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The Annexure

Desk› Construction Materials› Sainik Finance & Industries Ltd

Sainik Finance & Industries Ltd

BSE 530265 SAINIK INE584B01013 ₹35.05 -1.41%
Commodities Construction Materials Cement & Cement Products Cement & Cement Products

Filing rhythm · 61 trading days

14 filings · 5 material · busiest 2026-08-12

What it files

Newspaper Publication3 General3 Board Outcome1 Results1 Resignation1 Change in Directorate1 Change in Management1 Board Meeting1

Filings

14 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper publication regarding opening of special window for relodgment of transfer of equity shares of the Company

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of cutting of Newspaper Publication in which Unaudited financial results of the Company for the quarter ended 30.06.2026 is published.

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Submission Of Outcome Of Board Meeting In Which Unaudited Financial Results Of The Company For The Quarter Ended 30.06.2026 Is Approved

    Submission of Outcome of Board meeting in which unaudited financial results of the Company for the quarter ended 30.06.2026 is approved

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Submission Of Unaudited Financial Results For The Quarter Ended 30.06.2026

    Submission of Unaudited financial results of the Company for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  5. 12 August 2026

    Resignation

    Resignation of Director

    Intimation of Resignation of Director of the Company with effect from 12.08.2026

    Company Update / Resignation of Director View filing →

  6. 12 August 2026

    Change in Directorate

    Change in Directorate

    Intimation of Appointment and Resignation of Director of the Company with effect from 12.08.2026

    Company Update / Change in Directorate View filing →

  7. 12 August 2026

    Change in Management

    Change in Management

    Intimation of Appointment and Resignation of Director of the Company With effect from 12.08.2026

    Company Update / Change in Management View filing →

  8. 12 August 2026

    General

    Intimation Of Appointment Of Scrutinizer For 34Th AGM Of The Company

    Intimation of Appointment of Scrutinizer for the e voting purpose at the 34th AGM of the Company

    Company Update / General View filing →

  9. 12 August 2026

    General

    Intimation Of Appointment Of Internal Auditor For The F.Y. 2026-27

    Intimation of Appointment of Internal Auditor of the Company for the financial year 2026-27

    Company Update / General View filing →

  10. 12 August 2026

    General

    Reconstitution Of Composition Of Board And Stakeholders Relationship Committee And Corporate Social Responsibility Committee Of The Company With Effect From 12.08.2026

    Intimation of Reconstitution of Board and SRC and CSR Committee with effect from 12.08.2026

    Company Update / General View filing →

  11. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting For The Quarter Ended 30.06.2026

    Sainik Finance & Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Prior Intimation ....

    Board Meeting / Board Meeting View filing →

  12. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window of the Company for the quarter ended 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  14. 17 June 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement in which information regarding re-opening of special window for re-lodgment of transfer requests of phyiscal shares are given.

    Company Update / Newspaper Publication View filing →