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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Siddha Ventures Ltd.
Source DateBoard Meeting DateDetails
04-Aug-2025 13-Aug-2025 Quarterly Results
21-May-2025 30-May-2025 Quarterly Results
04-Feb-2025 12-Feb-2025 Quarterly Results
05-Nov-2024 13-Nov-2024 Quarterly Results & Inter alia, to consider and approve:- 1. To consider the appointment of M/s Rahul Bansal & Associates., Chartered Accountants (FRN No: 327098E) having its office at 31 JL Nehru Road, Kolkata- 700071 as the Internal Auditor of the Company for the FY: 2024-2025 to conduct the Internal Audit of the Company . 2. Any other business as Board deems fit to discuss, with the permission of the Chairman.
01-Aug-2024 09-Aug-2024 Quarterly Results
21-May-2024 28-May-2024 Audited Results
31-Jan-2024 08-Feb-2024 Quarterly Results
02-Nov-2023 09-Nov-2023 Quarterly Results
02-Aug-2023 09-Aug-2023 Quarterly Results
22-May-2023 30-May-2023 Audited Results
03-Feb-2023 13-Feb-2023 Quarterly Results
31-Oct-2022 08-Nov-2022 Quarterly Results
04-Aug-2022 12-Aug-2022 Quarterly Results
18-May-2022 25-May-2022 Audited Results
03-Feb-2022 11-Feb-2022 Quarterly Results
03-Nov-2021 12-Nov-2021 Quarterly Results
05-Aug-2021 12-Aug-2021 Quarterly Results
16-Jun-2021 25-Jun-2021 Audited Results
05-Feb-2021 12-Feb-2021 Quarterly Results & Inter alia, 2. To consider the resignation of Ms. Nikita Gupta from the post of Whole-time Company Secretary and Compliance Officer in M/s. Siddha Ventures Limited (?Company?). 3. To consider the appointment of Ms. Nikita Agarwal as the Whole-time Company Secretary and Compliance Officer in the ?Company.? 4. Any other business as Board deems fit to discuss, with the permission of the Chairman.
04-Nov-2020 12-Nov-2020 Quarterly Results
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