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Source Natural Foods and Herbal Supplements Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
09-Feb-2026
14-Feb-2026
Quarterly Results
10-Nov-2025
14-Nov-2025
Quarterly Results
26-Aug-2025
30-Aug-2025
Inter alia, to consider the following matters: 1. To consider and recommend for appointment of new Independent Director. 2. To approve the Draft Directors Report for the financial year 2024-25, along with Annexures and certificates thereto. 3. To fix the Book Closure and Cut Off date for e-voting, approve AGM notice and appoint Scrutinizer etc. for the purpose of Annual General Meeting of the Company. 4. Any other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
08-Aug-2025
13-Aug-2025
Quarterly Results
26-May-2025
29-May-2025
Audited Results
06-Feb-2025
13-Feb-2025
Quarterly Results
07-Nov-2024
12-Nov-2024
Quarterly Results
02-Sep-2024
06-Sep-2024
A.G.M.
12-Aug-2024
14-Aug-2024
Quarterly Results
18-Jun-2024
26-Jun-2024
Inter alia, to consider and approve:- 2. The Company wishes to explore business opportunities in the green and clean energy sector to play a significant role in this emerging space worldwide. Consideration for the same, subject to the shareholders' and other approvals as may be required, the diversification of the business of the Company, into green and clean energy segment not limiting to Solar, Green Hydrogen, Wind, Bioenergy, Hydro-power and others, through acquisitions, mergers, strategic, technical, manufacturing, marketing tie-ups etc. 2. Any other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17-May-2024
24-May-2024
Audited Results
05-Feb-2024
14-Feb-2024
Quarterly Results
02-Nov-2023
09-Nov-2023
Quarterly Results
04-Aug-2023
11-Aug-2023
Quarterly Results
25-Jul-2023
31-Jul-2023
Inter alia, to transact the following business: 1. To consider the appointment of the Internal Auditor of the Company for 2023-24. 2. Any other item with the permission of the Chairman.
12-May-2023
24-May-2023
Audited Results
19-Apr-2023
27-Apr-2023
Inter alia, to consider and approve the following business: 1. To note the Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulation- 2015 for the Year and quarter ended on 31st March 2023. 2. To take on record the annual disclosures from Directors. 3. To take note of Statement of Investors Complaints pursuant to Regulation 13(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st March, 2023 4. To consider and approve the appointment of Company Secretary and Compliance Officer of the Company. 5. To take a note of Resignation of CS. Trishla Bisawa from the post of Company Secretary of the Company.
06-Feb-2023
13-Feb-2023
Quarterly Results
15-Dec-2022
19-Dec-2022
Inter alia, to consider and approve The appointment of Chief Financial Officer of the company and to take a note of Resignation of Mr. R Seshadri from the post of Chief Financial Officer of the company.
07-Nov-2022
14-Nov-2022
Quarterly Results
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