Board Meetings for SANCO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SANCO | Sanco Industries Limited | 18 Jul 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| SANCO | Sanco Industries Limited | 21 May 2019 | Financial Results/Other business matters | SANCO : 28-May-2019 : The Company has informed the Exchange that a Board meeting to be held on May 21, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 28, 2019, To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| SANCO | Sanco Industries Limited | 21 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| SANCO | Sanco Industries Limited | 13 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| SANCO | Sanco Industries Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| SANCO | Sanco Industries Limited | 19 Sept 2018 | Other business matters | To consider other business matters | |
| SANCO | Sanco Industries Limited | 14 Aug 2018 | Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018, Fund Raising and other business matters | |
| SANCO | Sanco Industries Limited | 24 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| SANCO | Sanco Industries Limited | 07 May 2018 | Other business matters | To consider other business matters | |
| SANCO | Sanco Industries Limited | 06 Apr 2018 | Other business matters | To consider other business matters as follows:1. To accept and approve the resignation of Ms. Preeti Gupta as Company Secretary and Compliance Officer of the Company w.e.f 31st March, 2018.2. To appoint Ms. Akriti Mahajan as Company Secretary and Compliance Officer of the Company w.e.f 1st April,2018. | |
| SANCO | Sanco Industries Limited | 14 Feb 2018 | Results | 1) to consider and approve the Un-Audited Financial Results of the Company with Limited Review Report for the quarter & Nine Months ended on December 31, 2017. | |
| SANCO | Sanco Industries Limited | 21 Dec 2017 | Meeting Updates | 1. For sanction/renewal/enhancement of Credit Facilities with Union Bank of India, aggregating to Rs. 38.40 Crores (Rupees Thirty Eight Crores Forty Lacs Only) and creation of charge for the same on property of the Company by way of equitable mortgage 2. Any other matter with the permission of the Chairman | |
| SANCO | Sanco Industries Limited | 02 Nov 2017 | Results/Others | 1) to consider and approve the quarterly unaudited financial results with Limited review Report for the quarter ended September 30, 2017. 2) To change registered office of Company . | |
| SANCO | Sanco Industries Limited | 01 Sept 2017 | Others | intimation of board meeting as per the attached agenda | |
| SANCO | Sanco Industries Limited | 01 Sept 2017 | Meeting Updates | 1) To decide the book Closure period for the purpose of AGM.2) To consider the Date, time and Venue of AGM for the Financial Yea r 2016-2017.3) To a pprove the Notice of AG M and to authorize to issue the same.4) To consider the appoi ntment of Scrutinizer for E-voti ng.5) To authorize the related pa rty transactions.6)To consider the ma tter of secondary listing on Metropolitan Stock Exch a nge.) Any other matter with the permission of the Chairman. |