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BSE Code : 533110 | NSE Symbol : SHPRE | ISIN : INE318K01025 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	04-Feb-2025	Quarterly Results	SHREE PRECOATED STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Unaudited standalone financial results for the quarter and nine months ended December 31 2024. Outcome of the Board Meeting held on 4th February 2025 for Un-audited Financial Results for 31st December, 2024 (As Per BSE Announcement dated on 04.02.2025)
21-Oct-2024	28-Oct-2024	Quarterly Results	SHREE PRECOATED STEELS LTD.has 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 Board Meeting Intimation for the Quarter & Half year Ended 30th September 2024 Outcome of Board Meeting for the Quarter ended 30th September, 2024 (As Per BSE Announcement Dated on 28.10.2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	SHREE PRECOATED STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Intimation about Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting of the Company, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 08.08.2024)
02-May-2024	09-May-2024	Accounts	SHREE PRECOATED STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Intimation about Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board meeting for Q4 (As Per BSE Announcement Dated on 09.05.2024)
29-Jan-2024	06-Feb-2024	Quarterly Results	SHREE PRECOATED STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter and nine months ended December 31 2023 along with Limited Review Report thereof. Outcome of Board Meeting of the Company, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 06/02/2024)
25-Oct-2023	01-Nov-2023	Quarterly Results	SHREE PRECOATED STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Intimation about Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Financial Results (As Per BSE Announcement Dated on 01.11.2023)
17-Jul-2023	25-Jul-2023	Quarterly Results	SHREE PRECOATED STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Intimation about Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Financial results Q1 ended June 30, 2023 Appointment of internal Auditor Financial results for the Q1 Ended June 30, 2023 (As per BSE Announcement Dated on 25/07/2023)
02-May-2023	11-May-2023	Accounts	SHREE PRECOATED STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve We wish to inform you that that a meeting of the Board of Directors of Shree Precoated Steels Limited (the Company) is scheduled to be held on Thursday May 11 2023 inter-alia: to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2023; Outcome of Board Meeting of the Company, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 11.05.2023) Newspaper Publication of Financial Results for Quarter and Year ended 31st March, 2023. (As Per BSE Announcement Dated on 12/05/2023)
19-Jan-2023	30-Jan-2023	Quarterly Results	SHREE PRECOATED STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31 2022 along with Limited Review Report thereof Outcome of Board Meeting of the Company, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 30.01.2023)
31-Oct-2022	10-Nov-2022	Quarterly Results	SHREE PRECOATED STEELS LTD.has 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 Un-Audited Standalone Financial Result of the Company for the Quarter and Half year ended September 30 2022 Outcome of Board Meeting Unaudited Financial Results of the Company for Quarter and Half Year ended September 30, 2022 along with Limited Review Report thereof. (As per BSE Announcement Dated on 10/11/2022)
28-Jul-2022	08-Aug-2022	Quarterly Results	SHREE PRECOATED STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended June 30 2022 along with Limited Review Report thereof Outcome of Board Meeting of the Company, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Unaudited Financial Results of the Company for First Quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 08/08/2022)
11-May-2022	19-May-2022	Quarterly Results	Quarterly Results & Audited Results SHREE PRECOATED STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we wish to inform that the Board Meeting of the Company, is scheduled to be held on Thursday, May 19, 2022, inter alia, to consider, approve and take on record the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2022. Further, as informed vide our letter dated March 30, 2022, the Trading Window for dealing in the securities of the Company has been closed from 1st April, 2022 up to the expiry of 48 hours post the declaration of Financial Results. Audited Financial Statements for Fourth Quarter and Financial Year ended 31st March, 2022 Appointment of Company Secretary & Compliance Officer (As per BSE Announcement Dated on 19/5/2022)
01-Feb-2022	08-Feb-2022	Quarterly Results	SHREE PRECOATED STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve To consider approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31 2021 along with Limited Review Report thereof. This is to inform you that the meeting of Board of Directors of the Company was held on Tuesday, 8th February, 2022 which commenced at 12:15 P.M. and concluded at 12:50 P.M. through Video Conferencing ('VC') / Other Audio Visual Means (OAVM). It has inter-alia, considered and approved: - 1. Unaudited Financial Results of the Company for Third Quarter and Nine Months ended 31st December, 2021 along with the Limited Review Report thereof. Third Quarter and Nine Months ended 31st December, 2021 (As per BSE Announcement Dated on 08/02/2022)
11-Oct-2021	22-Oct-2021	Quarterly Results	Quarterly Results This is to inform you that the meeting of Board of Directors of the Company was held on Friday, 22nd October, 2021 which commenced at 11:30 A.M. and concluded at 11:51 A.M. through Video Conferencing ('VC') / Other Audio Visual Means (OAVM). It has inter-alia, considered and approved: - 1. Unaudited Financial Results of the Company for Second Quarter and Half Year ended 30th September, 2021 along with the Limited Review Report thereof. (As Per BSE Announcement dated on 22.10.2021)
31-Jul-2021	09-Aug-2021	Quarterly Results	SHREE PRECOATED STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other applicable Provisions, if any, intimation be and is hereby given that Board Meeting of the Company, is scheduled to be held on Monday, August 9, 2021 at 4.00 p.m through Video Conferencing ('VC') / Other Audio Visual Means (OAVM) This is to inform you that the meeting of Board of Directors of the Company was held on Monday, 9th August, 2021 which commenced at 04:00 P.M. and concluded at 04:18 P.M. through Video Conferencing ('VC') / Other Audio Visual Means(OAVM). It has inter-alia, considered and approved: - 1. Unaudited Financial Results of the Company for First Quarter ended 30th June, 2021 along with the Limited Review Report thereof. 2. The Board's Report, Management Discussion Analysis (MDA) and Corporate Governance Report etc. of the Company for the financial year ended on March 31, 2021. 3. Appointment of Mr. Haresh Sanghvi, Practicing Company Secretary as a Scrutinizer to ascertain voting process of 13th Annual General Meeting of the Company. Kindly take the above on your record and upload the same on your website. (As per BSE Announcement Dated on 9/8/2021)

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Shree Precoated Steels Ltd

Board Meeting