Board Meetings for SETUINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SETUINFRA | Setubandhan Infrastructure Limited | 14 Aug 2019 | Financial Results | To consider and approve the unaudited financial results for the period ended June 30, 2019 | |
| SETUINFRA | Setubandhan Infrastructure Limited | 26 Jul 2019 | Other business matters | To consider other business mattersThis is to inform you that, the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 26, 2019 at registered office of the Company situated at The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik - 422002, inter alia to discuss and consider the resolution of overdue amount of State Bank of India.You are requested to kindly take the same on record and bring it to the notice of your constituents. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| SETUINFRA | Setubandhan Infrastructure Limited | 13 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| SETUINFRA | Setubandhan Infrastructure Limited | 14 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| SETUINFRA | Setubandhan Infrastructure Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| SETUINFRA | Setubandhan Infrastructure Limited | 28 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| SETUINFRA | Setubandhan Infrastructure Limited | 13 Feb 2018 | Results/Others | To consider inter-alla the following Business (1). Consider and Approve unaudited standalone financial results for the quarter ended December 31, 2017 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (2). Consider the proposal for issuance of Equity Shares on preferential basis to promoters and non-promoter group in accordance with Chapter VII of the Security and Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulation, 2009 as amended from time to time. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 14 Dec 2017 | Results/Others | to consider inter-alia the following business. 1) Consider and Approve unaudited standalone financial results for the quarter ended September 30, 2017 as required under the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 14 Sept 2017 | Results | To consider inter-alia the following Business : 1. Consider and Approve unaudited standalone financial results for the quarter ended June 30, 2017. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 29 Jun 2017 | Board Meeting Postponed | PRAKASHCON : 29-Jun-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held June 28, 2017 inter-alia to consider following things: (1). To approve the acquisition of ongoing business entities as per the provisions of Section 186 of the Companies Act, 2013. (2). To approve loan for aforesaid acquisition. (3). To place before the Board, undertaking received from the Promoters for the subscription of proposed rights issue. (4). Any other business with the permission of the chair. the company has now inform the exchange that the meeting held on June 28, 2017 of Board of Directors of the Company , which commenced on 3.00 p.m and could not be conducted due to heavy reains in city. the Meeting will be held on June 29, 2017. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 28 Jun 2017 | Others | inter-alia to consider following things: (1). To approve the acquisition of ongoing business entities as per the provisions of Section 186 of the Companies Act, 2013. (2). To approve loan for aforesaid acquisition. (3). To place before the Board, undertaking received from the Promoters for the subscription of proposed rights issue. (4). Any other business with the permission of the chair. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 30 May 2017 | Results/Rights | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 30, 2017, to consider inter-alia the following Business 1. Consider and Approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2017. The Company has now informed the Exchange that the Board will also consider further issue of shares through Right Issue of Shares. (Purpose Revised) | |
| SETUINFRA | Setubandhan Infrastructure Limited | 30 May 2017 | Results | to consider inter-alia the following Business 1. Consider and Approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2017 | |
| SETUINFRA | Setubandhan Infrastructure Limited | 26 Apr 2017 | Scheme of Arrangement | To consider inter-alia the following Business 1. Discuss and review Scheme of Arrangement between Prakash Constrowell Limited and Bhumit Real Estate Private Limited filed under Regulation 11, 37 and 94 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from April 24, 2017 to April 27, 2017 (both days inclusive). |