Saraswati Saree Depot Ltd

  • BSE Code : 544230
  • NSE Symbol : SSDL
  • ISIN : INE0PQ101010
  • Industry :TRADING

up-arrow 55.56 0.73(1.33%)

Open Price ()

54.00

Prev. Close ()

54.83

Volume (No’s)

31,063

Market Cap ()

220.02

Low Price ()

52.86

High Price ()

56.60

 

Board Meetings

Start Date End Date Purpose
20-Jan-2026 14-Feb-2026 Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve financial results for the quarter and nine months ended December 31 2025. Approval of Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and nine months ended December 31, 2025 Approval of Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on:14.02.2026)
30-Oct-2025 14-Nov-2025 Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited financial statements for the quarter and hald year ended September 30 2025 and approve the change in objects clause of the Memorandum of Association subject to Shareholders approval. Board Meeting held today considered the following matters: 1. Approval of Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended September 30, 2025 2. Approval of alteration in Objects clause of the Memorandum of Association subject to approval of shareholders. (As per BSE Announcement dated on: 14.11.2025)
29-Jul-2025 14-Aug-2025 Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve The Board meeting is scheduled to be held on Thursday 14th August 2025 for approval of unaudited standalone financial statements for the quarter ended June 30 2025 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company considered following matter: 1. Approved the Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended June 30, 2025. 2. Approved the Board's report for the financial year ended March 31, 2025. 3. Approved the Draft notice of Annual General Meeting (AGM) of the Company for the Financial Year 2024-25 and fixing the date, time and venue of the AGM. 4. Approved the appointment of Mrs. Pallavi Korgaonkar (DIN: 08652086) as an Independent Director of the Company for 3 years subject to shareholder's approval at the ensuing AGM (As Per BSE Announcement Dated on: 14/08/2025)
05-Jul-2025 05-Jul-2025 Approval of requests for reclassification from ''Promoter group'' to ''Public'' at Board Meeting held today under Reg 31A of SEBI (LODR) Regulations, 2015
07-Jun-2025 07-Jun-2025 Appointment of Ms. Vidhi Bharat Oswal as Company Secretary and Compliance Officer and noting of Resignation of previous Company Secretary Ms. Sangeeta Shambhu Mahato

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