Board Meetings for SENCO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SENCO | Senco Gold Limited | 04 Oct 2024 | Stock Split/Fund Raising | i) proposal of raising funds by issuance of equity shares, by way of preferential issue, private placement or qualified institutional placement or any other permissible method as the board may deem appropriate and as may be permitted under applicable law and to approve ancillary actions for the above-mentioned fund raising subject to approval of the shareholders and any regulatory/ statutory approvals, as may be required.ii) proposal for alteration in the share capital of the Company by way of sub-division/ split of the existing Equity Shares of the face value Rs 10/- each in such manner as may be determined by the board of directors subject to approval of the shareholders and any regulatory/ statutory approvals, as may be required under applicable law. | |
| SENCO | Senco Gold Limited | 12 Aug 2024 | SENCO GOLD LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| SENCO | Senco Gold Limited | 12 Aug 2024 | Financial Results | To consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2024 | |
| SENCO | Senco Gold Limited | 23 May 2024 | Financial Results/Dividend | To consider and approve the Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended March 31, 2024 and recommend Final Equity Dividend if any for the Financial Year 2023-24. | |
| SENCO | Senco Gold Limited | 23 May 2024 | SENCO GOLD LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2024 to consider and approve the Quarterly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| SENCO | Senco Gold Limited | 13 Feb 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| SENCO | Senco Gold Limited | 13 Feb 2024 | SENCO GOLD LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| SENCO | Senco Gold Limited | 09 Nov 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2023 and Interim dividend for the FY 2023-24 | |
| SENCO | Senco Gold Limited | 14 Aug 2023 | SENCO GOLD LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| SENCO | Senco Gold Limited | 14 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
Showing page 2 of 2 (25 total items)