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BSE Code : 531436 | NSE Symbol : | ISIN : INE474D01013 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jul-2025	25-Jul-2025	Quarterly Results	Saffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 25th July 2025 inter alia to consider discuss and approve Unaudited Financial Results for the quarter ended on 30th June 2025. Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from 1st July 2025 and will remain closed till 48 hours after the time when the Unaudited Financial Results of the Company as aforesaid are communicated to the Stock Exchange/s and made available to the general public. You are requested to take the above information on record. We would like to inform you that the Board of Directors of the Company at its meeting held on 25th July, 2025 has inter-alia considered, discussed and approved the Un-Audited Financial Results for the quarter ended on 30th June, 2025, a copy of which along with Limited Review Report is enclosed herewith. The meeting of Board of Directors of the Company concluded at 6:00 pm. You are requested to take the same on your record. (As Per BSE Announcement Dated on: 25/07/2025) We would like to inform you that the Board of Directors of the Company at its meeting held on 25th July, 2025 has inter alia considered, discussed and approved the Un-audited financial results for the quarter ended on 30th June, 2025, a copy of Limited review report is enclosed herewith. The meeting of Board of Directors commenced at 5:10 pm and concluded at 6:00 pm. You are requested to take the same on record. (As Per BSE Announcement Dated on: 28.07.2025)
27-Jun-2025	26-Jun-2025	Change in Other Executives	Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III of said Regulations, we wish to inform you that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on 26th June, 2025 have inter-alia, considered and approved appointment of Ms. Arti Murlidhar Hemnani (Membership No. A77242) as the Company Secretary and Compliance Officer of the Company and further designated her as the Key Managerial Personnel w.e.f. 26th June, 2025. You are requested to kindly take the above information on record.
23-May-2025	30-May-2025	Accounts	Saffron Industries Ltdhas 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 Notice is hereby given pursuant to Regulation 29(1)(a)of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 interalia to consider discuss and approve Audited Financial Results for the quarter and year ended on 31stMarch 2025. Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from April 1 2025 and will remain closed till 48 hours after the time when the Audited Financial Results of the Company as aforesaid are communicated to the StockExchange/s and made available to the general public. You are requested to take the above information on record. Pursuant to Regulation 30read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that following businesses were approved by the Board of Directors of the Company in the meeting held on 30thMay 2025: 1. Approval of Audited Financial Results for the quarter and year ended on 31stMarch, 2025 'Pursuant to Regulation 33 (3) (d) of SEBI(Listing Obligations and Disclosure Requirements Regulations) 2015, it is hereby declared that the Auditor's Report in respect of Audited Financial results for the financial year ended on 31st March, 2025 forms unmodified opinion.' 2. Mr. Gopal M. Choudhary re-appointed as an Internal Auditor of the Company for the Financial Year 2025-26. The meeting of Board of Directors of the Company concluded on 07.10 PM (As Per BSE Announcement Dated on: 30/05/2025)
29-Jan-2025	07-Feb-2025	Quarterly Results	Saffron Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Saffron Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 31st December 2024. We would like to inform you that the Board of Directors of the Company at its meeting held on 07th February, 2025 has inter-alia considered, discussed and approved the Un-audited Financial Results for the quarter ended on 31st December, 2024, a copy of which along with Limited Review Report is enclosed herewith. The meeting of Board of Directors of the Company concluded on 6.25 pm. (As Per Bse Announcement Dated on 07.02.2025)
11-Jan-2025	11-Jan-2025	Change in Other Executives	Appointment of Mrs. Mohita Ramsariya as Company Secretary and Compliance Officer
04-Nov-2024	12-Nov-2024	Quarterly Results	Saffron Industries Limitedhas 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 Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th November 2024 inter alia to consider discuss and approve Unaudited Financial Results for the quarter and half year ended on 30th September 2024. The Board of Directors of the Company at its meeting held on 12th November, 2024 has inter-alia considered, discussed and approved the Un-audited Financial Results for the quarter and Half year ended on 30th September, 2024, a copy of which along with Limited Review Report is enclosed herewith. (As per BSE Announcement dated on 12/11/2024)
30-Aug-2024	30-Aug-2024	Change in Auditors	In compliance with Regulation 30 read with Schedule III of SEBI(Listing obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Friday, 30th August 2024 at the Registered office of the Company inter alia approved and passed the following: 1. The Notice of 31st Annual General Meeting of the Company which will be held on Monday, 30th September 2024 at 10.00 A.M. at Nava-Bharat Bhawan, Chatrapati Square, Wardha Road, Nagpur - 440015 2. Approved the Directors Report for the Financial Year Ended 31st March 2024. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 (both days inclusive) Read less..
13-Aug-2024	13-Aug-2024	Change in Directors	We would like to inform you that the Board of Directors at its meeting held on 13th August 2024 have inter-alia considered, discussed and approved the following: 1. Appointment of Shri Nimish Vinod Maheshwari (DIN:00340881) as Additional Director of the Company w.e.f. 13th August 2024. 2.Noting of cessation of Directorship of Shri Vinod Ramgopal Maheshwari (DIN: 00340953) due to sad demise on 12th August 2024.
05-Aug-2024	12-Aug-2024	Quarterly Results	Saffron Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Dear Sir/Madam Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th August 2024 inter alia to consider discuss and approve Unaudited Financial Results for the quarter ended on 30th June 2024. Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from July 1 2024 and will remain closed till 48 hours after the time when the Unaudited Financial Results of the Company as aforesaid are communicated to the Stock Exchange/s and made available to the general public. You are requested to take the above information on record. Thanking you.
20-May-2024	28-May-2024	Accounts	Saffron Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 28th May 2024 inter alia to consider discuss and approve Audited Financial Results for the quarter and year ended on 31st March 2024. Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from April 1 2024 and will remain closed till 48 hours after the time when the Audited Financial Results of the Company as aforesaid are communicated to the Stock Exchange/s and made available to the general public. You are requested to take the above information on record. Thanking you. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that following businesses were approved by the Board of Directors of the Company in the meeting held on 28th May 2024: 1. Approval of Audited Financial Results for the quarter and year ended on 31st March, 2024 2. Mr. Gopal M. Choudhary re-appointed as an Internal Auditor of the Company for the Financial Year 2024-25. 3. M/s Vaibhav Netke & Associates LLP, Practicing Company Secretaries appointed as a Secretarial Auditor of the Company for the financial year 2023-24. The disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A; Read less.. (As Per BSE Announcement Dated on 28.05.2024)
30-Jan-2024	07-Feb-2024	Quarterly Results	Saffron Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Dear Sir/Madam Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 7th February 2024 inter alia to consider discuss and approve Un-audited Financial Results for the quarter ended on 31st December 2023. Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the publication of financial results as per the Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. You are requested to take above information on records. Thanking you. We would like to inform you that the Board of Directors of the Company at its meeting held on 07th February, 2024 has inter-alia considered, discussed and approved the Un-audited Financial Results for the quarter ended on 31st December, 2023, a copy of which along with Limited Review Report is enclosed herewith. The meeting of Board of Directors of the Company concluded on 05.45 pm. You are requested to take the same on your record. Thanking you, (As Per BSE Announcement dated on 07.02.2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	Saffron Industries Limitedhas 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 Dear Sir/Madam Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 7th November 2023 inter alia to consider discuss and approve Un-audited Financial Results for the quarter ended on 30th September 2023. Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the publication of financial results as per the Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. You are requested to take above information on records. Thanking you. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that following businesses were approved by the Board of Directors of the Company in the meeting held on 07th November 2023: 1. Approval of Un-audited Financial Results for the quarter and half year ended on 30th September, 2023 a copy of which along with limited review report is enclosed herewith; 2. Mr. Milind V. Gahankari resigned from the post of Chief Financial Officer of the Company with effect from the closing of working hours on 7th November, 2023. The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as an annexure A. The meeting of Board of Directors of the Company concluded on 07.10 pm You are requested to take the same on your record. (As per BSE Announcement Dated on 07/11/2023)
07-Sep-2023	07-Sep-2023	AGM	In compliance with Regulation 30 and Regulation 44 read with Schedule III of SEBI(Listing obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Thursday, 7th September 2023 at the Registered office of the Company inter alia approved and passed the following: 1. The Notice of 30th Annual General Meeting of the Company which will be held on Saturday, 30th September 2023 at 10.00 A.M. at Nava-Bharat Bhawan, Chatrapati Square, Wardha Road, Nagpur - 440015 to transact the following business: 2. Approved the Directors Report for the Financial Year Ended 31st March 2023. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive)
05-Aug-2023	12-Aug-2023	Quarterly Results	Saffron Industries 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 Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 12th August 2023 inter alia to consider discuss and approve Un-audited Financial Results for the quarter ended on 30th June 2023. Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the publication of financial results as per the Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. You are requested to take above information on records. Thanking you. We would like to inform you that the Board of Directors of the Company at its meeting held on 12th August, 2023 has inter-alia considered, discussed and approved the Un-audited Financial Results for the quarter ended on 30th June, 2023, a copy of which along with Limited Review Report is enclosed herewith. The meeting of Board of Directors of the Company concluded on 03.20 pm. You are requested to take the same on your record. (As Per BSE Announcement Dated on 12.08.2023)
22-May-2023	27-May-2023	Accounts	Saffron Industries Limitedhas 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 Dear Sir/Madam Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 27th May 2023 inter alia to consider discuss and approve Audited Financial Results for the quarter and year ended on 31st March 2023. Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the publication of financial results as per the Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. You are requested to take above information on records. Thanking you. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that following businesses were approved by the Board of Directors of the Company in the meeting held on 27th May 2023 : 1. Approval of Audited Financial Results for the quarter and year ended on 31st March, 2023 'Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements Regulations) 2015, it is hereby declared that the Auditor's Report in respect of Audited Financial results for the financial year ended on 31st March, 2023 forms unmodified opinion.' 2. Mr. Gopal M. Choudhary appointed as an Internal Auditor of the Company for the Financial Year 2023-24. 3. M/s Vaibhav Netke & Associates LLP, Practicing Company Secretaries appointed as a Secretarial Auditor of the Company for the financial year 2022-23. (As Per BSE Announcement Dated on 27.05.2023)

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Saffron Industries Ltd

Board Meeting