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companylogoSilgo Retail Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535117 | NSE Symbol : SILGO | ISIN : INE01II01013 | Industry : Diamond Cutting / Jewellery |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Jun-2025 03-Jun-2025 Private Placement Basis Silgo Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 03, 2025.
14-May-2025 21-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 Silgo Retail Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 21.05.2025)
03-Apr-2025 10-Apr-2025 Change in Auditors To consider Fund Raising Silgo Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on April 10, 2025. (As Per NSE Announcement Dated on 14.04.2025)
18-Mar-2025 19-Mar-2025 Change in Directors To consider other business matters Silgo Retail Limited has informed the Exchange regarding Board meeting held on March 19, 2025. (As Per NSE Announcement Dated on: 19.03.2025)
03-Feb-2025 10-Feb-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 Silgo Retail Limited has informed the Exchange regarding Board meeting held on February 10, 2025. (As Per NSE Announcement Dated on: 10.02.2025) Silgo Retail Limited has informed the Exchange regarding 'Financials in searchable format'. (As Per NSE Announcement Dated on: 20.02.2025)
21-Jan-2025 23-Jan-2025 Change in Directors To consider other business matters Silgo Retail Limited has informed the Exchange regarding Board meeting held on January 23, 2025. (As Per NSE Announcement Dated on: 23/01/2025)
06-Nov-2024 14-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 Silgo Retail Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
29-Oct-2024 02-Nov-2024 Change in Auditors To consider other business matters Silgo Retail Limited has informed the Exchange regarding Board meeting held on November 02, 2024. (As Per NSE Announcement Dated on: 02/11/2024)
22-Aug-2024 29-Aug-2024 Change in Auditors To consider other business matters Silgo Retail Limited has informed the Exchange regarding Board meeting held on August 29, 2024. (As Per NSE Announcement Dated on: 29/08/2024)
05-Aug-2024 13-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024. Silgo Retail Limited has informed the Exchange regarding Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
21-May-2024 29-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 Silgo Retail Limited has informed the Exchange regarding Board meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024)
09-Apr-2024 10-Apr-2024 Change in Auditors To consider other business matters Silgo Retail Limited has informed the Exchange regarding Board meeting held on April 10, 2024. (As Per NSE Announcement Dated on: 10/04/2024)
26-Mar-2024 26-Mar-2024 Right Issue Silgo Retail Limited has informed the Exchange regarding Board meeting held on March 26, 2024 for allotment of shares on Rights Basis.
13-Feb-2024 16-Feb-2024 Right Issue To consider Fund Raising through Rights Issue Silgo Retail Limited has informed the Exchange that Board of Directors at its meeting held on February 16, 2024, has decided to issue equity shares on rights basis in the ratio of 1: 1, i.e 10270000 Equity Shares for every 10270000 Equity Shares held. Issue Price is 25 per share. (As Per NSE Announcement Dated on: 16/02/2024)
06-Feb-2024 14-Feb-2024 Quarterly Results Board Meeting Intimation Silgo Retail Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 14/02/2024)
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