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

LOGIN HERE

Cancel

BSE Code : 540757 | NSE Symbol : SCPL | ISIN : INE501Y01019 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	07-Feb-2025	Quarterly Results	Sheetal Cool Products Ltdhas 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 As attached. Sheetal Cool Products Limited at its meeting held today i.e. Friday, 07th February, 2025 inter-alia approved: Standalone Unaudited financial results of the Company and auditors review reports thereon for the quarter and nine months ended on December 31, 2024 As attached. (As per BSE Announcement Dated on 07/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Sheetal Cool Products 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 the Financial Results Quarterly and half Yearly ended on 30th September 2024. Approval of Standalone Unaudited financial results of the Company and auditors review reports thereon for the quarter and half year ended on September 30, 2024. (As Per BSE Announcement Dated on 12.11.2024)
09-Jul-2024	15-Jul-2024	Quarterly Results	Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve To approve the un-audited financial results of the Company for the quarter ended on 30th June 2024. Board of Directors of Sheetal Cool Products Limited at its meeting held today i.e. Monday, 15th July, 2024 inter-alia approved the Standalone Unaudited financial results of the Company and auditors review reports thereon for the quarter ended on June 30, 2024 (As per BSE Announcement Dated on 15/07/2024)
05-May-2024	11-May-2024	Quarterly Results	Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve to consider and approve the Standalone Audited financial results of the Company for the quarter and year ended on 31st March 2024. Outcome of Board meeting held today i.e., Saturday, 11th May 2024 inter alia approved Standalone Audited financial results along with Statement of Assets and Liabilities and Cash Flow Statement of the Company and Auditors report thereon for the quarter ended (Reviewed)/ financial year ended (Audited) on March 31, 2024. Standalone Audited Financial Results along with Statement of Assets and Liabilities and Cash Flow statement for the Financial Year ended on 31st March 2024. (As Per BSE Announcement Dated on: 11/05/2024)
29-Jan-2024	05-Feb-2024	Quarterly Results	Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter year ended on 31st December 2023. As attached. (As Per BSE Announcement dated on 05.02.2024)
28-Oct-2023	04-Nov-2023	Quarterly Results	Sheetal Cool Products 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 Standalone unaudited financial results of the company for quarter and half year ended on 30th September 2023. As Attached (As Per BSE Announcement Dated on 04/11/2023)
16-Aug-2023	16-Aug-2023	Change in Auditors	As Attached As attached.
11-Jul-2023	18-Jul-2023	Quarterly Results	Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve un-audited financial results of the Company for the quarter ended on 30th June 2023. In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the trading window has been closed for Designated persons including Promoters Directors senior managerial personnel along with their immediate relatives and other connected persons from 1st July 2023 and shall reopen after the expiry of 48 hours from the time the result for the quarter ended on 30th June 2023 becomes generally available. SHEETAL COOL PRODUCTS LIMITED has informed BSE about Board Meeting to be held on 18 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 12.07.2023) we would like to inform you that the Board of Directors of Sheetal Cool Products Limited at its meeting held today i.e. Tuesday, 18th July, 2023 inter-alia approved Standalone Unaudited financial results of the Company and auditors review reports thereon for the quarter ended on June 30, 2023. In this respect, we are attaching herewith Standalone Unaudited financial results of the Company and auditors review report thereon for the quarter ended on June 30, 2023. Kindly take the same on your records. (As Per BSE Announcement Dated on 18.07.2023)
13-Apr-2023	20-Apr-2023	Accounts	Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 inter alia to consider and approve Audited Standalone Financial Result for the year ended on March 31 2023; and Any other business as Board deems fit to discuss. 1. Standalone Audited financial results of the Company and auditors reports thereon for the quarter ended (reviewed) /financial year ended (audited) on March 31, 2023 along with auditors report thereon. 2. Re-appointed M/s. Hardik Hudda & Associates, Practicing Company Secretary as Secretarial Auditor to conduct the secretarial audit of the Company for FY 2022-23 with immediate effect. (Brief profile: M/s. Hardik Hudda & Associates is a Company Secretary Firm based out at Ahmedabad having Certificate of Practice Number 14697. The firm has valid peer review certificate no. 1805/2022, its proprietor CS Hardik Hudda (ICSI Membership No. A39621) has experience of around eight years in practice in the field of company law, SEBI regulations and other business laws. (As Per BSE Announcement Dated on 20.04.2023)
13-Jan-2023	20-Jan-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 We would like to inform you that the board of the directors of the company at its meeting held today i.e. January 20, 2023 has inter alia considered and approved the unaudited financial result for the quarter and nine months ended on December 31, 2022, along with the limited review report thereon, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 ('SEBI LODR Regulations'). We are attaching the unaudited financial result for the quarter and nine months ended on December 31, 2022, along with the limited review report thereon. The meeting of the board of directors of the company commenced at 10.00 AM and was concluded at 11.20 AM. Kindly take the same on your record. The unaudited financial result for the quarter and nine months ended on December 31, 2022. (As Per BSE Announcement dated on 20.01.2023)
06-Oct-2022	13-Oct-2022	Half Yearly Results	Half Yearly Results The board has considered and approved the unaudited financial result for the half year ended on September 30, 2022, along with the limited review report thereon, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 ('SEBI LODR Regulations'). The meeting of the board of directors of the company commenced at 11.00 AM and was concluded at 12.45 PM (As Per BSE Announcement Dated on 13.10.2022)
05-Sep-2022	05-Sep-2022	AGM	Pursuant to Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-Aug-2022	25-Aug-2022	Change in Directors	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-May-2022	16-May-2022	Change in Auditors	We wish to inform you that the Board of Directors of the Company at their meeting held on 16' May, 2022, have accorded their consent to shift the registered office of the Company from 'G / D C Plot No. 78-79-80, Amreli, Gujarat 365601 to 'G / D C Plot No. 75 to 81, Amreli, Gujarat 365601' effective from May 17, 2022. Further, the Board has appointed M/s. Hardik Hudda & Associates, Practicing Company Secretaries as Secretarial Auditor to conduct the secretarial audit of the Company for FY 2021-22.
06-Apr-2022	18-Apr-2022	Accounts	Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2022 inter alia to consider and approve Audited Standalone Financial Result for the half year and Financial year ended March 31 2022 and 2. Any other business as Board deems fit to discuss. With reference to the captioned subject matter, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. April 18, 2022 has inter alia considered and approved following: The Board has considered and approved Unaudited Financial Result for half year ended and Audited Financial Result for the year ended on March 31, 2022, along with the reports of Auditors thereon pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 ('SEBI LODR Regulations'). Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on Monday, April 18, 2022 has considered and approved the Unaudited Financial Result for half year ended and Audited Financial Result for the year ended on March 31, 2022. Please find enclosed herewith a copy of Unaudited Financial Result for half year ended and Audited Financial Result for the year ended on March 31, 2022 along with declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Auditor''s Report from the Statutory Auditor on these results is also enclosed herewith. (As per BSE Announcement Dated on 18/4/2022)

1 2

LOGIN HERE

Sheetal Cool Products Ltd

Board Meeting