Board Meetings for SJLOGISTIC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SJLOGISTIC | S J Logistics (India) Limited | 28 May 2026 | Board Meeting Intimation | S J LOGISTICS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| SJLOGISTIC | S J Logistics (India) Limited | 28 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| SJLOGISTIC | S J Logistics (India) Limited | 12 Nov 2025 | Board Meeting Intimation | S J LOGISTICS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| SJLOGISTIC | S J Logistics (India) Limited | 12 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| SJLOGISTIC | S J Logistics (India) Limited | 12 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 | |
| SJLOGISTIC | S J Logistics (India) Limited | 12 Aug 2025 | Board Meeting Intimation | S J LOGISTICS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| SJLOGISTIC | S J Logistics (India) Limited | 27 May 2025 | Board Meeting Intimation | S J LOGISTICS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| SJLOGISTIC | S J Logistics (India) Limited | 27 May 2025 | Financial Results | To consider and approve the Audited Standalone and Consolidated financial results for the period ended March 31, 2025 | |
| SJLOGISTIC | S J Logistics (India) Limited | 05 Feb 2025 | Board Meeting Intimation | S J Logistics (India) Limited has informed the Exchange about Board Meeting to be held on 05-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| SJLOGISTIC | S J Logistics (India) Limited | 06 Nov 2024 | Board Meeting Intimation | S J LOGISTICS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| SJLOGISTIC | S J Logistics (India) Limited | 06 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| SJLOGISTIC | S J Logistics (India) Limited | 11 Sept 2024 | S J LOGISTICS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 11-Sep-2024 to consider Fund raising. | Board Meeting Intimation | |
| SJLOGISTIC | S J Logistics (India) Limited | 11 Sept 2024 | Fund Raising | To consider Proposal for raising of funds by way of issue of one or more of instruments comprising of Equity Shares, Convertible Securities of any other description or Warrants or Debt Securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above-mentioned fund raising, subject to such Statutory/Regulatory approvals as may be necessary, wherever required. | |
| SJLOGISTIC | S J Logistics (India) Limited | 05 Aug 2024 | Financial Results/Other business matters | 1. The Unaudited Financial Results (Standalone and Consolidated basis) along with Limited Review Report of the Company for the Quarter ended 30th June, 2024. 2. To discuss and approve ESOP Guidelines for the Company. ESOP Guidelines will be implemented after receipt of necessary approvals including from the shareholders of the Company. 3. Any other matter with the permission of the Chair. | |
| SJLOGISTIC | S J Logistics (India) Limited | 05 Aug 2024 | S J LOGISTICS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and ESOP. | Board Meeting Intimation |
Showing page 1 of 2 (18 total items)