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Sarda Proteins Ltd.
Sarda Proteins
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹75.83 Cr.
| EX-Date | Purpose |
|---|---|
| 24 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 29 10 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 27 05 2022 | Audited Results |
| 05 08 2022 | Quarterly Results & A.G.M. |
| 19 10 2022 | Quarterly Results |
| 30 01 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 07 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 08 11 2024 | Quarterly Results |
| 24 12 2024 | Issue Of Warrants & Preferential Issue of shares |
| 17 01 2025 | Quarterly Results |
| 15 05 2025 | Quarterly Results & Audited Results |
| 26 07 2025 | Inter alia, to consider and approve the following matters: 1. To consider and approve the appointment of Ms. Rinkal Malviya as Woman Director (Executive Director) on the Board of the Company; 2. Proposal for change in the name of the Company from Sarda Proteins Limited to Onix Power Limited; 3. Proposal for shifting of the registered office of the Company. 4. To approve Notice of Extra-Ordinary General Meeting of the Company through Video Conferencing 5. To appoint Scrutinizer and E-voting Agency for the E-voting/ Remote e-voting process of the Company |
| 11 08 2025 | Inter alia to transact the business mentioned below: 1. To take note of the resignation of Statutory Auditor; 2. To consider and approve the appointment of Statutory Auditor. |
| 14 08 2025 | Quarterly Results |
| 08 09 2025 | Inter alia to transact the following business: 1. To ascertain director, who shall be liable to retire by rotation; 2. To approve Board?s Report along with all its Annexures including Management Discussion and Analysis Report, Secretarial Audit Report and Corporate Governance Report for the Financial Year 2024-25; 3. To fix day, date and time of 34th Annual General Meeting of the Company and to approve the Notice of Annual General Meeting; 4. To fix Book Closure period for 34th Annual General Meeting of the Company; 5. To appoint Scrutinizer to conduct remote Voting Process as well as Evoting at 34th Annual General Meeting of the Company; 6. To appoint Secretarial Auditor of the Company for the term of five years from F.Y. 2025-26 to F.Y. 2029-30; 7. To appoint Internal Auditor of the Company; 8. To appoint Statutory Auditor of the Company; 9. To appoint Cost Auditor of the Company; 10.Other ancillary and routine businesses. |
| 14 11 2025 | Quarterly Results |
| 26 11 2025 | Quarterly Results(Cancelled) (Cancelled) |
| 29 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
| 30 04 2026 | Quarterly Results & Audited Results |
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