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SG Mart Ltd

  • BSE Code : 512329
  • NSE Symbol : Not Listed
  • ISIN : INE385F01024
  • Industry :TRADING
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Board Meetings

Start Date End Date Purpose
05-May-2025 16-May-2025 SG Mart 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 (standalone & consolidated) of the Company for the quarter and the year ended 31st March 2025. Outcome of the Board Meeting Financial Results for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on 16.05.2025)
16-Jan-2025 23-Jan-2025 SG Mart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve SG Mart Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months period ended December 31, 2024. Results- Unaudited Financial Results for the quarter and nine months ended December 31, 2024 SG Mart Ltd has informed BSE regarding Outcome of Board Meeting held on January 23, 2025. Alteration in Memorandum of Association of the Company. (As Per BSE Announcement Dated on: 23/01/2025)
04-Nov-2024 11-Nov-2024 SG Mart 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 SG Mart Limited has informed the BSE that the meeting of the Board of Directors of the Company is scheduled on Monday the 11th day of November 2024 to inter alia consider and approve Unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2024. Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 11.11.2024)
01-Aug-2024 09-Aug-2024 SG Mart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve SG Mart Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024. Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 2024 Outcome of the Board Meeting (As per BSE Announcement Dated on 09/08/2024)
09-Apr-2024 16-Apr-2024 SG Mart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve Audited financial results (Standalone & Consolidated) of the Company for the quarter and year ended on March 31 2024 Outcome of the Board Meeting Audited Financial Results (Standalone and Consolidated) for Quarter and Year ended March 31, 2024 Change in registered office address of the Company Appointment of Walker Chandiok & Co LLP as Statutory Auditors of the Company Appointment of Independent Directors (As Per BSE Announcement Dated on 16/04/2024)

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