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BSE Code : 524642 | NSE Symbol : | ISIN : INE528E01022 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Mar-2025	29-Mar-2025	Change in Directors	Sikozy Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve 1. Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 29th March 2025 at the Registered office of the Company to consider & approve the appointment of Managing Director of the Company. 2. To discuss any other matter with the permission of Chairman. Pursuant to the provisions of 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 at their meeting held on March 29,2025 have approved the appointment of Mr.Rishabh Gupta (DIN: -11010502 ) as an Additional Director designated as a Managing Director of the Company w.e.f March 29,2025 for the period of 3 years subject to approval of Shareholders. Further due to appointment of Managing Director, it is also hereby informed Mr. Mangesh Kesarkar has resigned as a Manager under the Companies Act,2013 w.e.f March 29,2025, however he continues to be Chief Financial Officer of the Company. Brief profile of Mr. Rishabh Gupta is enclosed herewith. Mr. Rishabh Gupta is not related to any Director of the Company. He is not debarred from holding the office of the Directors by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated on 29.03.2025)
05-Feb-2025	13-Feb-2025	Quarterly Results	Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation 2015 a meeting of the Board of Directors of the Company will be held on Thursday 13th February 2025 at the Registered office of the Company inter alia to transact the business and to Approve Un-Audited Financial Statements for the Quarter & Nine Months ended 31st December 2024. In accordance with the SEBI (Prohibition of Insider Trading) Regulation 2016 The Trading Window for dealing in the Equity shares of the Company will remain closed for the designated employees of the Company from 5th February 2025 till 48hrs from the conclusion of meeting. 2. To discuss any other matter with the permission of Chairman. Please find the attached Un Audited Financial Results for the quarter & nine months ended 31st December 2024. (As per BSE Announcement Dated on 13/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 13th November 2024 at the Registered office of the Company inter alia to transact the business and to Approve Un-Audited Financial Statements for the Quarter & Half Year ended 30th September 2024. In accordance with the SEBI (Prohibition of Insider Trading) Regulation 2016 The Trading Window for dealing in the Equity shares of the Company will remain closed for the designated employees of the Company from 5th November 2024 till 48hrs from the conclusion of meeting. 2. To discuss any other matter with the permission of Chairman. Please find the attached File. (As Per BSE Announcement dated on 13.11.2024)
23-Sep-2024	27-Sep-2024	Reduction in Capital	Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of SIKOZY REALTORS LIMITED will be held on Friday September 27 2023 at 03 p.m. scheduled venue for same at B-3 Trishul Apartment Village Mudre Khurd Taluka-Karjat Raigad Maharashtra 410201 to approve the draft scheme of reduction of share capital of the Company to reduce the Subscribed Issued and Paid -up capital of the Company pursuant to the provisions of Section 66 of Companies Act 2013 on the basis of recommendation of Audit Committee and Independent Directors. Any other allied and related matter pertaining to Reduction in Share Capital of the Company. Please find the Attached Outcome of Board Meeting. (As Per BSE Announcement dated on 27.09.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Approve Un-Audited Financial Statements for the Quarter ended 30th June 2024. Please find attached Un-audited Financial Result for quarter ended June 30th, 2024 alongwith Limited Review Report from Statutory Auditor of the Company. (As Per Bse Announcement Dated on 14.08.2024)
22-May-2024	29-May-2024	Accounts	Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 29th May 2024 at the Registered office of the Company inter alia to transact the business and to Approve Audited Financial Statements for the Quarter & Year ended 31st March 2024. In accordance with the SEBI (Prohibition of Insider Trading) Regulation 2016 The Trading Window for dealing in the Equity shares of the Company will remain closed for the designated persons of the Company from April 1 2024 till 48hrs from the conclusion of meeting. 2. To discuss any other matter with the permission of Chairman. Please find the attached Audited Financial Result for the quarter & year ended 31st March 2024 along with Audit report by statutory Auditors of the company. (As Per BSE Announcement Dated on 29.05.2024)
31-Jan-2024	13-Feb-2024	Quarterly Results	Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-Audited Financial Statements for the Quarter & Nine Months ended 31st December 2023. Please find attached Unaudited Financial Result for quarter & nine months ended 31st December, 2023 along with Limited Review Report of the Statutory Auditors. further details in terms of share capital reduction approved by Board of Directors. (As per BSE Announcement Dated on 13/02/2024)
05-Nov-2023	18-Nov-2023	Quarterly Results	Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2023 inter alia to consider and approve 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation 2015 a meeting of the Board of Directors of the Company will be held on Saturday 11th November 2023 at the Registered office of the Company inter alia to transact the business and to Approve Un-Audited Financial Statements for the Quarter & Half Year ended 30th September 2023. In accordance with the SEBI (Prohibition of Insider Trading) Regulation 2016 The Trading Window for dealing in the Equity shares of the Company has been closed for the designated employees of the Company from 1st October 2023 till 48hrs from the conclusion of meeting. 2. To Discuss any other matter with the permission of Chairman.
11-Nov-2023	11-Nov-2023	Quarterly Results	Un-Audited Financial Result for the Quarter & Half Year ended 30th September 2023 along with Limited Review Report of the Statutory Auditor of the Company. As per your Email dated 20th December 2023 about Discrepancies in Financial results for the quarter & half year ended 30th September 2023 we hereby submit the the Un-audited Financial Results for the quarter & half year ended 30th September 2023 duly signed by the Director of the Company along with Limited Review Report of the statutory Auditors. (As Per BSE Announcement Dated on 20/12/2023)
17-Aug-2023	02-Sep-2023	AGM	Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve This is to inform that meeting of Board of Directors of the Company is scheduled to be held on Saturday September 2 2023 to consider and approve the following; 1) Approval of Directors Report along with its Annexure for FY 2022-23 2) Fixing date time and place for convening Annual General Meeting of the Company for the FY 2022-23. 3) Reduction of Share Capital. 4) Any other allied and related matter pertaining to Annual General Meeting of the Company and Reduction in Share Capital. Further we would like to inform you that as per the Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 that the Trading Window shall remain closed from August 18 2023 till 48 hours from the conclusion of the said scheduled Board Meeting (both days inclusive) during which the trading in Securities of the Company is prohibited. We request you to kindly take the same on your records. 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 the Board of Directors at its meeting held on 02nd September, 2023 have inter-alia approved the points mentioned in the attached letter. (As Per BSE Announcement dated on 02.09.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	Sikozy Realtors Limitedhas 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 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation 2015 a meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 at the Registered office of the Company inter alia to transact the business and to Approve Un-Audited Financial Statements for the Quarter ended 30th June 2023. In accordance with the SEBI (Prohibition of Insider Trading) Regulation 2016 The Trading Window for dealing in the Equity shares of the Company will remain closed for the designated employees of the Company from 05th August 2023 till 48hrs from the conclusion of meeting. 2. To Discuss any other matter with the permission of Chairman. This is for your information and record purpose. Please find attached un audited financial results for the quarter ended 30th June 2023 along with Limited Review Report by the auditor . As per your Email dated 31st August 2023 about Discrepancies in Financial Result for the quarter ended 30th June 2023, we hereby resubmitting the result with rectification of discrepancies. Kindly accept the submission. (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023	30-May-2023	Accounts	Sikozy Realtors Limitedhas 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 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation 2015 a meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 at the Registered office of the Company inter alia to transact the business and to Approve Audited Financial Statements for the Quarter & Year ended 31st March 2023. In accordance with the SEBI (Prohibition of Insider Trading) Regulation 2016 The Trading Window for dealing in the Equity shares of the Company has been closed for the designated employees of the Company from 31st March 2023 till 48hrs from the conclusion of meeting. 2. To Discuss any other matter with the permission of Chairman. With reference to the captioned subject and pursuant to Regulation 33 & Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015, it is hereby informed that: 1. Audited financial results for the Quarter & Year ended 31st March,2023; The Board of Director at their meeting held on 30th May, 2023 have approved the Audited Financial Results for the Quarter & Year ended 31st March,2023. The copy of the Audited Financial Results along with Audit Report of the Statutory Auditors for the Quarter & Year ended 31st March,2023 is enclosed herewith for your perusal and record. The Board Meeting commenced at 04.00 pm. Concluded at 04.30 pm. (As Per BSE Announcement Dated on 30.05.2023) With reference to the Email received from Exchange dated 7th June 2023 regarding Discrepancy in Financial Result i.e. Financial result is not signed by the chairperson or managing director, or a wholetime director or in the absence of all, other authorized director. We hereby resubmit Audited financial results for the Quarter & Year ended 31st March,2023 duly sign by Director. The copy of the Audited Financial Results along with Audit Report of the Statutory Auditors & Declaration in respect of Unmodified Opinion on Audited Financial Statement for the Financial Year ended 31st March, 2023 is enclosed herewith for your perusal and record. (As Per BSE Announcement Dated on 09/06/2023)
21-Apr-2023	21-Apr-2023	Change in Directors	Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held on April 21,2023 has inter alia, approved the following: 1. Appointment of Mr. Mangesh Kesarkar as a Chief Financial Officer of the Company w.e.f April 21,2023. 2. Resignation of Mr. Nilesh Raghani (DIN: 01454924) as an Executive Director and Chief Financial Officer (w.e.f April 1,2023.) 3. Appointment of Mr. Parag Shah (DIN: 10126977) as a Non-Executive Director of the Company w.e.f April 21,2023. 4. Appointment of Mr. Jigar Desai (DIN:00110653) as a Non-Executive Director of the Company w.e.f April 21,2023. The Meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 4.25 p.m. We request you to kindly take the same on your records.
06-Feb-2023	13-Feb-2023	Quarterly Results	Sikozy Realtors 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 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation 2015 a meeting of the Board of Directors of the Company will be held on Monday 13th February 2023 at the Registered office of the Company inter alia to transact the business and to Approve Un-Audited Financial Statements for the Quarter & Nine Months ended 31st December 2022. In accordance with the SEBI (Prohibition of Insider Trading) Regulation 2016 The Trading Window for dealing in the Equity shares of the Company will remain closed for the designated employees of the Company from 06th February 2023 till 48hrs from the conclusion of meeting. 2. To Discuss any other matter with the permission of Chairman. With reference to the captioned subject and pursuant to Regulation 33 & Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015, it is hereby informed that: 1. Un-Audited financial results for the quarter & nine months ended 31st December,2022; The Board of Director at their meeting held on 13th February, 2023 have approved the Un-Audited Financial Results for the Quarter & Nine Months ended 31st December,2022. The copy of the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter & Nine Months ended 31st December, 2022 is enclosed herewith for your perusal and record. The Board Meeting commenced at 04.00 pm. Concluded at 04.30 pm. (As Per BSE Announcement Dated on 13/02/2023)
23-Nov-2022	30-Nov-2022	Change in Directors	Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 inter alia to consider and approve 1. Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday 30th November 2022 at 5.00 p.m. the registered office of the Company for discussing and approving the change in Directorship/Key Managerial Personnel of the Company. 2. To discuss any other matter with the permission of Chairman. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held on November 30, 2022 has inter alia, approved as per annexure attached. The Meeting of the Board of Directors of the Company commenced at 5.00 p.m. and concluded at 5.45 p.m. (As per BSE Announcement Dated on 30/11/2022)

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Sikozy Realtors Ltd

Board Meeting