Senco Gold Limited: board meetings

14 records, the earliest from 14 Aug 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

14 shown.

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DatePurposeNotes
11 Aug 2026Financial ResultsTo consider and approve the Unaudited Standalone and Consolidated financial results for the quarter ended Jun 30, 2026
26 May 2026Financial Results/DividendBoard Meeting Intimation for Consideration And Approval Of The Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31st March 2026 And Recommendation Of Final Equity Dividend, If Any.
12 Feb 2026Financial Results/DividendBoard Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended December 31, 2025 And Declaration Of Interim Dividend, If Any, For The Financial Year 2025-26.
12 Nov 2025Financial ResultsTo consider and approve the Unaudited Standalone And Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025
12 Aug 2025Financial ResultsTo consider and approve the unaudited standalone and consolidated financial results for the quarter ended Jun 30, 2025.
29 May 2025Financial Results/DividendTo Consider and approve the Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2025 and recommend Final Equity Dividend, if any for the Financial Year 2024-25.
13 Feb 2025Financial ResultsTo consider and approve the Un-audited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2024
13 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
4 Oct 2024Stock Split/Fund Raisingi) proposal of raising funds by issuance of equity shares, by way of preferential issue, private placement or qualified institutional placement or any other permissible method as the board may deem appropriate and as may be permitted under applicable law and to approve ancillary actions for the above-mentioned fund raising subject to approval of the shareholders and any regulatory/ statutory approvals, as may be required.ii) proposal for alteration in the share capital of the Company by way of sub-division/ split of the existing Equity Shares of the face value Rs 10/- each in such manner as may be determined by the board of directors subject to approval of the shareholders and any regulatory/ statutory approvals, as may be required under applicable law.
12 Aug 2024Financial ResultsTo consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.