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

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
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)
06-Mar-2023	13-Mar-2023	Right Issue	Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2023 inter alia to consider and approve 1. Terms of issue for shares proposed to be issued Right shares finalize and approve Draft Letter of Offer for the same along with any other matter incidental to it (in continuation of decisions taken at the Board Meeting held on 11th October 2022); 2. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company. Kindly take the above on your record. Board considered and approved the following: - 1. In accordance w ith applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. SEBI Listing Regulations, along with relevant circulars issued by the Securities and Exchange Board of India, Companies Act, 2013. ('Rights Issue') , approved the Draft Letter of Offer (DLOF) for the proposed Rights Issue. The Draft Letter of Offer is to be filed with the BSE Limited ('Designated Stock Exchange') for in-principle approval. 2. Considered and approved the following terms of the Rights Issue: a. Instrument: Fully paid-up Equity Shares of face value of Rs. 10 each. b. Total number of Fully paid-up Equity Shares and Rights Issue size: 1.66.25.020 Fully paid-up Equity Shares of Rs. 10/- proposed to be issued at a premium of INR. 20 each aggregating to an amount of Rs. 48,87,50,600/- in total. * Assuming Full Subscription c. Right entitlement ratio: 365 Rights Equity Share for every 100 fully paid-up Equity shares held by existing eligible shareholders. (As Per BSE Bulletin Dated on 13.03.2023) In furtherance decisions taken by the Board at their meeting dated 11th October, 2022 approving the issuance of equity shares by way of rights issue to the existing shareholders of the Company as on the record date and in accordance with the applicable SEBI Regulations and other applicable laws (the 'Rights Issue'),This is to inform you that the Board of Directors ('Board') of Shraddha Prime Projects Limited ('Company'), at its meeting held today, i.e., Monday, 13th March, 2023, inter alia, considered and approved DLOF, terms of issue and such allied and ancillary matters as per the attached submission with accurate issue size mentioned in para 2 (b) of the attached outcome. (As Per BSE Announcement Dated on 17.03.2023)

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Shraddha Prime Projects Ltd

Board Meeting