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companylogoSlone Infosystems Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 92903 | NSE Symbol : SLONE | ISIN : INE0SMA01017 | Industry : Computers - Hardware |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-May-2025 20-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 and dividend Board of Directors of the Company in its Board meeting held on Tuesday, 20 th May, 2025 has considered and approved, inter alia, the following matters: - 1. Consider and approve the Audited Financial Results for the half year and year ended March 31 st, 2025 along with Independent Auditors report; 2. Recommendation of dividend for the financial year ending March 31st , 2025 subject to the approval of shareholders in the ensuing Annual General Meeting, at the rate of 5% equivalent to Re. 0.5/ - per Equity Share. Submission of Revised Financial Results for the half year and year ended 31.03.2025 (As Per NSE Announcement Dated On : 21.05.2025)
15-Apr-2025 15-Apr-2025 Change in Other Executives Slone Infosystems Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
25-Mar-2025 28-Mar-2025 EGM To consider Fund Raising and other business matters Slone Infosystems Limited has informed the Exchange regarding Outcome of Board Meeting held on March 28, 2025 (As Per NSE Announcement dated on : 28.03.2025)
24-Mar-2025 24-Mar-2025 Preferential Issue Slone Infosystems Limited has informed the Exchange regarding Board meeting held on March 24, 2025
06-Nov-2024 11-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 and Fund Raising Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Monday, 11th November, 2024 at the corporate office of the Company situated at Ground Floor Mohini Heights CHS LTD, 5 Rd Khar W Behind Rajasthan Hotel, Khar Delivery, Mumbai, Maharashtra, India - 400 052 which commenced at 03:00 P.M. and concluded at 03:40 P.M. inter-alia has, considered and approved (As Per NSE Announcement Dated on: 11/11/2024)
05-Sep-2024 05-Sep-2024 AGM Slone Infosystems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2024.
17-May-2024 27-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 and other business matters Slone Infosystems Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2024. (As Per NSE Announcement Dated on: 27/05/2024)

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