exchange about Copy of Newspaper Publication (As Per BSE Announcement Dated on 17/05/2023)
27-Apr-2023	03-May-2023	Preferential Issue	S.J.S. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve We hereby inform the Stock Exchange that the Meeting of the Board of Directors of the Company is scheduled to be held on May 03 2023 SJS : S.J.S. Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on May 03, 2023. (As Per BSE Announcement dated on 03.05.2023)
28-Apr-2023	27-Apr-2023	Acquisitions	S.J.S. Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on April 27, 2023. S.J.S. Enterprises Limited has informed the Exchange about Acquisition
03-Feb-2023	09-Feb-2023	Quarterly Results	S.J.S. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors (05/2022-23) of the Company is scheduled to be held on Thursday February 09 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 09/02/2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	S.J.S. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve S.J.S. Enterprises Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 S.J.S. Enterprises Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (As per BSE Announcement Dated on 10/11/2022)
28-Jul-2022	04-Aug-2022	Quarterly Results	Quarterly Results S.J.S. Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors (03/2022-23) of the Company is scheduled to be held on Thursday, August 04, 2022 to consider and approve inter-alia: 1. The unaudited Standalone Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter ended June 30, 2022. 2. The unaudited Consolidated Financial Results as per Indian Accounting Standard (IND-AS) for the quarter ended June 30, 2022. (As Per BSE Announcement dated on 28.07.2022) Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, we are enclosing herewith copies of newspaper publication extract of unaudited financial results of the Company for the quarter ended on June 30, 2022, published in: 1. Financial Express (English edition), issue dated August 06, 2022 and 2. Vishwavani (Kannada edition), issue dated August 06, 2022. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 06/08/2022) In furtherance of our letter dated July 28, 2022, informing about the Board Meeting scheduled on August 04, 2022, the Board of Directors of S.J.S. Enterprises Limited ('the Company'), at the said meeting, has inter alia considered and approved the following 1. Financial results 2. Appointment of Chief Financial Officer (CFO) 3. Amendment to Policies/Codes/Schemes (As Per BSE Announcement Dated 04.08.2022)

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Board Meeting