| Source Date | Board Meeting Date | Details |
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07-Nov-2025
|
13-Nov-2025
|
Quarterly Results
|
|
07-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
01-Jul-2025
|
04-Jul-2025
|
Inter alia, to consider and approve:- 1. Reappointment of Directors and 2. Any other item
|
|
30-Apr-2025
|
28-May-2025
|
Audited Results
|
|
05-Feb-2025
|
10-Feb-2025
|
Quarterly Results
|
|
07-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
30-Jul-2024
|
13-Aug-2024
|
Quarterly Results
|
|
18-Jun-2024
|
20-Jun-2024
|
Inter alia, to consider and approve:- 1) Notice of Extra-Ordinary General Meeting of the Company 2) Finalization of E-voting facility of Extra-Ordinary General Meeting ; 3) Appointment of the Scrutinizer for E-voting process of Extra-Ordinary General Meeting ; 4) Any other item.
|
|
21-May-2024
|
28-May-2024
|
Audited Results
|
|
12-Apr-2024
|
16-Apr-2024
|
Inter alia, to consider, approve :- 1. Appointment of Director 2. Any other item
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
11-Nov-2023
|
Quarterly Results
|
|
31-Jul-2023
|
14-Aug-2023
|
Quarterly Results
|
|
08-Jun-2023
|
13-Jun-2023
|
Inter alia, to consider and approve: 1. Related Parties Transactions; 2. Any other item.
|
|
30-May-2023
|
08-Jun-2023
|
Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 ,inter alia, to consider and approve Regulation 29 & 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements),2015. With reference to the above cited subject, this is to bring to your kind notice that the Board of Directors are going to consider, inter alia the proposal to recommend the declaration of Final Dividend payment subject to consideration of the Audit Committee for the FY 2022-23, at their meeting to be held on Thursday, 08t: June, 2023 at 04.00 P.M. at the registered office of the Company.
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28-Apr-2023
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29-May-2023
|
Audited Results Inter alia, to consider and approve: 1) Appointment of Internal Auditor for the Financial Year 2023-24; 3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and
|
|
18-Apr-2023
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21-Apr-2023
|
Inter-alia to consider and approve the following agenda items: 1. To Appoint Mr. Chandramani Sahoo as the Cost Auditor of the Company for the Financial year 2022-2023; 2. To Appoint Mrs. Priyanka Hirendra Moorjani (DIN: 10093028) as an Additional Director (Non-Executive Independent); 3. To Approve the Resignation of Mrs. Meena Bhate (DIN: 02283674) from the post of Non-Executive Independent Director of the Company;
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|
23-Jan-2023
|
13-Feb-2023
|
Quarterly Results
|
|
02-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
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03-Oct-2022
|
04-Oct-2022
|
Inter alia, to consider and approve: a) The Record Date for the purpose of Split of Shares
|