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

LOGIN HERE

Cancel

BSE Code : 531771 | NSE Symbol : | ISIN : INE311M01018 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jul-2025	14-Aug-2025	Quarterly Results	Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve standalone and consolidated un-audited financial results for the quarter ended 30th June 2025. The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 Recommendation of final Dividend, if any. (As Per BSE Announcement Dated on: 07/08/2025)
13-May-2025	27-May-2025	Quarterly Results	Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Consolidated and Standalone Audited Financial Results along with Auditors Report and Cash flows for the Fourth Quarter and Year Ended 31st March 2025. Outcome of the Board Meeting held on 27th May, 2025 (As Per BSE Announcement dated on 27.05.2025)
24-Feb-2025	24-Feb-2025	Postal Ballot	Outcome of Board Meeting held on 24.02.2025
04-Feb-2025	14-Feb-2025	Quarterly Results	Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Consolidated and Standalone Financial Results for the Third quarter and Nine Months ended 31st December 2024. Outcome of the Board Meeting held on 14th February, 2025 (As Per BSE Announcement Dated on: 14/02/2025)
29-Nov-2024	09-Dec-2024	Bonus Issue	Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve issue of Bonus Shares. Outcome of Board Meeting held on 09.12.2024 (As Per BSE Announcement dated on 09.12.2024)
30-Oct-2024	14-Nov-2024	Quarterly Results	Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Standalone and Consolidated unaudited financial results for the Second quarter and Nine months ended 30th September 2024 Outcome of the Board Meeting held on 14th November, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
20-Sep-2024	30-Sep-2024	Interim Dividend	Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve proposal for payment of Interim Dividend if any for the Financial Year 2024-25 and fix the records date for the same. Outcome of Board Meeting dated 30th September, 2024 for declaration of Dividend and Intimation under Regulation 42 (Record Date) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 1. That the Board of Directors of the Company at its meeting held today i.e., Monday, 30th September, 2024 had inter-alia considered and declared the Interim Dividend at the rate of Rs. 0.20/- (Rs. Twenty Paisa) (2.00%) per Equity Share bearing Face Value of Rs. 10/- each for the financial year 2023-24. The Interim Dividend will be paid on or before 29th October, 2024. 2. Further pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Monday, 7th October, 2024 has been fixed as 'Record Date' to determine the list of eligible members for the payment of Interim Dividend. (As Per BSE Announcement Dated on 30.09.2024)
03-Sep-2024	02-Sep-2024	Change in Auditors	Change of Statutory Auditor of the Company from M/s AVHP & Company, Chartered Accountants, Mumbai, Firm Registration No. W100671 to M/s Monika Jain & Company, due to expiry of the term of the M/s AVHP & Company, Chartered Accountants.
29-Jul-2024	12-Aug-2024	Quarterly Results	Shraddha Prime Projects Ltdhas 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 Un-audited Financial Results for the first quarter and three months ended 30.06.2024 Board of Directors considered and approved Un-Audited Financial Results for the First Quarter and Three months ended 30.06.2024 (As Per BSE Announcement dated on 12.08.2024)
08-May-2024	29-May-2024	Accounts	Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Consolidated and Standalone Audited Financial Results along with Auditors Report and Cash flows for the Fourth Quarter and Year Ended 31st March 2024 The Board Meeting to be held on 22/05/2024 has been revised to 29/05/2024 The Board Meeting to be held on 22/05/2024 has been revised to 29/05/2024. (As Per BSE Announcement Dated on 20.05.2024) Board of Directors in their meeting considered an approved Audited Standalone and Consolidated Financial Results for the forth quarter and year ended 31st March, 2024 Board of Directors in their meeting held on 29th May, 2024 considered and approved Audited Standalone and Consolidated Financial Results for the Fourth quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 29.05.2024)
04-Apr-2024	04-Apr-2024	Change in Auditors	Outcome of the Board Meeting held on 04.04.2024 where company accepted the Resignation of Mr. Ashok Kumawat as an Internal Auditor of the Company and appointed Mr. Milind Deshmukh, Chartered Accountant (Membership No. 208831) as an Internal Auditor of the Company for the F.Y. 2023-24.
02-Feb-2024	12-Feb-2024	Quarterly Results	Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited financial results for the third quarter and nine months ended 31st December 2023 Outcome of the Board Meeting held on 12th February, 2024 in which Board considered and approved Un-audited Standalone and Consolidated Financial Results for the third quarter ended nine Months ended on 31st December, 2024. Board of Directors in their Meeting held on today i.e. 12th February, 2024 considered and approved un-audited Financials Result for the Third quarter and Nine Months ended on 31.12.2023. (As Per BSE Announcement Dated on 12/02/2024)
28-Oct-2023	13-Nov-2023	Quarterly Results	Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve unaudited financial Results for the Second Quarter and Six Months Ended 30th Sepetmber 2023. Outcome of the Board Meeting held on today i.e. 13.11.2023 Standalone and consolidated financial Results for the Six months and half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 13/11/2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Financial Results for the first quarter and three months ended on 30.06.2023 The Board of Directors considered and approved un-audited Financial Statement for the First Quarter and three months ended on 30.06.2023 consideration of un-audited financial results for the first quarter and three months ended on 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
16-May-2023	30-May-2023	Accounts	Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Consolidated and Standalone audited financial results along with Auditors Report and Cash flows for the Fourth quarter and year ended 31st March 2023 Outcome of Board Meeting held on 30.05.2023 for considering Standalone Audited Financial Results for the 4th Quarter and year ended on 31st March, 2023 (As Per BSE Announcement dated on 30.05.2023) Revised outcome of Consolidated and Standalone Audited financial Results for the Fourth Quarter and Year ended on 31st March, 2023 considered by the Board of Directors in their Meeting held on 30th May, 2023 (As Per BSE Announcement Dated on 02.06.2023)

1 2 3

LOGIN HERE

Shraddha Prime Projects Ltd

Board Meeting