| Source Date | Board Meeting Date | Details |
|
03-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
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01-Sep-2025
|
06-Sep-2025
|
Inter alia, to consider and approve:- 1. Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 6th September, 2025 at the Registered office of the Company, inter alia to consider and Approve 33rd Annual Report of the Company for the financial year 2024-25. 2. To discuss any other matter with the permission of Chairman.
|
|
07-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
30-Jun-2025
|
03-Jul-2025
|
Inter alia, to consider and approve:- 1. To recommend the scheme of reduction of share capital of the Company, to reduce the Subscribed, Issued and Paid -up capital of the Company pursuant to the provisions of Section 66 of Companies Act, 2013, consequent upon receipt of 'Exemption Letter/ Non- Applicability Letter from BSE Limited dated 16th June, 2025. 2. The 01st Extra-ordinary General Meeting (EGM) of the Members of Sikozy Realtors Limited will be held on Friday, August 08, 2025, in accordance with the relevant Securities and Exchange Board of India, and 3. Finalization of notice for the 01st Extra-Ordinary General Meeting in the Financial Year 2025-2026. Any other allied and related matter pertaining to Reduction in Share Capital of the Company
|
|
19-May-2025
|
28-May-2025
|
Audited Results
|
|
24-Mar-2025
|
29-Mar-2025
|
Inter alia, to consider and approve:- 1. To consider & approve the appointment of Managing Director of the Company. 2. To discuss any other matter with the permission of Chairman.
|
|
05-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
23-Sep-2024
|
27-Sep-2024
|
Reduction of Capital
|