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Sirohia & Sons Ltd.

Sirohia & Sons

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0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Audited Results
07 09 2021 Sirohia & Sons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve 1. To consider and approve the draft notice of upcoming 31st Annual General Meeting of the company. 2. To consider proposal for appointment of Statutory Auditor of the Company
13 11 2021 Half Yearly Results
11 02 2022 Inter alia, to consider and approve To appoint M/s Rahul R Choudhary & Associates, Chartered Accountants & M/s Agarwal A & Associates, Company Secretaries, as Internal Auditor & Secretarial Auditor, respectively, for FY 2021-22.
30 05 2022 Half Yearly Results & Audited Results
13 08 2022 Inter alia, to consider and approve appointment of Mr. Rahul Gupta, Company Secretary (Membership No. A38742), as Secretarial Auditor, of the company for FY 2021-22
06 09 2022 Inter alia, to consider and approve To consider and approve the draft notice of upcoming 32nd Annual General Meeting of the company
14 11 2022 Half Yearly Results
14 02 2023 Inter alia, to consider and approve appointment of M/s Rahul R Choudhary & Associates, Chartered Accountants & M/s Ragini Chokshi & Co., Company Secretaries, as Internal Auditor & Secretarial Auditor, respectively, for FY 2022-23.
30 05 2023 Half Yearly Results & Audited Results
04 09 2023 A.G.M.
08 11 2023 Half Yearly Results
10 02 2024 Inter alia, to consider the appointment of Ms. Archana Agarwal, Chartered Accountant & M/s Ragini Chokshi & Co., Company Secretaries, as Internal Auditor & Secretarial Auditor, respectively, for FY 2023-24.
14 11 2024 Half Yearly Results
12 02 2025 Inter alia, to consider and approve:- (1) To appoint, M/s. Kanhaiya Dokania & Associates, Chartered Accountant & CS Vivek Dadriwal, Company Secretary, as Internal Auditor & Secretarial Auditor, respectively, for FY 2024-25.
29 05 2025 Audited Results
01 09 2025 A.G.M.
13 11 2025 Half Yearly Results
12 02 2026 Inter-alia to appoint: 1. M/s. Kanhaiya Dokania & Associates, Chartered Accountant & CS Vivek Dadriwal Company Secretary, as Internal Auditor & Secretarial Auditor, respectively, for FY 2025-26.

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