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companylogoSanco Trans Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523116 | NSE Symbol : | ISIN : INE391G01012 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-May-2025 06-May-2025 Change in Directors Letter attached
03-Feb-2025 11-Feb-2025 Quarterly Results SANCO TRANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Un-Audited Financial Results of the company for the quarter and nine months ended December 31 2024. Results attached Letter attached (As Per BSE Announcement dated on 11.02.2025)
18-Jan-2025 18-Jan-2025 Change in Directors Letter attached
01-Nov-2024 11-Nov-2024 Quarterly Results SANCO TRANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-Audited Financial Results for the Quarter and Half year Ended September 30 2024
19-Sep-2024 18-Sep-2024 Change in Directors Letter attached
02-Aug-2024 10-Aug-2024 Quarterly Results SANCO TRANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve un-audited Financial results of the Company for the quarter ended June 30 2024 We are submitting herewith unaudited financial results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 10/08/2024)
20-May-2024 30-May-2024 Final Dividend SANCO TRANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial results of the Company for the quarter and year ended 31st March 2024 and to recommend dividend if any for the financial year ended 31st March 2024 We submit herewith the Financial results for the quarter and year ended March 31, 2024 Letter attached (As Per BSE Announcement Dated on: 30/05/2024)
01-Feb-2024 14-Feb-2024 Quarterly Results SANCO TRANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the meeting of board of Directors of the Company will be held on Wednesday 14th February 2024 at 5.30 P.M interalia to consider Unaudited financial results for the quarter and nine months ended 31st December 2023 We hereby submit unaudited financial results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on 14.02.2024)
02-Nov-2023 10-Nov-2023 Quarterly Results SANCO TRANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve unaudited financial results for the quarter and six months ended September 30 2023 We submit herewith unaudited financial results for the quarter and six months ended September 30, 2023 With reference to your email dated 24.11.2023, we hereby re-submit unaudited financial results for quarter and six months ended 30 September 2023. (As Per BSE Announcement Dated on 10/11/2023)
02-Aug-2023 11-Aug-2023 Quarterly Results SANCO TRANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2023 financial results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023)
24-May-2023 29-May-2023 Dividend SANCO TRANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve letter attached Letter attached (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023 14-Feb-2023 Quarterly Results SANCO TRANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve unaudited financial results for quarter and nine months ended December 31 2022 Financial results for quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022 12-Nov-2022 Quarterly Results SANCO TRANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve financial results for quarter and half year ended September 30 2022 We hereby submit unaudited Financial Results for quarter and half year ended September 2022 (As Per BSE Announcement Dated 12.11.2022)
01-Aug-2022 10-Aug-2022 Quarterly Results SANCO TRANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve financial results for quarter ended June 30 2022 We submit herewith financial results for the quarter ended June 30, 2022 (As Per BSE Announcement dated on 10.08.2022)
23-May-2022 30-May-2022 Accounts SANCO TRANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. Audited standalone financial results of the company for the quarter and year ended March 31 2022; 2. Audited consolidated financial results of the company for the year ended March 31 2022; and 3. To recommend dividend if any for the financial year ended March 31 2022. Board recommends dividend subject to approval of shareholders in forthcoming Annual General Meeting Financial results for the financial year ended March 31, 2022 Appointment of statutory auditor Outcome of Board meeting held on May 30, 2022 Book closure for ensuing Annual General Meeting Record date for payment of dividend (As Per BSE Announcement Dated on 30.05.2022)
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