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COMPANY MEETINGS

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Super Tannery Ltd.

GO

Jun 24, 02:31 BSE 7.07 (+ 0.17 2.46%)

Volume30743

Prev. Close 6.90

Open Price 6.80

Today's Low / High

6.80 7.13

B. Price (Qty.)7.03 (40)

O. Price (Qty.) 7.07 (355)

52 Wk Low / High 5.11

10.49

Super Tannery Ltd.is not traded in NSE

ISIN No	INE460D01038	Market Cap. ( in Cr. )	76.34	P/BV	0.66	Book Value ( )	10.68
BSE Code	523842	52 Week High/Low ( )	10/5	FV/ML	1/1	P/E(X)	11.39
NSE Code	-	Book Closure	17/09/2025	EPS ( )	0.62	Div Yield (%)	0.00

Board Meetings

Date of Meeting	Purpose
30/05/2026	Audited Results & Final Dividend
15/05/2026	Others
13/02/2026	Quarterly Results
24/11/2025	Scheme of Arrangement
13/11/2025	Quarterly Results
13/08/2025	Quarterly Results
12/07/2025	Others
29/05/2025	Audited Results & Dividend
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AGM/EGM

Annt. Date	Purpose	Book Closure Start	Book Closure End	Remarks
15/09/2025	AGM	-	-	-
13/08/2024	AGM	16/09/2024	30/09/2024	-
17/08/2023	AGM	16/09/2023	30/09/2023	A.G.M. & Rs.0.0500 per share(5%)Dividend
09/08/2021	AGM	16/09/2021	30/09/2021	-
02/09/2020	AGM	23/09/2020	24/09/2020	-
03/09/2019	AGM	23/09/2019	24/09/2019	-
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