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BSE Code : 530017 | NSE Symbol : SIL | ISIN : INE173A01025 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	10-Feb-2025	Quarterly Results	STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Monday the 10th February 2025 for consideration of Unaudited Financial Results (Standalone and Consolidated) of the Company with Limited Review Report for the third quarter and nine months ended 31st December 2024. Further we wish to inform you that as intimated to you earlier vide our letter No.SSP:SH-7:33:161 dated 26th December 2024 the Trading Window for trading in shares of the Company is closed from 1st January 2025 until 48 hours after the declaration of Unaudited Financial Results by the Company for the for the third quarter and nine months ended 31st December 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Financial Results (Standalone and Consolidated) for third quarter and nine months ended 31st December, 2024 along with the 'Limited Review Report' thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company would be publishing Extract of Unaudited Financial Results (Standalone and Consolidated) for third quarter and nine months ended 31st December, 2024. The Meeting of the Board of Directors held today commenced at 1.00 P.M. and concluded at 2.00 P.M. Pusuant to regulation 30 and other appicable provisions of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, pursuant to the recommendation of the audit committee, approved the appointment of M/s S. K. Dwivedi & Associates , Company secretaries as a Secretarial auditor of the Company to donduct Secretarial Audit for the Financial Year 2024-25 . Further details are enclosed herewith . (As Per BSE Announcement Dated on: 10/02/2025)
28-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results STANDARD INDUSTRIES LTD.has 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 pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, the 7th November, 2024, for consideration of Unaudited Financial Results (Standalone and Consolidated) of the Company, with ''Limited Review Report'', for the second quarter and half year ended 30th September, 2024. Further, we wish to inform you that as intimated to you earlier vide our letter No. SSP:SH-7:33:121 dated 25th September, 2024, the Trading window for trading in shares of the company is closed from 1st October, 2024, until 48 hours after the declaration of Unaudited Financial Results by the Company for the second quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 28.10.2024) Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, statement showing unaudited Financial Results (Standalone and Consolidated) for the Second quarter and half year ended 30th September, 2024, along with the Limited Review Report thereon, statement of assets and Liabilities and statement of cash flows for the half year ended 30th September, 2024, are enclosed herewith for your information and record. The Meeting of the Board of directors held today commenced at 1.15 P.M and concluded at 1.45 PM (As Per BSE Announcement Dated on: 07/11/2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	STANDARD INDUSTRIES LTD.has 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 Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of Board of Directors of the Company will be held on Monday the 12th August 2024 for Consideration of Unaudited Financial Results (Standalone and Consolidated) of the Company with Limited Review Report for the quarter ended 30th June 2024. Further we wish to inform you that as intimated to you earlier vide our letter No.SSP:SH-7:33:84 dated 27nd June 2024 the Trading Window for trading in shares of the Company is closed from 1st July 2024 until 48 hours after the declaration of Unaudited Financial Results by the Company for the quarter ended 30th June 2024. Please take the same on your record. This is to inform you that the Board of directors of the Compnay at its meeting held today i.e 12th August, 2024 considered and approved the Unaudited Financial Results (standalone and Consolidated) of the Compnay for the quarter ended 30th June,2024. Pursuant to regulation 33 of the SEBI(listing obligations and Disclosure Requirements) Regulations, 2015, statement showing Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2024, along with Limited Review Report thereon, are enclosed herewith for your information and records. The Meeting of the Board of Directors held today commenced at 1: 00 PM and Concluded at 01:45 PM Read less.. (As Per BSE Announcement Dated on 12.08.2024)
15-May-2024	21-May-2024	Final Dividend	STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve STANDARD INDUSTRIES LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Financial Results for the Financial Year 1st April 2023 to 31st March 2024 and declaration of dividend if any. Further we wish to inform you that as intimated to you earlier vide our letter No. SSP:SH-7:33:229 dated 26th March 2024 the trading window for trading in shares of the company is closed from 1st April2024 until 48 hours after the declaration of Audited Financial Results by the company for the Financial Year ended 31st March 2024. The Board of Directors of the Company at its meeting held today i.e. 21st May, 2024, considered the following items of business: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2024. 2.Final Dividend of Re0.55 per Equity Shares of Rs.5/- each, for the Financial Year 2023-24, subject to the approval of the shareholders at the ensuing 127th AGM 3. Proposed appointment of Shri Ganpatrao Patwardhan as a (DIN: 00520899) as a Non-Executive Independent Director of the Company w.e.f. 6th August, 2024 subject to the approval of shareholders of the Company. 4. Re-appointment of M/s Bhatia & Poojari, Chartered Accountants, as Internal Auditor 7. Re-appointment of M/s. Nishant Jawasa & Associates, Company Secretaries as Secretarial Auditor 8. 127th AGM of the Members would be held on Tuesday, 6th August, 2024 The meeting of the Board of Directors commenced at 1.15 p.m. and concluded at 3:00 p.m. PURSUANT TO REGULATION 30 AND OTHER APPLICABLE PROVISIONS OF SEBI LODR, 2015, WE WOULD LIKE TO INFORM YOU THAT THE BOARD OF DIRECTORS OF THE COMPANY, PURSUNAT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERTION COMMITTEE HAVE PROPOSED THE APPONTMENT OF SHRI GANPATRAO PATWARDHAN (DIN: 00520899) AS A NON EXECUTIVE INDEPENDENT DIRECTOR FOR A PERIOD OF FIVE YEARS W.E.F. 6TH AUGUST, 2024, SUBJECT TO THE APPROVAL OF SHAREHOLDERS IN THE ENSUING 127TH AGM AND SUCH OTHER APPROVALS AS MAY BE REQUIRED UNDER SEBI LODR REGULATIONS, 2015. PURSUANT TO REGULATION 30 , BOARD HAS APPOINTED INTERNAL AND SECRETARIAL AUDITOR OF THE COMPANY THE BOARD OF DIRECTORS OF THE COMPANY HAVE RECOMMENDED FINAL DIVIDEND OF RE.0.55 PER SHARE ON 6,43,28,941 EQUITY SHARES OF RS.5/- EACH OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24, SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS AT THE ENSUING 127TH AGM. IN TERMS OF REGULATION 42(1) OF SEBI, LODR REGULATIONS 2015, THE RECORD DATE HAS BEEN FIXED ON TUESDAY THE 30TH JULY, 2024, FOR DETERMINING ENTITLEMENT OF THE SHAREHOLDERS OF THE COMPANY FOR PAYMENT OF FINAL DIVIDEND FOR THE FINANCIAL YEAR 2023-24. THE FINAL DIVIDEND IF DECLARED BY THE SHARHOLDERS WILL BE PAID ON OR BEFORE 5TH SEPTEMBER, 2024 (As Per BSE Announcement Dated on: 21/05/2024)
07-Mar-2024	15-Mar-2024	Interim Dividend	STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2024 inter alia to consider and approve STANDARD INDUSTRIES LIMITED has informed BSE that the meeting of the Board of Directors of the Company is Scheduled on 15/03/2024 for declaration of Interim Dividend if any for the Financial Year 2023-24. Further we wish to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the trading window for dealing in equity shares of the company from 7th March2024 until 48 hours after the filing of aforesaid outcome to the stock exchange The Board of Directors of the Company at their meeting held today i.e 15th March,2024 declared Interim Dividend of Rs. 0.50 Per equity shares of Rs 5/- each for the Financial Year 2023-24 The Board of Directors of the Company have declared an Interim Dividend of Rs 0.50 per share on 6,43.,28,941 equity shares of Rs 5/- each of the Company, for the FY 2023-24. In terms of Regulation 42(1) of SEBI (Listing obligation and Disclosure Requirements) Regulations,2015, the Record date has been fixed on Thursday, the 28th March,2024, for determining entitlement of the shareholder of the company for payment of Interim Dividend declared by the Board for the Financial Year 2023-24 (As Per BSE Announcement dated on 15.03.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	STANDARD INDUSTRIES LTD.has 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 Pursuant to Regulation 29 of the SEBI (LODR) Regulation2015we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday the 13th February2024 For Consideration and approval of Financial Results (Standalone and Consolidated) of the Company for the Third quarter and Nine Months ended 31st December 2023 with Limited Review Report by the Auditor. This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 13th February, 2024, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2023, along with the 'Limited Review Report' thereon, are enclosed herewith for your information and record. The Meeting of the Board of Directors held today commenced at 12.30 P.M. and concluded at 1.30 P.M. (As Per BSE Announcement Dated on: 13/02/2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Monday the 6th November 2023 for consideration of Unaudited Financial Results (Standalone and Consolidated) of the Company with Limited Review Report for the second quarter and half year ended 30th September 2023. Further we wish to inform you that as intimated to you earlier vide our letter No.MJN:SH-7:33:140 dated 27th September 2023 the Trading Window for trading in shares of the Company is closed from 1st October 2023 until 48 hours after the declaration of Unaudited Financial Results by the Company forthe second quarter and half year ended 30th September 2023. This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 6th November, 2023, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2023, along with the 'Limited Review Report' thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(l)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2023. The Meeting of the Board of Directors held today commenced at 1.00 P.M. and concluded at 2.15 P.M. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 6th November, 2023, considered and approved Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2023. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015, statement showing Unaudited Financial Results for the second quarter and half year ended 30th September, 2023 are enclosed herewith. The meeting of the Board of Directors held today commenced at 1.00 PM and concluded at 2.15 PM. (As Per BSE Announcement Dated on 06.11.2023)
21-Jul-2023	28-Jul-2023	Quarterly Results	STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday the 28th July 2023 for consideration of Unaudited Financial Results (Standalone and Consolidated) of the Company with Limited Review Report for the quarter ended 30th June 2023. Further we wish to inform you that as intimated to you earlier vide our letter No.MJN:SH-7:33:84 dated 29th June 2023 the Trading Window for trading in shares of the Company is closed from 1st July 2023 until 48 hours after the declaration of Unaudited Financial Results by the Company for the quarter ended 30th June 2023. Please take the same on your record. This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 28th July, 2023, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023, along with the 'Limited Review Report' thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(l)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023. The Meeting of the Board of Directors held today commenced at 1.00 P.M. and concluded at 2.40 P.M. Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we enclosed herewith Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 along with Limited Review Report. (As Per BSE Announcement dated on 28.07.2023)
15-May-2023	22-May-2023	Interim Dividend	STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Audited Financial Results for the Financial Year 1st April 2022 to 31st March 2023 and declaration of dividend if any. Further we wish to inform you that as intimated to you earlier vide our letter No.MJN:SH-7:33:221 dated 27th March 2023 the Trading Window for trading in Shares of the Company is closed from 1st April 2023 until 48 hours after the declaration of Audited Financial Results by the Company for the Financial Year ended 31st March 2023. The Board of Directors of the Company at its meeting held today i.e. 22nd May, 2023, considered the following items of business: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023. 2. Interim Dividend of Re. 0.80 per Equity share of Rs.5 / - each , for the Financial Year 2022-23. 3.Final Dividend of Re. 0.25 per Equity Shares of Rs.5/- each, for the Financial Year 2022-23, subject to the approval of the shareholders at the ensuing 126th AGM 4. Re-appointment of Shri D. H. Parekh as an Executive Director 5. Appointment of M/s. R. S. Gokani & Co. as Statutory Auditors 6. Appointment of M/s Bhatia & Poojari, Chartered Accountants, as Internal Auditor 7. Re-appointment of M/s. Nishant Jawasa & Associates, Company Secretaries as Secretarial Auditor 8. 126th AGM of the Members would be held on Tuesday, 1st August, 2023 The meeting of the Board of Directors commenced at 1.15 p.m. and concluded at 3.05 p.m. The Board of Directors of the Company have declared an Interim Dividend of Re. 0.80 per share on 6,43,28,941 Equity Shares of Rs.5/- each of the Company, for the Financial Year 2022-23. In terms of Regulation 42(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date has been fixed on Thursday, the 1st June, 2023, for determining entitlement of the shareholders of the Company for payment of Interim Dividend declared by the Board for the Financial Year 2022-23. The Interim Dividend will be paid on or after 19th June, 2023 (but within 30 days from date of declaration). Pursuant to Regulation 30 and other application provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, pursuant to the recommendation of the Nomination & Remuneration Committee, have approved the re-appointment of Shri D. H. Parekh (DIN 00015734) as the Executive Director of the Company for a period of two years w.e.f 2nd August, 2023 to 1st August, 2025 subject to the approval of shareholders by way of a special resolution and such other approvals as may be required to be obtained pursuant to the applicable provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we wish to confirm that Shri D. H. Parekh is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. It is hereby informed that term of appointment of M/s Arun K. Shah & Co. as Statutory Auditors of the Company will cease at the ensuing 126th AGM. Accordingly, pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, pursuant to the recommendation of the Audit Committee, has approved the appointment of M/s R. S. Gokani & Co. (Firm Registration No. 140229W) as Statutory Auditors of the Company for a term of five years from conclusion of 126th AGM till the conclusion of 131st AGM, and Board recommends the same to shareholders for their approval at the ensuing 126th AGM. The details as required under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are given in the attachment. (As Per BSE Announcement Dated on 22.05.2023)
27-Jan-2023	06-Feb-2023	Quarterly Results	Quarterly Results STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company, with ''Limited Review Report'', for the third quarter and nine months ended 31st December, 2022. Further, we wish to inform you that as intimated to you earlier vide our letter No.MJN:SH-7:33: 170 dated 28th December, 2022, the Trading Window for trading in Shares of the Company is closed from 1st January, 2023, until 48 hours after the declaration of Unaudited Financial Results by the Company for the third quarter and nine months ended 31st December, 2022. (As Per BSE Announcement dated on 27.01.2023) This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 6th February, 2023, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2022, along with the 'Limited Review Report' thereon, are enclosed herewith for your information and record. The Meeting of the Board of Directors held today commenced at 12.30 P.M. and concluded at 1.40 P.M. (As Per BSE Announcement dated on 06.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company with Limited Review Report for the second quarter and half year ended 30th September 2022. Further we wish to inform you that as intimated to you earlier vide our letter No.MJN:SH-7 :33:121 dated 28th September 2022 the Trading Window for trading in Shares of the Company is closed from 1st October 2022 until 48 hours after the declaration of Unaudited Financial Results by the Company for the second quarter and half year ended 30th September 2022. Please take the same on your record. This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 14th November, 2022, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and six months ended 30th September, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ended 30th September, 2022, along with the 'Limited Review Report' thereon, are enclosed herewith for your information and record. The Board of Directors have also in their Meeting held today, reconstituted the Committees. The Meeting of the Board of Directors held today commenced at 12.30 P.M. and concluded at 1.45 P.M. This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 14th November, 2022, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and six months ended 30th September, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ended 30th September, 2022, along with the 'Limited Review Report' thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ended 30th September, 2022 . Please take the same on record. The Meeting of the Board of Directors held today commenced at 12.30 P.M. and concluded at 1.45 P.M. (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company with Limited Review Report for the first quarter ended 30th June 2022. Further we wish to inform you that as intimated to you earlier vide our letter No.MJN:SH-7:33:77 dated 28th June 2022 the Trading Window for trading in Shares of the Company is closed from 1st July 2022 until 48 hours after the declaration of Unaudited Financial Results by the Company for the first quarter ended 30th June 2022. Please take the same on your record. This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 12th August, 2022, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2022, along with the 'Limited Review Report' thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results (Standalone and . Consolidated) for the first quarter ended 30th June, 2022. The Meeting of the Board of Directors held today commenced at 12.30 P.M. and concluded at 1.00 P.M. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2022, along with the 'Limited Review Report' thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2022. The Meeting of the Board of Directors held today commenced at 12.30 P.M. and concluded at 1.00 P.M. (As per BSE Announcement Dated on 12/08/2022)
11-May-2022	19-May-2022	Dividend	Dividend & Audited Results The Board of Directors of the Company have declared an Interim Dividend of Re. 1.75 per share on 6,43,28,941 Equity Shares of Rs.5 / - each of the Company, for the Financial Year 2021-22. In terms of Regulation 42(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date has been fixed on Tuesday, the 31st May, 2022, for determining entitlement of the shareholders of the Company for payment of Interim Dividend declared by the Board for the Financial Year 2021-22. The Interim Dividend will be paid on or after 10th June, 2022. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 19th May, 2022 inter alia, considered the following items of business: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31s t March, 2022. 2. Interim Dividend of Re. 1.75 per Equity share of Rs.5 / - each of the Company, for the Financial Year 2021-22. 3.Final Dividend of Re. 0.75 per Equity Shares of Rs.5/- each of the Company for the Financial Year 2021-22, subject to the approval of the shareholders at the ensuing 125th Annual General Meeting 4.Appointment of Mr. Khurshed M. Thanawalla as a Non-Executive Independent Director 5.Re-appointment of Mr. Tashwinder Singh as a Non-Executive Independent Director 6.Sale/transfer/disposal of investments/assets of the subsidiaries. 7. 125th Annual General Meeting of the Members of the Company would be held on Thursday, the 18th August, 2022 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016, we send herewith statements showing Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2022 along with Auditors'' Report, which were approved at the Meeting of the Board of Directors of the Company held today. Pursuant to the provisions of Regulation 33(3)(d) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, it is hereby declared that M/s Arunkumar K. Shah & Co, Statutory Auditors of the Company issued the Audit Reports for Financial Year 2021-22 with an unmodified opinion. The Meeting of the Board of Directors held today commenced at 1.00 p .m.and concluded at 3.00 p .m. The Board of Directors of the Company have declared an Interim Dividend of Re. 1.75 per share on 6,43,28,941 Equity Shares of Rs.5 / - each of the Company, for the Financial Year 2021-22. In terms of Regulation 42(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date has been fixed on Tuesday, the 31st May, 2022, for determining entitlement of the shareholders of the Company for payment of Interim Dividend declared by the Board for the Financial Year 2021-22. The Interim Dividend will be paid on or after 10th June, 2022. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), we would like to inform you that the Board of Directors of the Company, pursuant to the recommendation of the Nomination & Remuneration Committee, have approved the re-appointment of Mr. Tashwinder Singh (DIN: 06572282) as a Non-Executive Independent Director of the Company for a period of five years w.e.f 10th February, 2023 subject to the approval of shareholders and such other approvals as may be required to be obtained pursuant to the applicable provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we wish to confirm that Mr. Tashwinder Singh is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. (As Per BSE Announcement Dated on 19.05.2022)
31-Jan-2022	08-Feb-2022	Quarterly Results	STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company with Limited Review Report for the third quarter and nine months ended 31st December 202 1. Further we wish to inform you that as intimated to you earlier vide our letter No.MJN:SH-7:114 dated 28th December 2021 the Trading Window for trading in Shares of the Company is closed from 1st January 2022 until 48 hours after the declaration of Unaudited Financial Results by the Company for the third quarter and nine months ended 31st December 2021. Please take the same on your record. This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 8th February, 2022, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2021, along with the 'Limited Review Report' thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(l)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2021. The Meeting of the Board of Directors held today commenced at 1.00 P.M. and concluded at 2.00 P.M. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2021, along with the 'Limited Review Report' thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(l)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2021. Kindly take on the records. (As per BSE Announcement Dated on 08/02/2022)
12-Oct-2021	19-Oct-2021	Quarterly Results	Quarterly Results STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company along with 'Limited Review Report' for the second quarter and half year ended 30th September, 2021. Please take the same on your record. This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 19th October 2021, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September, 2021. Pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2021, along with the 'Limited Review Report' thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(l)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2021. The Meeting of the Board of Directors held today commenced at 1.00 p.m. and concluded at 2.10 p.m. (As Per BSE Announcement Dated on 19.10.2021)

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