Board Meetings for SETUINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SETUINFRA | Setubandhan Infrastructure Limited | 14 Feb 2017 | Results | To consider inter-alia the following Business: 1. Consider and Approve unaudited standalone financial results for the quarter ended December 31, 2016. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 29 Dec 2016 | Others | to consider inter-alia the following Business;1) Consider and Approve Further issue of Capital and raising funds by suitable options. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 29 Dec 2016 | Raising of Funds | to consider inter-alia the following Business 1. Consider and Approve further issue of capital and raising funds by suitable options, 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. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 10 Nov 2016 | Results | To consider inter-alia the following Business1. Consider and Approve unaudited standalone financial results for the quarter ended September 30, 2016 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 29 Sept 2016 | Dividend | PRAKASHCON : 29-Sep-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on September 22, 2016, To consider inter-alia declaration of 1st interim dividend for the financial year 2016-17. The Company has now informed the Exchange that the meeting of the Board of Directors has now been rescheduled to September 29, 2016 (Revised). | |
| SETUINFRA | Setubandhan Infrastructure Limited | 22 Sept 2016 | Dividend | To consider inter-alia declaration of 1st interim dividend for the financial year 2016-17. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 08 Sept 2016 | Preferential issue | to consider inter-alia the following Business:1. To consider acquisition of SPG multi Trade private Limited2. To Consider preferential Allotment of securities. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 13 Aug 2016 | Results/Others | To consider inter-alia the following Business : (1). Consider and Approve unaudited standalone financial results for the quarter ended June 30, 2016 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.(2). Consider and appoint Mr. Ankur Shah as Chief Financial Officer and Key managerial Personnel of company. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 30 May 2016 | Results/Others | To inter-alia transact following business:1. To consider and approve the Standalone and consolidated Audited Accounts for the Financial Year ended March 31, 2016. (2). To Consider and appoint Mr. Shriniwas Diddi as Cost Auditor of company for financial year 2016- 17. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 04 Apr 2016 | Board Meeting Postponed | PRAKASHCON : 04-Apr-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 28, 2016 To consider inter-alia:1) To consider issue of equity shares/ warrants/ convertible securities on Preferential basis to Promoter group, associates and non-promoters and to consider other allied activities for carrying out such allotment subject to approval of members and compliance of SEBI (Issue of Capital and Disclosure Requirements), Regulations 2009.2) To discuss current business development and future business plans. The Company has now informed the Exchange that the Board Meeting on March 28, 2016 has been postponed to April 04, 2016 due to unavoidable Reasons. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 04 Apr 2016 | Others | Inter alia, to consider the following Business instead of business mentioned in letter dated March 17, 2016:1. To consider opening of Wholly owned subsidiary in U.A.E. for expansion of business and tapping market in Middle East2. To discuss current business development and future business plans. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 28 Mar 2016 | Preferential issue | To consider inter-alia:1) To consider issue of equity shares/ warrants/ convertible securities on Preferential basis to Promoter group, associates and non-promoters and to consider other allied activities for carrying out such allotment subject to approval of members and compliance of SEBI (Issue of Capital and Disclosure Requirements), Regulations 2009.2) To discuss current business development and future business plans. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 04 Mar 2016 | Appointment of Director | to consider inter-alia the following Business :- 1. To take note of resignation of Mr. Suresh G. Sarda from the directorship of company.2. To consider appointment of Mr. Prafulla Bhat as Executive Director in casual vacancy caused due to resignation of Mr. Suresh G. Sarda.3. To consider appointment of Mr. Vishal Ahuja as Non-Executive & Independent Director. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 12 Feb 2016 | Results/Others | to consider inter-alia the following Business: 1) Consider and Approve unaudited standalone financial results for the quarter ended December 31, 2015 as required under the Listing Agreement. 2) Re-appointment of Mr. Trichur G Krishnan as Managing Director of the Company for the term of 5 years. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 09 Nov 2015 | Results/Others | Inter-alia the following Business 1. Approve unaudited standalone financial results for the quarter ended September 30, 2015 as required under the Listing Agreement.2. taking note of Uniform Listing Agreement. |