Intimation & Outcome of Meetings

2026-2027

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Outcome of Board Meeting__Appointment of Company Secretary

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Intimation of Resignation of Company Secretary

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Outcome of Board Meeting_Financial Result Q1

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Board Meeting Intimation_Financial Result Q1

2025-2026

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Outcome of Board Meeting_Financial Result Q.4

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Board Meeting Intimation_Financial Result Q.4

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Statement Of Deviation Or Variation for Q-1

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Outcome of Board Meeting_Financial Result Q.3

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Board Meeting Intimation_Financial Results Q.3

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Outcome of Board Meeting _Financial results Q2

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Board Meeting Intimation_Financial Results Q.2

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Intimation of Book Closure Dates

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Outcome of Board Meeting

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Intimation of Board Meeting

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Outcome of Board Meeting _Financial results Q1

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Board Meeting Intimation_Financial Results Q.1

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Outcome of Board meeting – Appointment of CS

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Outcome and Intimation of Board Meeting for Appointment of Internal Auditor

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Outcome of Board Meeting – CS Resignation

2024-2025

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Outcome of Board Meeting for approving Audited Financial Results

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Intimation of Board Meeting for approving Audited Financial Results

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Outcome of the Board Meeting 08.02.2025

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Outcome of the Board Meeting 30.01.2025 & Financial Result_Dec. 24

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Intimation for Board Meeting 24.01.2025

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outcome of egm held on 16.01.2025

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intimation of egm hel on 16.01.2025

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Share Valuation Report

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PCS Certificate

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outcome of board meeting held on 20.12.2024_sfl

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prior intimation of board meeting held on 20.12.2024

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Outcome of Board Meeting_13.11.2024

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Intimation Of Board Meeting_05.11.2024

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Intimation Of Board Meeting_06.08.2024

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Outcome of the board meeting – 27.05.2024

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Intimation of Board Meeting-20.05.2024

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Notice of Board Meeting-21.05.2024

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Outcome of Board Meeting-17.05.2024

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Initmation of Board Meeting-14.05.2024

2023-2024

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Outcome of BM – 31.08.2023

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REG 30 – Resignation of Director 19.09.2023

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SFL BM INTIMATION – 30.05.2023

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SFL BM INTIMATION – 10.07.2023

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Outcome of BM – 13.07.2023

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Outcome Appointment of CS – 13.07.2023

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Intimation of BM – 13.07.2023

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SFL – Outcome 10.07.2023

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SFL BM INTIMATION – 10.07.2023

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OUTCOME OF BM – 30.05.2023

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INTIMATION of BM – 30.05.2023

2022-2023

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SEPTEMBER 2022 OUTCOME _SFL

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INTIMATION OF AGM BM_ SFL

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SEPTEMBER 2022 INTIMATION OF BM _SFL

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DECEMBER 2022 INTIMATION OF BM _SFL

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OUTCOME OF AGM BM_SFL

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JUNE 2022 OUTCOME SFL

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MARCH 2022 INTIMATION OF BM_SFL

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DECEMBER 2022 OUTCOME OF BM_SFL

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JUNE 2022 INTIMATION SFL

2021-2022

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SEPTEMBER-2021-OUTCOME_SFL.pdf

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OUTCOME OF RESIGNATION OF BINDU SABOO

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SEPTEMBER 2021 INTIMATION OF BM_SFL

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MARCH 2021 INTIMATION OF BM_SFL

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JUNE 2021 OUTCOME _SFL

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JUNE 2021 INTIMATION OF BM_SFL

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DECEMBER 2021 INTIMATION OF BM SFL

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DECEMBER 2021 OUTCOME AND RESULTS SFL

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INTIMATION OF BM AGM

2020-2021

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JUNE 2020 INTIMATION OF BM SFL

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SEPTEMBER 2020 OUTCOME SFL

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MARCH 2020 OUTCOME OF BM SFL

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SEPTEMBER 2020 INTIMATION OF BM SFL

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MARCH 2020 INTIMATION OF BM_SFL

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DECEMBER 2020 INTIAMTION OF BM SFL

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JUNE 2020 OUTCOME OF BM SFL

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DECEMBER 2020 OUTCOME OF BM SFL

2019-2020

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INTIMATION OF ALLOTMENT_SFL

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MARCH 2019 OUTCOME OF BM _SFL

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SEPTEMBER 2019 INTIMATION OF BM SFL

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SEPTEMBER 2019 OUTCOME OF BM SFL

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JUNE 2019 INTIMATION OF BM SFL

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JANUARY 2020 OUTCOME OF BM SFL

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JUNE 2019 OUTCOME OF BM SFL

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DECEMBER 2019 OUTCOME OF BM SFL

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INTIMATION OF ALLTOMENT 2

2018-2019

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SEPTEMBER 2018 INTIMATION OF BM SFL

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JUNE 2018 INTIMATION OF BM SFL

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OUTCOME FOR CA APPOINTMENT

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DECEMBER 2018 INTIMATION OF BM SFL

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DECEMBER 2018 OUTCOME SFL

2017-2018

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MARCH 2017 INTIMATION OF BM SFL

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OUTCOME OF AGM – 2017

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MARCH 2017 REVISED OUTCOME SFL

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SEPTEMBER 2017 INTIMATION OF BM SFL

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JUNE 2017 OUTCOME OF BM SFL

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JUNE 2017 INTIMATION OF BM SFL

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INTIMATION OF AGM

2016-2017

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SEPTEMBER 2016 OUTCOME OF BM SFL

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SEPTEMBER 2016 INTIMATION OF BM SFL

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OUTCOME OF AGM

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DECEMBER 2016 INTIMATION OF BM SFL

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DECEMBER 2016 OUTCOME OF BM SFL

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JUNE 2016 INTIMATION OF BM SFL

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JUNE 2016 OUTCOME OF BM SFL

2015-2016

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DECEMBER 2015 OUTCOME AND RESULTS SFL

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OUTCOME OF AGM 2015

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OUTCOME OF BM

2014-2015

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OUTCOME OF EGM SFL

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OUTCOME OF AGM 2014

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DECEMBER 2014 OUTCOME SFL

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JUNE 2015 OUTCOME OF SFL

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JUNE 2014 OUTCOME SFL

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MARCH 2014 OUTCOME SFL

2013-2014

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OUTCOME OF AGM 2013