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

LOGIN HERE

Cancel

BSE Code : 506313 | NSE Symbol : | ISIN : INE789D01014 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	07-Feb-2025	Quarterly Results	Sashwat Technocrats Limitedhas 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 unaudited financial result for the quarter ended 31st December 2024 Outcome of the Board Meeting for Result - Quarter and Nine Month ended December 2024 (As per BSE Announcement Dated on 07/02/2025)
05-Nov-2024	11-Nov-2024	Quarterly Results	Sashwat Technocrats Limitedhas 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 unaudited financial results for the quarter and half year ended 30th September 2024 Outcome of the Board Meeting_Unaudited Financials Result for the Quarter and Half Year Ended September 2024 (As Per BSE Announcement Dated on 11.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Sashwat Technocrats Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve unaudited Financial Result for the quarter ended 30th June 2024 Outcome of the Board Meeting - Quarter June 2024 Result - Outcome - Financials Quarter June 2024 (As Per BSE Announcement Dated on 12.08.2024)
17-May-2024	24-May-2024	Quarterly Results	Sashwat Technocrats Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the audited financial results of the company for the quarter and year ended 31st March 2024. Outcome of the Board Meeting dated 24.05.2024 (As Per BSE Announcement dated on 24.05.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	Sashwat Technocrats Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Intimation of Board Meeting for approval of Unaudited Financial Results for the quarter ended 31st December 2023 Outcome of the Board Meeting - Unaudited Financials Results for the Quarter ended December 2023 (As Per BSE Announcement dated on 09.02.2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	Sashwat Technocrats Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Intimation of Board Meeting for approval of unaudited Financial Results for the quarter and half-year ended 30th September 2023. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the un-audited Financial Results for the quarter and half year ended 30th September, 2023 along with the Limited Review Report of the Auditors on the un-audited Financial Results. (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	Sashwat Technocrats Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30th June 2023 The Board at the said Meeting has considered and approved the following: Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the un-audited Financial Results for the quarter ended 30th June, 2023 along with the Limited Review Report of the Auditors on the un-audited Standalone Financial Results. Unaudited Financial Result for the quarter ended 30th June 2023 (As Per BSE Announcement Dated on 09.08.2023) Result - Financial Result for June 2023 (As per BSE Announcement Dated on 08/09/2023)
17-May-2023	24-May-2023	Quarterly Results	Sashwat Technocrats Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 24th May 2023 at 4.30 pm at the registered office of the Company inter alia to consider the audited financial results of the Company for the quarter & year ended March 31 2023. Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2023 (As Per BSE Announcement Dated on 24.05.2023)
02-May-2023	02-May-2023	Change in Auditors	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company has appointed CS Manisha Chindarkar, Practicing Company Secretary (Membership No. A46479, COP No.17794) as Secretarial Auditor of the Company in pursuance to the provisions of the Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations in their meeting held on 2nd May, 2023.
04-Feb-2023	13-Feb-2023	Quarterly Results	Sashwat Technocrats Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter Ended 31st December, 2022 The Board at the said Meeting has considered and approved the following: Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the un-audited Financial Results for the quarter and Nine month ended 31st December, 2022 along with the Limited Review Report of the Auditors on the un-audited Financial Results. (As Per BSE Announcement Dated on 13.02.2023)
05-Nov-2022	11-Nov-2022	Quarterly Results	Sashwat Technocrats Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended 30th September 2022 along with the Limited Review Report of the Auditors thereon and other matters if any with the permission of the Chairman. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the un-audited Financial Results for the quarter and half year ended 30th September, 2022 along with the Limited Review Report of the Auditors on the un-audited Financial Results. (As Per BSE Announcement dated on 11.11.2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	Sashwat Technocrats Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Un-Audited Financial Results For The Quarter Ended 30Th June 2022 Un-Audited Standalone Financial Results For The Quarter Ended 30Th June, 2022. (As Per BSE Announcement Dated on 13/08/2022)
05-May-2022	16-May-2022	Accounts	Sashwat Technocrats Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve the audited financial results of the Company for the quarter & year ended 31st March 2022. Audited Financial Results For The Quarter And Year Ended 31St March, 2022 And Outcome Of The Meeting Of Independent Directors (As Per BSE Announcement dated on 16.05.2022)
04-Feb-2022	10-Feb-2022	Quarterly Results	Sashwat Technocrats Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Un-audited Financial Results for the quarter ended 31st December 2021 along with the Limited Review Report of the Auditors thereon and other matters if any with the permission of the Chairman Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the un-audited Financial Results for the quarter ended 31st December 2021 along with the Limited Review Report of the Auditors on the un-audited Financial Results. (As Per BSE Announcement Dated on 10/02/2022)
01-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results Sashwat Technocrats Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and half year ended 30th September, 2021 along with the Limited Review Report of the Auditors thereon and other matters, if any, with the permission of the Chairman. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the un-audited Financial Results for the quarter and half year ended 30th September, 2021 along with the Limited Review Report of the Auditors on the un-audited Financial Results. (As Per BSE Announcement Dated 11.11.2021)

1 2

LOGIN HERE

Sashwat Technocrats Ltd

Board Meeting