Sai Silks (Kalamandir) Ltd

  • BSE Code : 543989
  • NSE Symbol : KALAMANDIR
  • ISIN : INE438K01021
  • Industry :TRADING

up-arrow 156.75 -1.81(-1.14%)

Open Price ()

158.56

Prev. Close ()

158.56

Volume (No’s)

604,057

Market Cap ()

2,404.01

Low Price ()

155.70

High Price ()

159.93

 

Board Meetings

Start Date End Date Purpose
17-Jul-2025 25-Jul-2025 Sai Silks (Kalamandir) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve consider and approve the Un-audited financial results of the Company for the Quarter ended June 30 2025. Recommendation of appointment of M/s. P S Rao & Associates as Secretarial Auditors of the Company for a period of 5 years to the shareholders in the ensuing 17th Annual General Meeting (As Per BSE Announcement Dated on :25.07.2025)
07-May-2025 16-May-2025 Sai Silks (Kalamandir) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited financial results of the Company for the Quarter and Year ended March 31 2025. Recommend dividend if any Outcome of the Board meeting for Results for the quarter and financial year ended 31.03.2025 and Dividend Recommended a final dividend of Rs. 1.00 /- (50% of face value) per equity share of nominal value of Rs.2.00 each for the FY 2024-25 (As Per BSE Announcement Dated on: 16.05.2025)
20-Jan-2025 28-Jan-2025 Sai Silks (Kalamandir) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve the unaudited financial results of the company for the quarter ended December 31, 2024 Outcome of the Board meeting held on 28.01.2025 (As Per BSE Announcement dated on 28.01.2025)
25-Oct-2024 04-Nov-2024 Sai Silks (Kalamandir) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Unaudited financial results of the company for the quarter and half year ended September 2024 Enclosed Results, statement of Assets & Liabilities and Cash flow statements for the Quarter and Half year results for period ended September 2024 We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have transacted the following items of business: 1. Approved the Unaudited financial results for the Quarter and Half Year ended September 30, 2024 as recommended by the Audit committee and reviewed by the Statutory Auditors. 2. Statement of Assets & Liabilities for the Quarter and Half year ended September 2024 3. Cashflow statement for the Quarter and Half year ended September 2024 4. Certified copy of Limited Review Report on the unaudited financial results for the Quarter and Half year ended September 2024 issued by the statutory auditors (As Per BSE Announcement dated on 04.11.2024)
05-Aug-2024 14-Aug-2024 Sai Silks (Kalamandir) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2024 Q1 Unaudited results for Quarter ended June 30, 2024 (As Per Bse Announcement Dated on 14.08.2024)

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