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BSE Code : 509423 | NSE Symbol : BAKELHYLAM | ISIN : INE367E01033 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Jul-2025	17-Jul-2025	Quarterly Results	Sanathnagar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2025. Outcome of the Board Meeting held on July 17, 2025 (As Per BSE Announcement Dated on :17.07.2025)
14-Apr-2025	17-Apr-2025	Quarterly Results	Sanathnagar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 Please find attached herewith outcome of the Board Meeting of the Company (As Per BSE Announcement dated on 17.04.2025)
10-Jan-2025	16-Jan-2025	Quarterly Results	Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve the Un-audited Financial Results along with Limited Review Report of the Company for the quarter and nine months ended December 31 2024. Results- Unaudited financial results- Quarter and Nine months ended December 31, 2024. (As per BSE Announcement Dated on 16/01/2025)
11-Oct-2024	17-Oct-2024	Quarterly Results	Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended September 30 2024. Appointment of Company Secretary and Compliance officer Outcome of Board Meeting (As Per BSE Announcement dated on 17.10.2024)
11-Jul-2024	17-Jul-2024	Quarterly Results	Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended June 30 2024. Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 17/07/2024)
11-Apr-2024	18-Apr-2024	Accounts	Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024. Results for the financial Year March 31, 2024 (As per BSE Announcement Dated on 18/04/2024)
09-Jan-2024	16-Jan-2024	Quarterly Results	Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve the un-audited financial results along with Limited Review Report of the Company for the quarter and nine months ended December 31 2023. Financial Results for the quarter and nine months ended December 31, 2023 Outcome of Board Meeting-Change in directorate (As Per BSE Announcement Dated on 16.01.2024)
04-Oct-2023	11-Oct-2023	Quarterly Results	Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2023. Outcome of Board Meeting for submission of un-audited financial results Resignation of Chief Financial Officer Appointment of Chief Financial Officer Outcome of Board Meeting (As Per BSE Announcement Dated on 11/10/2023)
06-Jul-2023	12-Jul-2023	Quarterly Results	Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2023 inter alia to consider and approve the un-audited Financial Results alongwith the Limited Review Report of the Company for the quarter ended June 30 2023. Outcome of Board Meeting of Sanathnagar Enterprises Limited (As per BSE Announcement Dated on 12/07/2023)
05-Apr-2023	12-Apr-2023	Accounts	Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday April 12 2023 inter alia to consider and to approve the Audited Financial Results of the Company for the year ended March 31 2023. As we have informed through our letter dated 31st March 2023 and in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from 1st April 2023 till the expiry of 48 hours from the date the said financial results are made public. This intimation is also being uploaded on the Companys website at www.sanathnagar.in You are requested to inform your members accordingly. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the Audited Financial Results for the quarter and year ended March 31, 2023, along with Audit report duly submitted by the Statutory Auditors of the Company. We hereby confirm that the financial results do not contain any modified conclusion. The above financial results were approved by the Board of Directors at the meeting held today, which commenced at 3.30 p.m. and concluded at 5.00 p.m. You are requested to inform your members accordingly. (As Per BSE Announcement dated on 12.04.2023)
04-Jan-2023	11-Jan-2023	Quarterly Results	Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 11 2023 inter alia to consider and to approve the unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 31st December 2022. As we have informed through our letter dated 30th December 2022 and in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from 1st January 2023 till the expiry of 48 hours from the date the said financial results are made public. This intimation is also being uploaded on the Companys website at www.sanathnagar.in You are requested to inform your members accordingly. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the unaudited Financial Results for the quarter ended December 31, 2022, along with limited review report duly submitted by the Statutory Auditors of the Company. We hereby confirm that the financial results do not contain any modified conclusion. The above financial results were approved by the Board of Directors at the meeting held today, which commenced at 04:45 p.m. and concluded at 05:00 p.m. You are requested to inform your members accordingly. (As Per BSE Announcement dated on 11.01.2023)
04-Oct-2022	12-Oct-2022	Quarterly Results	Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 12 2022 inter alia to consider and to approve the unaudited Financial Results alongwith Limited Review Report of the Company for the quarter ended 30th September 2022. As we have informed through our letter dated 30th September 2022 and in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from 1st October 2022 till the expiry of 48 hours from the date the said financial results are made public. This intimation is also being uploaded on the Companys website at www.sanathnagar.in Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the unaudited Financial Results for the quarter and half year ended September 30, 2022, along with limited review report duly submitted by the Statutory Auditors of the Company. (As per BSE Announcement Dated on 12/10/2022)
06-Jul-2022	12-Jul-2022	Quarterly Results	Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2022 inter alia to consider and approve the unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 30th June 2022 Submission of unaudited Financial Results for the quarter ended June 30, 2022 along with the Limited Review Report (As Per BSE Announcement dated on 12.07.2022)
08-Apr-2022	14-Apr-2022	Accounts	Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th April 2022 inter alia to consider and to approve the Audited Financial Results of the Company for the year ended 31st March 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the Audited Financial Results for the quarter and year ended March 31, 2022, along with Audit report duly submitted by the Statutory Auditors of the Company. We hereby confirm that the financial results do not contain any modified conclusion. The above financial results were approved by the Board of Directors at the meeting held today, which commenced at 1.00 p.m. and concluded at 1.30 p.m. You are requested to inform your members accordingly. (As per BSE Announcement Dated on 14/4/2022)
26-Jan-2022	25-Jan-2022	Scheme of Amalgamation	Intimation under Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

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Sanathnagar Enterprises Ltd

Board Meeting