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BSE Code : 532567 | NSE Symbol : SRPL | ISIN : INE008Z01020 | Industry : Solvent Extraction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	29-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 SRPL : 13-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 07, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 13, 2025, To consider and approve the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 09.05.2025) SRPL : 26-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 13, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 26, 2025, To consider and approve the financial results for the period ended March 31, 2025 (As Per NSE Announcement dated On : 13.05.2025) SRPL : 29-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 26, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 29, 2025, To consider and approve the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated on : 26.05.2025) Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on May 29, 2025. (As Per NSE Announcement Dated On : 29.05.2025)
31-Mar-2025	31-Mar-2025	Change in Auditors	Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on March 31, 2025.
29-Mar-2025	29-Mar-2025	Change in Auditors	Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on March 29, 2025. Shree Ram Proteins Limited has informed the Exchange regarding Outcome of Board Meeting held on March 29, 2025. (As Per NSE Announcement Dated on : 31.03.2025)
27-Jan-2025	04-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on February 04, 2025. (As Per NSE Announcement Dated on: 04/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
19-Jul-2024	16-Aug-2024	Increase in Authorised Capital	To consider Increase in the authorized share capital of the Company, Approval of the Notice of (EGM), Time, Venue for the Extraordinary General Meeting and other business matters SRPL : 05-Aug-2024 : The Company has informed the Exchange that a Board meeting to be held on July 24, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 05, 2024, To consider other business matters (As Per NSE Announcement Dated on: 24/07/2024) SHREE RAM PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 16-Aug-2024 to consider and approve Increase in authorised capital/Other business. Read Less (As Per NSE Announcement Dated on: 05/08/2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024. Shree Ram Proteins Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on August 14, 2024. (As Per NSE Announcement Dated on: 14/08/2024)
13-Jul-2024	13-Jul-2024	Others	Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on July 13, 2024.
07-May-2024	30-May-2024	Accounts	To consider Fund Raising and other business matters SRPL : 25-May-2024 : The Company has informed the Exchange that a Board meeting to be held on May 13, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 25, 2024, To consider Fund Raising and other business matters (As Per NSE Announcement Dated on 15/05/2024) To consider and approve the financial results for the period ended March 31, 2024 and other business matters (As Per NSE Announcement Dated on 23/05/2024) SRPL : 30-May-2024 : The Company has informed the Exchange that a Board meeting to be held on May 25, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2024, To consider Fund Raising and other business matters (As Per NSE Announcement Dated on 25/05/2024) Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
08-Feb-2024	06-May-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters SRPL : 26-Feb-2024 : The Company has informed the Exchange that a Board meeting to be held on February 14, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 26, 2024, To consider and approve the financial results for the period ended December 31, 2023 and other business matters (As Per NSE Announcement Dated on: 14/02/2024 To consider and approve the financial results for the period ended December 31, 2023 and other business matters (As Per NSE Announcement Dated on: 26/02/2024) Financial Results/Other business matters SHREE RAM PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 21-Mar-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. (As Per NSE Board Meting Dated on: 11/03/2024) SRPL : 30-Mar-2024 : The Company has informed the Exchange that a Board meeting to be held on March 21, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 30, 2024, To consider and approve the financial results for the period ended December 31, 2023 and other business matters (As Per NSE Board Meting Dated on: 21/03/2024) SRPL : 16-Apr-2024 : The Company has informed the Exchange that a Board meeting to be held on March 30, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 16, 2024, To consider and approve the financial results for the period ended December 31, 2023 and other business matters (As Per NSE Board Meting Dated on: 16/04/2024) SRPL : 06-May-2024 : The Company has informed the Exchange that a Board meeting to be held on April 16, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 06, 2024, , To consider and approve the financial results for the period ended December 31, 2023 and other business matters (As Per NSE Announcement Dated on: 16/04/2024) Shree Ram Proteins Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 06/05/2024)
16-Mar-2024	16-Mar-2024	Change in Directors	Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on March 16, 2024.
06-Feb-2024	06-Feb-2024	Change in Directors	Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on February 06, 2024.
27-Dec-2023	12-Jan-2024	Raising funds through Debt Instr.	To consider Fund Raising and other business matters SRPL : 12-Jan-2024 : The Company has informed the Exchange that a Board meeting to be held on January 05, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 12, 2024, To consider Fund Raising and other business matters (As Per NSE Announcement Dated on: 05/01/2024) Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on January 12, 2024. (As Per NSE Announcement Dated on: 12/01/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Outcome of board meeting held on today i.e. On November 08, 2023, In Terms Of Second Proviso to Regulation 30(6) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Shree Ram Proteins Limited (Symbol:-SRPL, ISIN:- INE008Z01020)In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 08, 2023, at the Registered Office of the Company which was commenced at 06:00 P.M.and concluded at 06:30 P.M. at the registered office of the company situated at Imperial Heights Tower-B, Second Floor, Office No. B-206, 150 Ft Ring Road, Opp big Bazar, Rajkot-360005, Gujarat, India, to have;1. Considered, approved and taken on record the Unaudited Standalone financial result of the Company for the Quarter and Half year ended on September 30, 2023, and2. Statement of Assets and Liabilities.3. Cash Flow Statement.4. Considered and approved all other business as per agenda circulatedFurther, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Standalone Unaudited Financial Results for the Quarter and Half year ended September 30, 2023 and Limited Review Report issued by Statutory Auditors on the Standalone Unaudited Financial results for the Quarter and half year ended September 30, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	To consider and approve the unaudited financial results for the period ended Jun 30, 2023 and other business matters SHREE RAM PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. SRPL : 14-Aug-2023 : The Company has informed the Exchange that a Board meeting to be held on August 12, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 14, 2023, To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters SHREE RAM PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. (As Per NSE Announcement Dated on 11/08/2023) Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on August 14, 2023. Shree Ram Proteins Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 14/08/2023)

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Shree Ram Proteins Ltd

Board Meeting