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Sikozy Realtors Ltd.
 
Source DateBoard Meeting DateDetails
03-Feb-2026 12-Feb-2026 Quarterly Results
06-Nov-2025 14-Nov-2025 Quarterly Results
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
06-Aug-2024 14-Aug-2024 Quarterly Results
22-May-2024 29-May-2024 Audited Results
31-Jan-2024 13-Feb-2024 Quarterly Results
06-Nov-2023 18-Nov-2023 Quarterly Results
18-Aug-2023 02-Sep-2023 A.G.M.
07-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
06-Feb-2023 13-Feb-2023 Quarterly Results
23-Nov-2022 30-Nov-2022 Inter alia, to consider and approve :- 1. Discussing and approving the change in Directorship/Key Managerial Personnel of the Company. 2. To discuss any other matter with the permission of Chairman.
04-Nov-2022 12-Nov-2022 Quarterly Results
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