Board Meetings for SAGARDEEP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAGARDEEP | Sagardeep Alloys Limited | 30 Aug 2018 | Other business matters | To consider other business matters | |
| SAGARDEEP | Sagardeep Alloys Limited | 28 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| SAGARDEEP | Sagardeep Alloys Limited | 14 Nov 2017 | Results | a meeting of the Board of Directors of the Company will be held on Tuesday, 14th November, 2017 at the Registered Office of the Company at 4.30 p.m. to transact following business; 1. To consider and approve the un-audited financial results of the Company for the half year ended on 30th September, 2017. 2. Any other item with the permission of the Chair and Majority of Directors. | |
| SAGARDEEP | Sagardeep Alloys Limited | 17 Jul 2017 | Others | To transact the following business; (1) To consider and approve the resignation of Mr. HARISHKUMAR ASHMALJI MEHTA from the post of Whole-time Director and directorship of the Company. 2. To consider and approve the resignation of Mr. ASAMAL SAREMALJI MEHTA from the post of Chairman & Whole-time Director and directorship of the Company. 3. To consider and approve the resignation of Mr. HEMANG MAHENDRAKUMAR PANCHAL from the directorship of the Company. 4' To consider and approve the resignation of Mr. Bhavik somani from the post of chief Financial 0fficer of the Company w.e.f July 01, 2017 . 5. To appoint Mr. Krishnakant Somani as Chief Financial Officer of the Company. 6. To call Annual General Meeting of the Company and fix the day, date, time and venue of the meeting. 7 - To consider and approve the notice of the 10tr Annual General Meeting, and Director,s Report for the year ending March 31, 2017. 8. To fix the date of Book Closure of the Company. 9. Any other item with the permission of the Chair and Majority of Directo | |
| SAGARDEEP | Sagardeep Alloys Limited | 25 May 2017 | Results/Others | to transact following business; 1) To consider and approve the audited financial results of the Company for the half year and year ended on March 31, 2017. 2) To consider appointment of M/s. Khandelwal Devesh & Associates, Company Secretaries as Secretarial Auditor of the Company. 3)Any other item with the permission of the Chair and Majority of Directors. | |
| SAGARDEEP | Sagardeep Alloys Limited | 07 Apr 2017 | Appointment | To transact the following business; (1) To approve the resignation of Mr. Dileep Panchal from the post of Company Secretary and Compliance Officer of the Company; (2) To appoint Ms. Barkha Deshmukh as Company Secretary and Compliance Officer of the Company; (3) Any other item with the permission of the Chair and Majority of Directors. | |
| SAGARDEEP | Sagardeep Alloys Limited | 23 Feb 2017 | Others | in order to transect the following business: 1. To appoint Mr. Jitendrakumar D Patel as an additional Non-Executive Independent Director of the Company. 2. To reconstitute the Committees of the Company. 3. Any other matters with the consent of the Chairman. | |
| SAGARDEEP | Sagardeep Alloys Limited | 30 Dec 2016 | Others | To transect the following business: (1). To Consider and accept the resignation of Mr. Nileshkumar D Patel , Non-Executive Independent Director of the Company. (2). Any other matters with the consent of the Chairman. | |
| SAGARDEEP | Sagardeep Alloys Limited | 12 Nov 2016 | Results/Others | To transect the following business: 1. To Consider and approve the standalone unaudited financial results of the Company for the quarter and half year ended September 30, 2016 along with the limited review report of the Statutory auditors for the corresponding period. 2. Any other matters with the consent of the Chairman.Moreover, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended), trading window of the Company shall remain closed for Directors, officers and designated employees of the Company from October 28, 2016 till 48 hours after said Audited financial results shall become public (Both days inclusive). | |
| SAGARDEEP | Sagardeep Alloys Limited | 13 Aug 2016 | Results/Others | To transact the following business: 1. To Consider Audited financial results for the year ended March 31, 2016 2. To consider and transact any other business, if any, which may be placed before the Board with the permission of the Chairman. |
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