Board Meetings for SYLVANPLY

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SYLVANPLYSylvan Plyboard (India) Limited29 May 2026Board Meeting IntimationSYLVAN PLYBOARD (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 .
SYLVANPLYSylvan Plyboard (India) Limited29 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
SYLVANPLYSylvan Plyboard (India) Limited28 Nov 2025Fund RaisingBOARD MEETING INTIMATION
SYLVANPLYSylvan Plyboard (India) Limited28 Nov 2025Board Meeting IntimationSYLVAN PLYBOARD (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 28-Nov-2025 to consider Fund raising.
SYLVANPLYSylvan Plyboard (India) Limited13 Nov 2025Board Meeting IntimationSYLVAN PLYBOARD (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 .
SYLVANPLYSylvan Plyboard (India) Limited13 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
SYLVANPLYSylvan Plyboard (India) Limited23 Jun 2025Other business mattersTo consider and approve increase in authorized share capital of the company and subsequent amendment of Capital Clause of Memorandum of Association
SYLVANPLYSylvan Plyboard (India) Limited23 Jun 2025Board Meeting IntimationSYLVAN PLYBOARD (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 23-Jun-2025 to consider and approve Increase in authorised capital/Other business.
SYLVANPLYSylvan Plyboard (India) Limited29 May 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025 and other business matters
SYLVANPLYSylvan Plyboard (India) Limited29 May 2025Board Meeting IntimationSYLVAN PLYBOARD (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 .
SYLVANPLYSylvan Plyboard (India) Limited13 Nov 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters
SYLVANPLYSylvan Plyboard (India) Limited13 Nov 2024Board Meeting IntimationSYLVAN PLYBOARD (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business.
SYLVANPLYSylvan Plyboard (India) Limited19 Jul 2024SYLVAN PLYBOARD (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 19-Jul-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business.Board Meeting Intimation
SYLVANPLYSylvan Plyboard (India) Limited19 Jul 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024 and other business matters
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