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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Sanjivani Paranteral Ltd.
Source DateBoard Meeting DateDetails
04-Feb-2026 13-Feb-2026 Quarterly Results
07-Nov-2025 14-Nov-2025 Quarterly Results
07-Aug-2025 12-Aug-2025 Quarterly Results
21-May-2025 27-May-2025 Dividend & Audited Results
30-Jan-2025 10-Feb-2025 Quarterly Results
21-Oct-2024 28-Oct-2024 Quarterly Results
04-Sep-2024 09-Sep-2024 A.G.M.
29-Jul-2024 06-Aug-2024 Quarterly Results & A.G.M.
06-May-2024 13-May-2024 Audited Results
02-Apr-2024 08-Apr-2024 Inter alia, to consider and transact the following businesses: 1. To consider the proposal for Change in Designation of Mr. Srivardhan Ashwani Khemka (DIN: 08942106), from Non-Executive Director to Executive Director with effect from 08th April, 2024; 2. To take a note of Resignation of Mr. Shrenikkumar Parasmalji Solanki, Independent Director of the Company with effect from 08th April, 2024; 3. Appointment of Mr. Abhay Shah (DIN: 10562812) as an Additional Director of the company under Independent Category with effect from Monday, 08th April, 2024, till ensuing General Meeting. 4. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
25-Jan-2024 05-Feb-2024 Quarterly Results
19-Dec-2023 25-Dec-2023 Preferential Issue of shares & Issue Of Warrants
11-Oct-2023 18-Oct-2023 Quarterly Results
18-Jul-2023 24-Jul-2023 Quarterly Results
28-Apr-2023 06-May-2023 Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
01-Aug-2022 08-Aug-2022 Quarterly Results
11-May-2022 17-May-2022 Audited Results
04-Feb-2022 14-Feb-2022 Quarterly Results
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