BSECompany UpdateResults2d ago
Senco Gold Ltd
Intimation of Newspaper publication regarding Notice of 32nd Annual General Meeting.
Senco Gold Ltd has announced the intimation of newspaper publication regarding the notice of its 32nd Annual General Meeting, scheduled to be held on August 31, 2026.
BSECompany UpdateResults2d ago
Senco Gold Ltd
Please find enclosed letter to shareholders.
Senco Gold Ltd has issued a letter to shareholders providing a weblink for accessing the Annual Report and 32nd Annual General Meeting Notice for FY 2025-26. The company has also informed shareholders about the key details pertaining to the 32nd AGM, dividend, and e-voting.
BSECorp. ActionDividend2d ago
Senco Gold Ltd
Intimation of Record date for payment of final dividend for FY 2025-26.
Senco Gold Ltd has announced the record date for payment of final dividend for FY 2025-26, to be held on August 24, 2026, for shareholders eligible for the dividend payment.
BSEOthersESG3d ago
Senco Gold Ltd
Please find enclosed Business Responsibility and Sustainability Report for the FY 2025-26.
Senco Gold Ltd has released its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI regulations, which is part of the company's Annual Report. The report provides details on the company's business activities, products, services, and sustainability initiatives.
BSEOthersResults3d ago
Senco Gold Ltd
Please find enclosed Annual Report for the FY 2025-26.
Senco Gold Ltd has released its Annual Report for FY 2025-26, along with the Notice of the 32nd Annual General Meeting scheduled for August 31, 2026.
BSEAGM/EGMResults3d ago
Senco Gold Ltd
Please find enclosed Notice of 32nd Annual General Meeting.
Senco Gold Ltd has announced the notice of its 32nd Annual General Meeting (AGM) to be held on August 31, 2026, to consider the audited financial statements for the year ended March 31, 2026, and to approve the payment of interim and final dividends.
BSEBoard MeetingResults5d ago
Senco Gold Ltd
Senco Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....
Senco Gold Ltd has scheduled a board meeting on August 11, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
BSECompany Updateemployee_stock_option28 Jul 2026
Senco Gold Ltd
Allotment of 62,310 Equity shares pursuant to exercise of Employee Stock Options
Senco Gold Ltd has allotted 62,310 equity shares to eligible employees pursuant to the exercise of Employee Stock Options under the ESOP Scheme 2018. The shares will rank pari-passu with existing equity shares. The paid-up equity share capital of the company has increased from Rs. 81,91,93,245 to Rs. 81,95,04,795.