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BSE Code : 540132 | NSE Symbol : | ISIN : INE400R01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	26-May-2025	Accounts	Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve to consider and approve the standalone and consolidated audited financial results of the company for the quarter and financial year ended 31st march 2025 along with independent auditors report. Approval of Financial results of the company for the quarter and financial year ended on 31st march 2025 (As Per BSE Announcement Dated on :26.05.2025)
01-Feb-2025	10-Feb-2025	Quarterly Results	Sabrimala Industries India Ltdhas 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 To consider and approve the Unaudited financial results (Standalone and Consolidated) of the Company for the quater and nine months ended December 312024 along with limited review report. Any other matter with the permission of chairman. Outcome of board meeting (As Per BSE Announcement dated on 10.02.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve To consider approve standalone and consolidated unaudited finacial results To consider and approve the notice of egm To consider and approve the appointment of scrutinizer To consider and approve the resignation of Managing director To consider and approve the resignation of independent director To consider and approve the appointment of Managing director To consider and approve the appointment of Independent director Any other matter with the permission of board the quaterly results for the quater ended 30. 9. 2024 are filled here with (As per BSE Announcement dated on 12/11/2024) we already filed standalone financial results and consolidated financial results on 12/11/2024. but due to technical issue we miss the consolidated balance sheet and cash flow. so we doing compliance of this we provide consolidated cash flow and balance sheet for this. (As Per BSE Announcement Dated on 02.12.2024)
23-Sep-2024	30-Sep-2024	Change in Auditors	Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve To consider and approve the appointment of Statutory Auditors of the company for the financial years from 2024-25 to financial year 2028-29 Board transacted the following business: i. Considered and approved the appointment of Statutory Auditor of the Company for the Financial Years from 2024-2025 to Financial Year 2028-2029 (As Per BSE Bulletin Dated on 30.09.2024)
26-Aug-2024	26-Aug-2024	Change in Other Executives	We wish to inform you that a meeting of the Board of Directors of the Company was held today ie., August 26, 2024 commenced at 5:00 P.M. and concluded at 06:15 P.M.at the registered office, inter-alia to consider and approve the following business: 1. Board of Directors considered and approved the appointment of Ms.Shibu Singh, as Company Secretary cum Compliance Officer of the Company with effect from 26.08.2024. Revised outcome With reference to the subject cited, this is to inform the Exchange that the Board of Directors of Sabrimala Industries India Limited on Monday, 26.08.2024, the following were considered and approved by the Board. 1. Appointment of Mr. Shibu Singh, ACS A71484 as the Company Secretary cum Compliance Officer of the Company w.e.f. 26.08.2024. Read less.. (As Per BSE Announcement Dated on 29.08.2024)
06-Aug-2024	13-Aug-2024	AGM	Sabrimala Industries India 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 1. Take note of the compliances for the First Quarter ended 30th June 2024. 2. To consider and approve the standalone unaudited financial results for the First quarter ended on 30th June 2024. 3. To consider and approve the consolidated unaudited financial results for the First quarter ended on 30th June 2024. 4. To take note of the limited review report on standalone and consolidated financial statements for the quarter ended 30th june 2024. 5. To consider and approve the draft board report for the financial year 2024-25. 6. To consider and approve the notice of 40th Annual General Meeting. 7. To consider and approve the appointment of scrutinizer for the 40th Annual General Meeting of the company. 8. To take note and ratify the resolution passed by circulation for the acceptance of resignation by company secretary cum compliance officer. The Board of Directors of the Company at their meeting held today has approved and taken on record un-audited financial results on standalone and consolidated basis for the First (1st) Quarter ended 30th June, 2024. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, a copy of above unaudited results and report of the Auditors on 'Limited Review' of said financial results are enclosed for ready reference and record. The Board Meeting commenced at 3:00 P.M. and concluded at 4:30 P.M (As per BSE Announcement Dated on 13/08/2024)
20-May-2024	27-May-2024	Accounts	Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2024. i. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and financial year ended March 31, 2024. iii. Declaration by Mr. Suresh Kumar Mittal, Managing Director pertaining to unmodified opinion on the auditors' report issued by the statutory auditors. iv. Accepted the resignation Ms. Radhika Tosniwal as Company Secretary and Compliance officer of the company with effect from close of business hours on May 27, 2024. v. Re-appointment of M/s Rastogi Sunil & Associates, Chartered Accountants (Firm Registration No. 512906C) as an Internal Auditor of the Company for the Financial Year 2024-25. vi. Re-appointment of M/s RSH & Associates, Practising Company Secretaries, (Firm Registration Number: P2016DE057700) as the Secretarial Auditor of the Company for the Financial Year 2024-25. Read less.. (As Per BSE Announcement Dated on 27.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th February 2024 at 3:00 P.M inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023 along with limited review report. Further to our earlier intimation in accordance with the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the closure of trading window for dealing in the securities/shares of the Company which commenced from 1st January 2024 will end on expiry of 48 hours after the declaration of financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December 2023. This is to inform that the Board of Directors of the Company at their meeting held today i.e., Tuesday, February 13, 2024 has inter-alia, considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	Sabrimala Industries India Ltdhas 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 Sabrimala Industries India Limited has 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 and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2023 and also consider change in registered office of the Company within local limits of the same city. Further in continuation to our letter dated September 30 2023 the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the closure of trading window for dealing in the securities/shares of the Company commenced from 01st October 2023 will end on expiry of 48 hours after the declaration of financial results. Considered and Approved the Unaudited (Standalone and Consolidated) Financial Results of the company for the Quarter and Half Year ended September 30, 2023. This is to inform that the Board of Directors of the Company at their meeting held today November 8, 2023, inter-alia, transacted the following businesses: 1. Un-audited Financial Results for the quarter and half year ended September 30, 2023 Considered and approved the un-audited (Standalone and Consolidated) Financial Results of the Company for the second quarter and half year ended on September 30, 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Change in Registered Office of the Company within local limits of the same city Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors vide Board Resolution dated November 8, 2023 have accorded their consent to shift the registered office of the company within local limits of the same city with effect from November 10, 2023. The Meeting of the Board of Directors commenced at 3:00 P.M and concluded at 3:25 P.M. (As Per BSE Announcement Dated on 08/11/2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations 2015 Notice be and is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 10th August 2023 interalia to consider following matters: 1. To consider approve and take on records the Standalone and Consolidated Unaudited Financial Results of the Company for the First Quarter (Q-1) ended 30th June 2022 along with limited review report; 2. Any other matter with the permission of Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company; The Board Meeting to be held on 10/08/2023 has been revised to 10/08/2023 The Board Meeting to be held on 10/08/2023 has been revised to 10/08/2023 (As Per BSE Announcement Dated on 05.08.2023) The Board of Directors of the Company at their meeting held today has approved and taken on record un-audited financial results on standalone and consolidated basis for the First (1st) Quarter ended 30th June, 2023. The board of directors of the company at their meeting held today has approved and taken on record unaudited financial results on standalone and consolidated basis for the first quarter ended 30.06.2023. Pursuant to regulation 33 read with regulation 30 of the SEBI(LODR) Regulations, 2015 a copy of the unaudited results and report of auditors on limited review of said financial results are enclosed herewith. (As Per BSE Announcement dated on 10.08.2023)
12-Jul-2023	12-Jul-2023	Change in Other Executives	With reference to the subject cited above, we inform the Exchange that at the meeting of the board of Directors of Sabrimala Industries India Limited held on Wednesday, 12th July, 2023 at 11.00 AM at the registered office of the Company, Ms Radhika Tosniwal, Membership Number - A38307 has been appointed as the Company Secretary and the Compliance Officer of the Company with effect from 12th July, 2023.
22-May-2023	29-May-2023	Accounts	Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations 2015 Notice be and is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Monday 29th May 2023 at 2:00 P.M interalia to consider following matters: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter (Q-4) and financial year ended 31st March 2023; 2. To consider and take on note the Auditors Report on the standalone and consolidated financial statements of the Company. 3. Any other matter with the permission of Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company; In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., Monday, 29th May 2023, to inter-alia consider and approve the Standalone and Consolidated Audited Financial Results for the Fourth (4th) Quarter and Financial Year ended on 31st March, 2023 along with Auditors Report. In terms of the above, we are enclosing herewith the following: A. Statement of Audited Standalone and Consolidated Financial Statements for the fourth quarter and financial year ended March 31, 2023. B. Statutory Auditors Report forming part of the audited standalone and consolidated financial statements for the quarter and financial year ended March 31, 2023. C. Declaration by Mr. Suresh Kumar Mittal, Managing Director pertaining to unmodified opinion on the auditors' report issued by the statutory auditors. In accordance with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., Monday, May 29, 2023 commenced at 02:00 P.M., to consider and approve the Audited Standalone and Consolidated Financial Results for the Fourth (4th) Quarter and financial year ended on 31st March, 2023 along with auditor's report. (As Per BSE Announcement dated on 29.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	Sabrimala Industries India Ltdhas 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations 2015 Notice be and is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Monday 13th February 2023 at 01:00 P.M interalia to consider following matters: 1. To consider approve and take on records the Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter (Q-3) ended 31st December 2022 along with limited review report; 2. Any other matter with the permission of Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company; In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., Monday, February 13, 2023 , to inter-alia consider and approve the standalone and consolidated un-audited financial results for the Third (3rd) Quarter ended on December 31, 2022 along with limited review Report. In terms of the above, we are enclosing herewith the following: A. Statement of unaudited standalone and consolidated financial statements for the Third quarter ended December 31, 2022. B. Limited Review Report as submitted by Statutory Auditor of the Company. C. Take note of Resignation of Ms. Divya Saluja as a Company Secretary and Compliance Officer of the Company after closure of business hours dated 13.02.2023. The Meeting of the Board of Directors commenced at 1:00 P.M and concluded at 1:40 P.M. In accordance with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., Monday, February 13, 2023 commenced at 01:00 P.M., to consider and approve the unaudited standalone and consolidated Financial Results for the Third (3rd) Quarter ended on 31st December, 2022 along with limited review Report. In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., February 13, 2023 commenced at 1:00 P.M. at the registered office to take note of Resignation of Ms. Divya Saluja as a Company Secretary and Compliance Officer of the Company after closure of business hours dated 13.02.2023. (As Per BSE Announcement Dated on 13/02/2023) Submission of Newspaper Publication under Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 14/03/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Sabrimala Industries India Ltdhas 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations 2015 Notice be and is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Monday 14th November 2022 at 3:00 P.M interalia to consider following matters: 1. To consider approve and take on records the Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter (Q-2) ended 30th September 2022 along with limited review report. 2. Any other matter with the permission of Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company. In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., Monday, November 14, 2022, to inter-alia consider and approve the standalone and consolidated un-audited financial results for the Second (2nd) Quarter and half year ended on September 30, 2022 along with limited review Report. The Meeting of the Board of Directors commenced at 3:00 P.M and concluded at 4:00 P.M. In accordance with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., Monday, November 14, 2022 commenced at 03:00 P.M., to consider and approve the unaudited standalone and consolidated Financial Results for the Second (2nd) Quarter and half year ended on 30th September, 2022 along with limited review Report. In accordance with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., Monday, November 14, 2022 commenced at 03:00 P.M., to consider and approve the unaudited standalone and consolidated Financial Results for the Second (2nd) Quarter and half year ended on 30th September, 2022 along with limited review Report. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Company has published the unaudited Standalone and Consolidated Financial Results for the Second Quarter and half year ended September 30, 2022 as approved by the Board of Directors of the Company in their meeting held on November 14, 2022 in the following newspapers: a) English Language: 'Financial Express' dated 16th November 2022 b) Regional Language: 'Jansatta' dated 16th November 2022 (As Per BSE Announcement Dated on 16/11/2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations 2015 Notice be and is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 09th August 2022 at 3:00 P.M interalia to consider following matters: 1. To consider approve and take on records the Standalone and Consolidated Unaudited Financial Results of the Company for the First Quarter (Q-1) ended 30th June 2022 along with limited review report; 2. Any other matter with the permission of Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., Tuesday, August 09 2022, to inter-alia consider and approve the standalone and consolidated un-audited financial results for the First (1st) Quarter ended on June 30, 2022 along with limited review Report. In terms of the above, we are enclosing herewith the following: A. Statement of unaudited standalone and consolidated financial statements for the First quarter ended June 30, 2022. B. Limited Review Report as submitted by Statutory Auditor of the Company. Other matter are mentioned in Outcome of the Board Meeting attached. In accordance with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., Tuesday, August 09, 2022 commenced at 03:00 P.M., to consider and approve the unaudited standalone and consolidated Financial Results for the First (1st) Quarter ended on 30th June, 2022 along with limited review Report. The above information is also available on Company's website www.sabrimala.co.in and also on the Stock Exchanges websites: www.bseindia.com and www.cse-india.com. (As Per BSE Announcement Dated on 09.08.2022)

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Sabrimala Industries India Ltd

Board Meeting