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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Shraddha Prime Projects Ltd.
Source DateBoard Meeting DateDetails
18-May-2026 28-May-2026 Audited Results
16-Mar-2026 20-Mar-2026 Right Issue of Equity Shares
02-Feb-2026 14-Feb-2026 Quarterly Results
09-Jan-2026 14-Jan-2026 Increase in Authorised Capital
17-Nov-2025 21-Nov-2025 Inter alia, to consider the following business; 1. To approve the proposal for fund raising up to an amount of Rs. 60 Crores (Rupees Sixty Crores Only) by way of issuance of Secured Redeemable Non-Convertible Debentures (NCD) of the face value Rs. 1,00,000/- (Rupees One Lac) each to the Investors falling under the Non-Promoter category. 2 Any other business with the permission of the Chairman.
27-Oct-2025 14-Nov-2025 Quarterly Results
07-Aug-2025 14-Aug-2025 Quarterly Results (Revised)
29-Jul-2025 12-Aug-2025 Quarterly Results
13-May-2025 27-May-2025 Quarterly Results & Audited Results
04-Feb-2025 14-Feb-2025 Quarterly Results
29-Nov-2024 09-Dec-2024 Bonus issue Inter alia, to consider and approve:- 1. To consider the proposal for issue of Bonus Shares. 2. Any other business with the permission of the Chairman.
30-Oct-2024 14-Nov-2024 Quarterly Results
23-Sep-2024 30-Sep-2024 Interim Dividend
29-Jul-2024 12-Aug-2024 Quarterly Results
21-May-2024 29-May-2024 Audited Results (Revised)
08-May-2024 22-May-2024 Audited Results
02-Feb-2024 12-Feb-2024 Quarterly Results
30-Oct-2023 13-Nov-2023 Quarterly Results
02-Aug-2023 14-Aug-2023 Quarterly Results
16-May-2023 30-May-2023 Audited Results
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