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Square Four Projects India Ltd

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10 of 21 filings·Updated 15 Jul 2026
Showing 10 of 21 filings.
15 Jul 20261 filing
Board Meeting

Board to consider unaudited Q1 2026 results; trading window closed through Aug 10, 2026

Meeting Details

  • Date, time, and venue: 5 Aug 2026 at 4:00 PM, Registered Office, 238A A.J.C Bose Road, Kolkata 700020.

Key Agenda Items

  • Unaudited financial results (Provisional) for quarter ended 30.06.2026 to be considered.

Other Notes

  • Trading window for dealing in the company's securities is closed and will reopen on 10 August 2026.
Filed 19:38View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation/Rematerialisation status updated for quarter ended 30 June 2026

Dematerialisation/Rematerialisation status

  • Dematerialisation requests for quarter ended 30 June 2026 processed and confirmed to depositories; securities listed on exchanges.
  • Certificates received for dematerialisation mutilated, cancelled after verification; depository named as registered owner in records.
Filed 18:15View Source
11 May 20261 filing
Board Meeting

Square Four Projects India Ltd - 526532 - Board Meeting Intimation for Consideration And Taking On Record The Audited Financial Results Of The Company For The Year Ended 31.03.2026

Meeting Details

  • Board meeting scheduled for 27 May 2026 at 4:00 P.M.
  • Meeting will be held at the registered office in Kolkata.

Key Agenda Items

  • Consider, approve, and take on record audited financial results for year ended 31 March 2026.

Other Notes

Filed 11:46View Source
14 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 19:36View Source
6 Apr 20261 filing
Company UpdateNewspaper Publication

Notice in terms of SEBI Circular no: HO/38/13/11(2) 2026- MIRSD-POD/I/3750/2026 dated January 30, 2026 as published in "Business Standard" (English) and "Sukhabar" (Bengali) in their Edition, ....

Filed 12:09View Source
24 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of trading window in connection with securities of the company shall be closed with effect from 01.04.2026 till 48 hours after the declaration of Audited Financial Results of the ....

Filed 18:50View Source
5 Mar 20262 filings
Company UpdateChange in Management

Square Four Projects India Ltd - 526532 - Announcement under Regulation 30 (LODR)-Change in Management

Management Changes

  • Ms. Sneha Saraswat resigned as Company Secretary effective 05.03.2026.
  • Ms. Richa Saraf appointed as Company Secretary and Compliance Officer effective 05.03.2026.
  • Ms. Richa Saraf is a Commerce graduate and associate member of the Institute of Company Secretaries of India (Membership No. A78221).
  • She has experience with Companies Act, SEBI Act, allied laws, and was previously a Management Trainee at Skipper Limited.
  • No disclosed relationships between Ms. Richa Saraf and other directors or management.
Filed 17:09View Source
Company UpdateGeneral

The Board of Directors of the Company in its meeting held on 05.03.2026 has decided the following: 1. Accepted the Resignation of Ms Sneha Saraswat from the post of Company Secretary ....

Filed 16:59View Source
12 Feb 20261 filing
Board MeetingOutcome of Board Meeting

Square Four Projects India Ltd - 526532 - Board Meeting Outcome for Unaudited Financial Results Of The Company For The Quarter Ended 31.12.2025

Financial Performance

  • Board approved unaudited standalone and consolidated financial results for Q3 ended 31 Dec 2025 on 12 Feb 2026.
  • Standalone total income for Q3 2025 was Rs. 9.60 lacs; net profit Rs. 3.56 lacs; EPS Rs. 0.02.
  • Standalone net profit for nine months ended 31 Dec 2025 was Rs. 11.50 lacs.
  • Consolidated total income for Q3 2025 was Rs. 0.34 lacs; net loss Rs. 5.86 lacs; EPS negative Rs. 0.03.
  • Consolidated net loss for nine months ended 31 Dec 2025 was Rs. 17.17 lacs.
  • Subsidiary BRC Construction Company Pvt Ltd reported net loss of Rs. 50,364 for nine months ended 31 Dec 2025.

Corporate Structure & Capital

  • Consolidated results include wholly owned subsidiary BRC Construction Company Pvt Ltd.
  • Paid-up equity share capital remained Rs. 980.89 lacs with face value Rs. 5 each.

Governance & Compliance

  • Audit committee reviewed and board approved both standalone and consolidated results.
  • Auditors issued unmodified limited review reports on standalone and consolidated results.
  • Company operates in single segment: Real Estate; no separate segment reporting required.
  • No dividend declaration, capital raising, buybacks, director changes, or material regulatory issues reported.
Filed 17:48View Source
5 Feb 20261 filing
Company UpdateNewspaper Publication

Notice in terms of SEBI Circular no HO/38/13/11(2) 2026-MIRSD-POD/1/3750/2026 dated January 30, 2026 as published in " Business Standard" (English) and Sukhabar (Bengali) in their Edition ....

Filed 19:10View Source
Showing 10 of 21 filings