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BSE Code : 543743 | NSE Symbol : SAH | ISIN : INE035801013 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	05-May-2025	Accounts	Sah Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025 and Auditors Report thereon. 2. Any other business with the permission of the Chair.
11-Mar-2025	11-Mar-2025	Change in Directors	Intimation pursuant to the regulation 30 of SEBI LODR,2015 -Change in management -Appointment of Non -Executive Director w.e.f. 11.03.2025.
05-Mar-2025	08-Mar-2025	Scheme of Amalgamation	Sah Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 inter alia to consider and approve Intimation of Meeting of the Board of Directors pursuant to the provision of the Securities and Exchange Board of India (LODR) Regulations 2015 will be held on Saturday March 08 2025 at 11:00 a.m. inter alia to transact the following businesses: 1. To consider the Amalgamation under section 230 to 232 of the Companies Act 2013 2. Any other business with the permission of the Chair. Outcome of the Board Meeting of the Company held on Saturday, March 08, 2025. (As Per Bse Announcement Dated on 08.03.2025)
27-Feb-2025	27-Feb-2025	Others	Intimation of the Outcome of The Independent Director Meeting dated February 27, 2025
13-Feb-2025	13-Feb-2025	Change in Directors	submission of the Outcome of the Board Meeting dated Thursday, February 13,2025.
23-Jan-2025	29-Jan-2025	Quarterly Results	Sah Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Intimation of the Board meeting to be held on Wednesday 29.01.2025 inter-alia to consider and approve the unaudited financial result for the Quarter and nine months ended on 31.12.2024 and review report thereon. Outcome of the Board Meeting of the Company held on Wednesday, January 29, 2025. (As Per BSE Announcement Dated on: 29/01/2025)
21-Oct-2024	25-Oct-2024	Quarterly Results	Sah Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter & half yearly ended on September 30 2024 and Limited review report thereon; 2. Any other business with the permission of the Chair. Pursuant to the provisions of Regulation 30 and 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR'') if any, we wish to inform you that the Board of Directors ('Board') of Sah Polymers Limited (''Company'') at its Meeting held today i.e., Friday, October 25, 2024, inter alia, transacted the following business: a.) Financial Results: Considered and approved the unaudited Standalone and unaudited Consolidated Financial Results of the Company for the Second Quarter and half year ended on September 30, 2024, along with Auditors' Limited Review Reports thereon. In this regard, please find enclosed herewith the copy of the same as Annexure no. I. (As Per BSE Announcement dated on 25.10.2024)
25-Jul-2024	01-Aug-2024	Quarterly Results	Sah Polymers 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 Pursuant to regulation 29(1) (a) of SEBI(LODR) Regulation 2015 we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 01 2024 at the registered office E-260-261 Mewar Industrial Area Madri Udaipur-313003 at 03:30 P.M. inter-alia to To consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended on June 30 2024 and Limited review report thereon; and any other business with the permission of the Chair. Pursuant to the provisions of Regulation 30 and 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR'') if any, we wish to inform you the Outcome of the Board Meeting held on Thursday, August 01, 2024 (As per BSE Announcement Dated on 01/08/2024)
25-Apr-2024	03-May-2024	Accounts	Sah Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve Prior Intimation of Board Meeting under reg29 of Sebi (LODR) regulations,2015 to be scheduled on Friday, 03.05.2024 interalia , to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended on March 31, 2024, and Auditor's Report thereon. Submission of Outcome of the Board Meeting held on Friday, May 03, 2024 inter alia, transacted the following business: a.) Financial Results b.) Appointment of Secretarial Auditors c.) Appointment of Internal Auditors d.) Reappointment of Mr. Hakim Sadiq Ali Tidiwala (As Per BSE Announcement Dated on 03.05.2024) Submission of Newspaper Publication of the Extract of the Consolidated Financial Result for the quarter & year ended on 31.03.2024. (As Per BSE Announcement dated on 04.05.2024)
12-Feb-2024	12-Feb-2024	Others	Intimation of the outcome of Independent directors Meeting held today , Monday, February 12 ,2024 .
03-Feb-2024	09-Feb-2024	Quarterly Results	Sah Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 (1)(a) of SEBI LODR Regulations 2015 we hereby informed that the Board meeting is scheduled to be held on 09-02-2024 inter-alia to consider and approve the unaudited financial result for the quarter and nine Months ended on 31st December 2023 and Limited review report thereon. Pursuant to Regulation 29 of SEBI LODR 2015, We submit herewith the Outcome of the Board Meeting held on Friday, February 09, 2024. (As Per BSE Announcement dated on 09.02.2024)
25-Oct-2023	04-Nov-2023	Quarterly Results	Sah Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Prior Intimation of meeting of the Board of Directors to be held on Saturday November 04 2023 to consider and approve the Unaudited Standalone & Consolidated Financial Results. Outcome Of board meeting held on 04.11.2023 to consider & approve Quater Result & Half yearly Result ended on 30.09.2023 (As per BSE Announcement Dated on 04/11/2023)
25-Sep-2023	25-Sep-2023	Scheme of Amalgamation	Disclosure under regulation 30 SEBI (LODR), Regulation ,2015 - Intimation of Scheme of Amalgamation
26-Jul-2023	04-Aug-2023	Quarterly Results	Sah Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve The unaudited Standalone & Consolidated Financial Result for the quarter ended 30.06.2023 & to take note of Limited Review Report thereon pursuant to Reg. 33 of SEBI(LODR) 2015 Pursuant to the provision of Regulation 33 and other applicable provision of SEBI(LODR),2015, we are enclosing herewith a copy of Unaudited Standalone & Consolidated financial Result of the company for the Financial Result of the First quarter ended on 30.06.2023 together with the auditor Limited Review Report. Pursuant to the provision of Regulation 33 and other applicable provision of SEBI(LODR),2015, we are enclosing herewith a copy of Unaudited Standalone & Consolidated financial Result of the company for the Financial Result of the First quarter ended on 30.06.2023 together with the auditor Limited Review Report. (As Per BSE Announcement Dated on 05.08.2023)
10-May-2023	18-May-2023	Accounts	Sah Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 18 2023 at 4:00 P.M. inter-alia; 1. to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended on March 31 2023 and Auditors Report thereon; 2. to appoint Messers P. Talesera & Associates Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2023-24; 3. to consider recommendation of maiden dividend for the financial year 2022-23; and 4. any other matters with the permission of Chairman of the meeting thereto. Quarterly Results & Final Dividend & Audited Results (As per BSE Bulletin dated on 10/05/2023) Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform you that the Board of Directors ('Board') of Sah Polymers Limited (''Company'') at its Meeting held today i.e., Thursday, May 18, 2023, inter alia, transacted the following business: Appointment of Secretarial Auditors: Appointed Messer''s P. Talesara & Associates, Company Secretaries for the financial year 2023-2024 as approved and recommended by the Audit Committee. The details required under regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 is enclosed herewith as an Annexure -I (As Per BSE Announcement dated on 18.05.2023) Results of Quarter & Financial Results for 31.03.2023 (As per BSE Announcement Dated on 19/05/2023)

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Sah Polymers Ltd

Board Meeting