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Sigma Solve Ltd.
BSE CODE: 543917   |   NSE CODE: SIGMA   |   ISIN CODE : INE0A0S01010   |   26-Jun-2025 Hrs IST
BSE NSE
Rs. 394.00
0 ( 0% )
 
Prev Close ( Rs.)
394.00
Open ( Rs.)
376.90
 
High ( Rs.)
394.00
Low ( Rs.)
362.30
 
Volume
35
Week Avg.Volume
253
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 378.25
1.1 ( 0.29% )
 
Prev Close ( Rs.)
377.15
Open ( Rs.)
382.95
 
High ( Rs.)
384.90
Low ( Rs.)
378.25
 
Volume
464
Week Avg.Volume
5264
 
52 WK High-Low Range(Rs.)
210.1
440
Source DateBoard Meeting DateDetails
25-Jun-2025 30-Jun-2025 Inter alia, to transact and approve the following business: 1. Take note of resignation received from Mr. Raxitkumar Sureshbhai Patel (DIN: 01515148) as an independent director of the Company; 2. Take note of resignation received from Mr. Jayesh Ramanlal Shah (DIN: 00303062) as an independent director of the Company. 3. Appointment of Mr. Prerak Prakash Parikh (DIN : 09575923) as an Additional director of the Company; 4. Appointment of Mrs. Pujan Biren Zaverchand (DIN : 09838037) as an Additional Director of the Company; 5. Appointment of Mr. Siddhrajsinh Gohil (DIN : 11152554) as an Additional Independent Director of the Company 6. Appointment of Mr. Bharat Kumar H. Shah (DIN : 02694589) as an Additional Independent Director of the Company 7. Appointment of Mr. Aditya Vikrambhai Patel (DIN : 09121052) as an Additional Independent Director of the Company 8. Appointment of Mr. Sharmil Sanjay Gandhi (DIN : 07659873) as an Additional Independent Director of the Company. 9. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman
12-May-2025 23-May-2025 Audited Results
08-May-2025 13-May-2025 Audited Results(Cancelled) (Cancelled)
06-Feb-2025 13-Feb-2025 Quarterly Results
08-Nov-2024 14-Nov-2024 Quarterly Results
06-Aug-2024 14-Aug-2024 Quarterly Results
05-Jul-2024 12-Jul-2024 Final Dividend & A.G.M. & Increase in Authorised Capital
16-May-2024 27-May-2024 Audited Results
23-Apr-2024 01-May-2024 Inter alia, to transact and approve the following business: 1. To Provide Funds in Rish Info Logistics Private Limited through Deposit/ Loan / Investment or any other manner as per approval of Board 2. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
02-Feb-2024 09-Feb-2024 Quarterly Results
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