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Shradha AI Technologies Ltd.
BSE CODE: 543976   |   NSE CODE: NA   |   ISIN CODE : INE489B01031   |   09-May-2025 Hrs IST
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Source DateBoard Meeting DateDetails
24-Apr-2025 30-Apr-2025 Quarterly Results & Final Dividend & Audited Results
24-Mar-2025 27-Mar-2025 Interalia to discuss the following: i. To consider, discuss and approve the sale/ dispose of Investment/s of the Company; ii. To consider any other matter with the permission of chair.
27-Feb-2025 03-Mar-2025 Inter alia, to consider and approve:- i. To consider, discuss and approve the sale/ dispose of Investment/s of the Company; ii. To consider any other matter with the permission of chair.
14-Jan-2025 22-Jan-2025 Quarterly Results
18-Nov-2024 22-Nov-2024 Inter alia, to consider and transact the following businesses: (1) the Record Date for the purpose of determining the eligibility of shareholders for subdivision / Split of Equity Shares of the Company if approved by the shareholders of the Company
16-Oct-2024 23-Oct-2024 Stock Split & Quarterly Results
11-Oct-2024 14-Oct-2024 Inter alia, to transact the following businesses:- (1) the draft notice to convene an Extra Ordinary General Meeting of the Company.
26-Jul-2024 02-Aug-2024 Quarterly Results
22-May-2024 30-May-2024 Quarterly Results & Final Dividend & Audited Results & A.G.M.
15-May-2024 21-May-2024 Inter alia, to consider and approve the appointment/re-appointment of Internal Auditors & Secretarial Auditors for the company for the FY 2024-25.
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