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BSE Code : 500404 | NSE Symbol : SUNFLAG | ISIN : INE947A01014 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Aug-2025	11-Aug-2025	Quarterly Results	Sunflag Iron & Steel Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter (Q-1) ended 30th June 2025.
21-Jul-2025	21-Jul-2025	Change in Auditors	The Board of Directors at its 202nd meeting held on Monday, the 21st July, 2025 inter alia has Considered and approved, the appointment, of M/s. DM & Associates, Company Secretaries LLP, Mumbai [Firm Registration Number L2017MH003500 and Peer Review Certificate No 6584/2025] as the Secretarial Auditor of the Company , for issuing Secretarial Audit Report of the Company for the Financial Year 2024-25
19-May-2025	27-May-2025	Final Dividend	Sunflag Iron & Steel Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March 2025 and the Audited Financial Results together with Statement of Assets & Liabilities (Standalone and Consolidated) and Cash Flow Statement (Standalone and Consolidated) for the Fourth Quarter (Q-4) / Financial Year ended 31st March 2025 as the case may be. to consider the recommendation of final dividend if any on the Equity Shares of the company for the Financial Year ended 31st March 2025. Board Meeting Outcome for Outcome Of The 201St Board Meeting - Tuesday The 27Th May 2025 At 33/1 Mount Road Sadar Nagpur - 440001 Recommended the Final Dividend @7.5% (i.e. { 0.751- per share) on Equity Shares of Face value of t 1 0/- (t Ten) each for the Financial Year ended 3 1't March , 2025 , subject to approval of the Members of the Company at the ensuing Annual General Meeting ('AGM') of the ComPany. (As Per BSE Announcement Dated on 27.05.2025)
05-Feb-2025	13-Feb-2025	Quarterly Results	SUNFLAG IRON & STEEL CO.LTD.has 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 Un-audited Financial Results (Standalone and Consolidated) for the Third Quarter (Q-3) / Nine Months ended 31st December 2024 of the Company. Un-audited Financial Results for the Quarter and Nine months ended 31st December, 2024 (As per BSE Announcement Dated on 13/02/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) together with Statement of Assets and Liabilities (Standalone and Consolidated) and Cash Flow Statement (Standalone and Consolidated) for the Second Quarter (Q-2) / Half Year (H-1) ended 30th September 2024 as the case may be of the Company. Disclosure pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) - Outcome of the 199th Board Meeting - Tuesday, the 12th November, 2024 at 33/1, Mount Road, Sadar, Nagpur - 440001. (As Per BSE Announcement dated on 12.11.2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	SUNFLAG IRON & STEEL CO.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 the Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter (Q-1) ended 30th June 2024. Disclosure pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) -Outcome of the 198th Board Meeting - Monday, the 12th August, 2024 at 33/1, Mount Road, Sadar, Nagpur - 440001 (As Per BSE Announcement Dated on: 12/08/2024)
16-May-2024	24-May-2024	Accounts	SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31st March 2024 and the Audited Financial Results together with Statement of Assets & Liabilities (Standalone and Consolidated) and Cash Flow Statement (Standalone and Consolidated) for the Fourth Quarter (Q-4) / Financial Year ended 31st March 2024 as the case may be Outcome of the 197th Board Meeting held on Friday, the 24th May, 2024 at 33/1, Mount Road, Sadar, Nagpur - 440001 Pursuant to Regulation 30(5)-Name of the Key Managerial Personnel of the Company along with Contact Details. (As Per BSE Announcement Dated on 24/05/2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter (Q-3) and Nine Months ended 31st December 2023. Outcome of Board Meeting and Financial Results for the quarter ended 31 December, 2023 Outcome of Board Meeting held on 09th February, 2024 (As per BSE Announcement Dated on 09/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) together with Statement of Assets and Liabilities (Standalone and Consolidated) and Cash Flow Statement (Standalone and Consolidated) of the Company for the Second Quarter (Q-2) / Half Year (H-1) ended 30th September 2023. Un-audited Financial Results for the Second Quarter and Half year Ended 30th September, 2023 Disclosure pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) - Outcome of the 195th Board Meeting - Thursday, the 9th November, 2023 at 33, Mount Road, Sadar, Nagpur - 440001 (As Per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	SUNFLAG IRON & STEEL CO.LTD.has 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 (Standalone & Consolidated) of the Company for the First Quarter (Q-1) ended 30th June 2023 Disclosure pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) - Outcome of the 194th Board Meeting - Friday, the 11th August, 2023 Financial results of the Company for the First quarter ended 30 June 2023 (As Per BSE Announcement Dated on 11.08.2023)
20-May-2023	29-May-2023	Accounts	SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve and take on record the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31st March 2023 and Audited Financial Results together with Statement of Assets & Liabilities (Standalone and Consolidated) and Cash Flow Statement (Standalone and Consolidated) for the Fourth Quarter (Q-4) / Financial Year ended 31st March 2023 as the case may be. Disclosure pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the 193rd Board Meeting held on Monday, the 29th May, 2023. (As Per BSE Announcement dated on 29.05.2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter (Q-3) and Nine Months ended 31st December 2022 In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the Third Quarter (Q-3) and Nine Months ended 31st December, 2022, together with Limited Review Report (Standalone and Consolidated) of the Statutory Auditors of the Company, are enclosed herewith. Disclosure pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) - Outcome of the 192nd Board Meeting - Tuesday, the 7th February, 2023 at 33, Mount Road, Sadar, Nagpur - 440001. (As Per BSE Announcement Dated on 07.02.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve financial statements of the Company for the period ended September 2022. The Board of Directors of the Company has considered, reviewed and taken on records, the Un-audited Financial Results (Standalone & Consolidated), together with the Statement of Assets and Liabilities (Standalone and Consolidated) and the Cash Flow Statement (Standalone and Consolidated) of the Company, for the Second Quarter (Q-2) / Half Year (H-1) ended 30th September, 2022, as the case may be, duly reviewed by the Audit Committee of the Company. (As Per BSE Announcement Dated 12.11.2022)
26-Aug-2022	25-Aug-2022	Change in Directors	Board of Directors of the Company vide Circular Resolutions passed on 25th August, 2022 1. has appointment Mr. Tirthnath Indranath Jha (DIN: 07593002) as an Additional Director ( Independent) w.e.f. 3rd September, 2022. 2. has considered and recommended the appointment of Mr. Tirthnath Indranath Jha (DIN: 07593002), Additional Director, as an Independent Director of the Company 3. has approved the Notice convening the Thirty-sixth (36th) AGM 4.has approved that the Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through NSDL and CDSL will remain closed from Saturday, the 17th day of September, 2022 to Wednesday, the 28th day of September, 2022 (both days inclusive)
04-Aug-2022	12-Aug-2022	Quarterly Results	SUNFLAG IRON & STEEL CO.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 the Un-audited Financial Results (Standalone & Consolidated) of the Company for the First Quarter (Q-1) ended 30th June 2022. Un-audited Financial Results (Standalone & Consolidated) of the Company, for the First Quarter ended 30th June, 2022 Disclosure pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) - Outcome of the 190th Board Meeting - Friday, the 12th August, 2022 at 33, Mount Road, Sadar, Nagpur - 440001. (As per BSE Announcement Dated on 12/08/2022)

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Sunflag Iron & Steel Company Ltd

Board Meeting