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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Sansera Engineering 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 approval of audited results and dividend of FY25 if approved by the Board. Board approval of Results and dividend for the financial year 2024-25 attached. Recommendation of Final Dividend at Rs.3.25 per equity share of Rs. 2/- each (i.e. 162.50%) for FY 2024-25, subject to declaration of the same by the members of the Company at the ensuing Annual General Meeting. The Board on recommendation of Audit Committee approved the re-appointment of Statutory Auditors as per detail attached , subject to approval of shareholders. (As Per BSE Announcement Dated on 27.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| Sansera Engineering Ltdhas 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 unaudited financial results for the quarter ended December 31 2024 Outcome of todays Board meeting (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve unaudited financial results for the quarter ended September 30 2024 Results for Q2FY25 attached (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 15 Oct 2024 | 15 Oct 2024 |
| Outcome of todays board meeting approving issue closing date, approval of placement document and other items as attached | ||
| Board Meeting | 10 Oct 2024 | 10 Oct 2024 |
| Copy of condensed financials attached for Q1FY25 | ||
| Board Meeting | 20 Aug 2024 | 14 Aug 2024 |
| Inter alia, to consider and approve the raising of funds through QIP or such other method as per applicable laws Outcome of todays Board meeting attached. (As per BSE Announcement Dated on 20/08/2024) | ||
| Board Meeting | 16 Aug 2024 | 13 Aug 2024 |
| Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2024 inter alia to consider and approve Board meeting scheduled on 16th August 2024 for the approval of fund raising through QIP or such other mode as per applicable laws. | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve unaudited results for the quarter ended June 30 2024 Results for Q1FY25 attached (As Per BSE Announcement dated on 08.08.2024) | ||
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