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companylogoSheetal Universal Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 91905 | NSE Symbol : SHEETAL | ISIN : INE04VX01019 | Industry : Food - Processing - Indian |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Aug-2025 06-Aug-2025 Change in Auditors Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Sheetal Universal Limited ('the Company') at its meeting held on today i.e., August 06, 2025 to consider and approve
21-May-2025 30-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters SHEETAL UNIVERSAL LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business (As Per NSE Announcement Dated on:29.05.2025) Structural Digital Database Compliance Certificate for the Financial Year ended on March 31, 2025. Sheetal Universal Limited has informed the Exchange that Board of Directors at its meeting held on May 30, 2025, recommended Final Dividend of Rs. 0.5 per equity share (As Per NSE Announcement Dated on 30.05.2025)
07-Nov-2024 13-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 Sheetal Universal Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
08-Jun-2024 15-Jun-2024 Accounts To consider and approve the financial results for the period ended September 30, 2023 To consider and approve the financial results for the period ended March 31, 2024 Sheetal Universal Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Sheetal Universal Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 15/06/2024) Sheetal Universal Limited has informed the Exchange regarding 'Financials results for the half year ended 30th September, 2024'. (As Per NSE Announcement Dated on: 30.01.2025)
22-May-2024 30-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 Sheetal Universal Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
30-Mar-2024 30-Mar-2024 Others Sheetal Universal Limited has informed the Exchange regarding outcome of separate meeting of independent directors held on March 30, 2024.

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