Sahasra Electronic Solutions Ltd

BSE Code : 93258
NSE Symbol : SAHASRA
ISIN : INE0RBQ01018
Industry :ELECTRONICS - COMPONENTS

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312.35 -6.35(-1.99%)

Open Price (₹)

312.35

Prev. Close (₹)

318.70

Volume (No’s)

15,600

Market Cap (₹)

780.65

Low Price (₹)

312.35

High Price (₹)

312.35 Chart

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Corparate Information

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Book Closure

From Date	To Date	Announcement
23-Jun-2025	NA	To fix Date, Time and Venue of the 3rd Annual General Meeting of the Company and to approve the draft notice calling 3rd Annual General Meeting of the Company to be held on Monday, 23rd June, 2025 at 11:30 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and Draft Notice of the same was adopted by the Board To approve the Cut- off Date as Monday, 16th June, 2025 for remote e-voting / voting through electronic meansTo approve e-voting date and timing i.e. Friday, 20th June, 2025 (09:00 A.M) to Sunday 22nd June, 2025 (05:00 P.M) for casting the votes at ensuing AGM To appoint M/s Saurabh Agrawal & Co. as scrutinizer for the 3rd Annual General Meeting of the Company Sahasra Electronic Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 23, 2025 (As Per NSE Announcement Dated on : 27.05.2025)
22-May-2025	NA	Varun Manwani (DIN: 00921735) Director, who is retiring by rotation at the ensuing Annual General Meeting of the Company and is eligible, offers himself for re-appointment
20-May-2025	NA	To consider and approve the financial results for the period ended March 31, 2025 and other business matters Sahasra Electronic Solutions Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As per NSE Announcement dated On : 20.05.2025)
11-Feb-2025	NA	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we would like to inform you that Mr. Sanjay Gupta, has been appointed as the Chief Financial Officer of Sahasra Semiconductors Private Limited subsidiary company by the Board of Directors of subsidiary company at their meeting held on today i.e. 11th February, 2025, in pursuance to the provisions of Section 203 of the Companies Act, 2013 and rules made thereunder.
17-Jan-2025	NA	To consider other business matters Sahasra Electronic Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on January 17, 2025. (As Per NSE Announcement Dated on: 17/01/2025)