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

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BSE Code : 518053 | NSE Symbol : | ISIN : INE827D01020 | Industry : Cement - South India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	12-Feb-2025	Quarterly Results	Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited financial results for the quarter ended 31st December 2024 Outcome of Board meeting held on 12th February 2025 (As Per BSE Announcement Dated on: 12/02/2025)
21-Oct-2024	07-Nov-2024	Quarterly Results	Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half-year ended 30th September 2024 Outcome of Board Meeting held on 7th November 2024 to consider quarterly unaudited financials results for quarter and half-year ended 30th September, 2024 Results-Financial Results for quarter and half-year ended 30th September, 2024 Change of Internal Auditors of the Company (As per BSE Announcement Dated on 07/11/2024)
14-Aug-2024	20-Aug-2024	Change in Auditors	Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 ,inter alia, to consider and approve taking note of the resignation tendered by Statutory Auditors and appointment of new statutory auditors to fill the casual vacancy at the ensuing Annual General Meeting and approval of notice of 42nd Annual General Meeting thereto (As Per Bse Announcement Dated on 14.08.2024) Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 inter alia to consider and approve taking note of the resignation tendered by Statutory Auditors and appointment of new statutory auditors to fill the casual vacancy at the ensuing Annual General Meeting and approval of notice of 42nd Annual General Meeting thereto Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 20.08.2024)
20-Jul-2024	29-Jul-2024	Quarterly Results	Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve un-audited financial results for the quarter ended 30th June 2024 Outcome of Board meeting held on 29th July, 2024 inter-alia for approval Of Un-audited Financial Results for the First Quarter ended 30th June, 2024 (As Per BSE Announcement dated on 29.07.2024)
18-May-2024	27-May-2024	Accounts	Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve quarterly and yearly audited financial results and Board Report for the FY 2023-24 Outcome of Board Meeting held on 27th May 2024 (As Per BSE Announcement Dated on 27.05.2024) Rectified disclosure under Regulation 33 for Financial Results for the quarter and year ended March 31, 2024 (As per BSE Announcement Dated on 03/07/2024)
26-Jan-2024	05-Feb-2024	Quarterly Results	Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve unaudited financial results for the quarter ended 31st December 2023 Outcome of Board Meeting held on 5th February 2023 to consider and approve unaudited financial results for the quarter ended 31st December 2023 (As Per BSE Announcement Dated on: 05/02/2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 8th day of November 2023 to approve and take on record the Unaudited Financial Results for the Quarter and half-year ended 30th September 2023. SRI CHAKRA CEMENT LIMITD has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting held on 8th November, 2023 inter-alia to consider and approve unaudited financial results for the quarter and half-year ended 30th September, 2023 Results-Financial Results for the quarter and half-year ended September 30, 2023 (As Per BSE Announcement Dated on 08.11.2023)
19-Jul-2023	11-Aug-2023	Quarterly Results	Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Un-audited Financial Results for the Quarter ended 30th June 2023 Out come of Board meeting held on 11.08.2023 to consider un-audited financial results for quarter ended 30.06.2023 (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023	26-May-2023	Accounts	Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Friday 26th day of May 2023 at the Corporate Office of the Company at 6-3-668/10/66 Durga Nagar Colony Punjagutta Hyderabad-500082 Telangana India inter-alia to Approve and take on record the Audited Financial Results for the Quarter and Year ended 31st March 2023 Outcome of Board Meeting held on 26th May, 2023 Submission of Revised/rectified Audited Financial Results of the Company for the Quarter & Year Ended 31st March, 2023 (As Per BSE Announcement dated on 26.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015. Submission of Un-audited Financial Results for the Quarter ended 31st December, 2022 under Regulation 33 of SEBl (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/02/2023)
31-Oct-2022	11-Nov-2022	Quarterly Results	Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Un-audited Financial Results for the Quarter and half-year ended 30th September 2022. Outcome of Board Meeting held on 11.11.2022 Submission of Unaudited Financial Results for the Quarter and half-year ended 30th September, 2022 under Regulation 33 of SEBI (LODR) Regulations,2015. (As Per BSE Announcement dated on 11.11.2022)
27-Jul-2022	06-Aug-2022	Quarterly Results	Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on 06th August 2022 at the Corporate Office of the Company at 6-3-668110/66 Durga Nagar Colony Punjagutta Hyderabad-500082 Telangana India inter-alia to approve and take on record the Unaudited Financial Results for the Quarter and Year ended 30th June 2022. Outcome of Board Meeting held on 06/08/2022 for approval of unaudited financial results for 30/06/2022 Results-Financial results for 30/06/2022 (As Per BSE Announcement Dated on 06/08/2022)
16-May-2022	28-May-2022	Accounts	Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on 28th May2O22 at the Corporate Office of the Company at 6-3-668110/66 Durga Nagar Colony Punjagutta Hyderabad-500082 Telangana lndia inter-alia' to approve and take on record the Audited Financial Results for the Quarter and Year ended 31' March 2022 Outcome of Board Meeting held on 28th May 2022 Results-Financial Results for March 31, 2022 (As per BSE Announcement Dated on 28.05.2022)
28-Jan-2022	11-Feb-2022	Quarterly Results	Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Sri Chakra Cement Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve The meeting of the board of the directors of the company is convened to be held on Friday 11/02/2022 at the corporate Office of the company at 6-3-668/10/66 Durga Nagar Colony Punjagutta Hyderabad - 500082 Telangana India inter-alia to approve and take on record the Unaudited Financial Results for the Quarter ended 31 December 2021. As per the Companys Code of Conduct and in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 the 'Trading Window' for all the Directors/ Officers / Designated Employees of the Company from 1st January 2022 and intimation of the Results by the Company to the Stock Exchange. Board Meeting Outcome for Approval Of Unaudited Financial Results For 31-12-2021 Results-Financial Results for December 31, 2021 (As Per BSE Announcement dated on 11.02.2022)
26-Oct-2021	09-Nov-2021	Accounts	Quarterly Results Submission of Unaudited Financial Results for the Quarter and half year ended 30th September 2021 under Regulation 33 of SEBI (LODR) Regulations ,2015. (As Per BSE Announcement dated on 09.11.2021)

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Sri Chakra Cement Ltd

Board Meeting