Square Four Projects India Limited

Square Four Projects India Ltd has announced that its Board of Directors will convene on August 5, 2026, at 4:00 PM IST at its registered office in Kolkata. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company has reminded stakeholders that the trading window for securities remains closed and will reopen on August 10, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Square Four Projects India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut effective July 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date for the board meeting to approve these financial results will be communicated separately.

Square Four Projects India Ltd has announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the financial statements. However, the Auditors' Report includes a qualified opinion due to the company's failure to perform fair valuation of certain investments amounting to ₹36 crore as required by Indian Accounting Standards (Ind AS) 109 and Ind AS 113. The impact of this omission on the financial results is currently undetermined.

Square Four Projects India Ltd's Board approved the audited financial statements for the quarter and year ended March 31, 2026. The auditor's report includes a qualified opinion due to the non-valuation of certain investments amounting to ₹39,000.00 as required under Indian Accounting Standards. The board meeting commenced at 4:00 p.m. and concluded at 6:30 p.m.

Square Four Projects India Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The meeting will be held at the company's registered office in Kolkata.

Square Four Projects India Ltd has announced the closure of its trading window in connection with the company's securities. The closure will be effective from 01.04.2026 until 48 hours after the declaration of the Audited Financial Results for the year ended 31st March, 2026. This decision is in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015.

In a recent development, Square Four Projects India Ltd announced the resignation of Ms Sneha Saraswat from the post of Company Secretary, effective March 5, 2026. The Board has accepted her resignation. Following this, Ms Richa Saraf has been appointed as the new Company Secretary and Compliance Officer of the Company, effective March 5, 2026. Ms Saraf is a Commerce graduate and an associate member of the Institute of Company Secretaries of India. She has experience in dealing with matters related to Companies Act, SEBI Act and allied laws. She was also associated with Skipper Limited as a Management Trainee.

The Board of Directors of Square Four Projects India Ltd announced the resignation of Ms Sneha Saraswat from the post of Company Secretary, effective from 05.03.2026. The Board has also approved the appointment of Ms Richa Saraf as the new Company Secretary and Compliance Officer, with effect from the same date. Ms Saraf is a Commerce graduate and an associate member of the Institute of Company Secretaries of India, bringing experience in dealing with matters related to Companies Act, SEBI Act and allied laws.

Square Four Projects India Ltd, a company based in Kolkata, West Bengal, has announced its unaudited financial results for the quarter ended 31st December 2025. The company's total income for the quarter was Rs. 960 Lacs, a 13.8% increase compared to the same period last year. The revenue from operations was Rs. 38 Lacs, and the profit before tax stood at Rs. 11.50 Lacs. The net profit for the period was Rs. 25.49 Lacs. The company operates in the Real Estate sector and the results have been reviewed by the auditors with unmodified opinions. The Audit Committee and the Board of Directors have also reviewed and approved the results.

Square Four Projects India Ltd has released its unaudited financial results for the quarter ended 31.12.2025. The company reported a profit before tax of 11.50 Crores INR and a net profit of 25.49 Crores INR. The total income for the quarter was 960 Crores INR, with revenue from operations contributing 38 Crores INR. The company's total expenses were 22.98 Crores INR, including finance costs and depreciation expenses.