Board Meetings for SHARDAMOTR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHARDAMOTR | Sharda Motor Industries Limited | 05 Apr 2019 | Other business matters | This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 5th day of April, 2019, inter-alia:To consider, review and adopt the Certificates / reports issued by the Merchant Banker, Registered Valuer and Statutory Auditor of the Company, consequent to the incorporation of NDR Auto Components Limited, a wholly owned subsidiary of Sharda Motor Industries Ltd. and after taking effect of the aforesaid certificates / reports, to consider, review and approve the Scheme of Arrangement through Demerger of Automobile Seating Undertaking of Sharda Motor Industries Limited into NDR Auto Components Limited and their respective shareholders and creditors.It is further informed that, the trading window shall remain close from Saturday, 30 March, 2019 to Sunday, 7 April, 2019 (both days inclusive) for all connected persons, dealing in the Company's shares. | |
| SHARDAMOTR | Sharda Motor Industries Limited | 08 Mar 2019 | Other business matters | To consider other business matters- In furtherance to our Letter No. SMIL: LISTING: 18-19/2502-01, dated 25th February, 2019, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 8th day of March, 2019, on a shorter notice, inter-alia, to consider and approve the Scheme of Arrangement to Demerge the Automobile Seating Undertakings of the Company.It is further informed that, the trading window shall remain close from today Tuesday, 5th March, 2019 to Sunday, 10th March, 2019 (both days inclusive) for all connected persons, dealing in the Company's shares. | |
| SHARDAMOTR | Sharda Motor Industries Limited | 25 Feb 2019 | Other business matters | To consider other business matters that In Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, this is to inform you that on the request received today at 10:27 P.M. from the Promoter(s) / Director(s) of the Company, the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 25th day of February, 2019, on a shorter notice, inter-alia on the following matters:1. To take note of the Memorandum of Family Settlement among Promoters/ Promoters Group of the Company (MOFS).2. To consider the matter of Demerger of Automobile Seating Business through scheme of arrangement subject to applicable approvals in terms of MOFS.3. To consider and authorize the Official(s) of the Company to negotiate and sign the Joint Venture Agreement.It is further informed that, the trading window shall remain close from today Friday, 22nd February, 2019 to Wednesday, 27th February, 2019 (both days inclusive) for all connected persons, dealing in the Company's shares. This is for your information and records. | |
| SHARDAMOTR | Sharda Motor Industries Limited | 13 Feb 2019 | Financial Results | SHARDAMOTR : 13-Feb-2019 : The Company had informed the Exchange that a Board meeting to be held on February 08, 2019 To consider and approve the financial results for the period ended December 31, 2018. the Company has now inform the exchange that due to unavoidable circumstance, the meeting of the Board of Directors of the Company which was scheduled to be held on February 08, 2019 is now rescheduled on February 13, 2019 inter alia to consider and approve the Unaudited Financial results for the third quarter and nine months ended December 31, 2018. | |
| SHARDAMOTR | Sharda Motor Industries Limited | 08 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| SHARDAMOTR | Sharda Motor Industries Limited | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| SHARDAMOTR | Sharda Motor Industries Limited | 03 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| SHARDAMOTR | Sharda Motor Industries Limited | 26 May 2018 | Financial Results/Dividend | Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that next board meeting of the Company is scheduled to be held on Saturday, 26th May, 2018, inter-alia; to transact the following agenda items:a) To consider and approve the audited Standalone and Consolidated financial results of the Company for the last quarter and year ended 31st March, 2018;b) To consider and recommend a final dividend, if any, for the financial year 2017-18.Further, Notice is hereby given that pursuant to ��SMIL Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders�� the trading window shall remain closed from Saturday, 19th May, 2018 to Monday, 28th May, 2018 (both days inclusive) for all connected persons for dealing in the Company��s shares. So, none of the connected persons can deal in the Company��s shares during this ��Prohibited Period��. | |
| SHARDAMOTR | Sharda Motor Industries Limited | 12 Feb 2018 | Results/Dividend | inter-alia, to: (a) consider and approve the unaudited standalone financial results of the Company for the third quarter and nine months ended December 31, 2017; (b) consider and declare the interim dividend, if any, for the financial year 2017-18. | |
| SHARDAMOTR | Sharda Motor Industries Limited | 09 Dec 2017 | Results | , inter-alia, to consider and approve the unaudited standalone financial results (on Ind-AS basis) of the Company for the second quarter and half year ended September 30, 2017. | |
| SHARDAMOTR | Sharda Motor Industries Limited | 05 Sept 2017 | Results | inter-alia, to consider and approve the un-audited financial results (on Ind-AS basis) of the Company for the first quarter ended June 30, 2017. | |
| SHARDAMOTR | Sharda Motor Industries Limited | 17 Jul 2017 | Results | This is in continuation to the outcome of the board meeting held on May 30, 2017, wherein the Company considered and approved the Standalone & Consolidated Audited financial results for last quarter and year ended March 31, 2017. It may please be noted that the Company has already submitted its standalone and consolidated financial results as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as approved in the above mentioned Board Meeting without consolidating the Financials of Bharat Seats Limited, one of the associate Companies, because Bharat Seats Limited could not make available its financials on IGAAP basis on that date (Bharat Seats Limited prepares its financial results on IndAs basis). A disclosure in this regard was also given in the financial results. However Bharat Seats Limited provided its financials on IGAAP basis after submission of financial results as approved in the Board Meeting dated 30th May, 2017. Therefore for good corporate governance, the Company is revising its consolidated financial results by taking into account the financials of Bharat Seats Limited also. Thus now pursuant to Listing Regulations and other applicable laws, if any, the Company would like to inform that next board meeting of the Company is scheduled to be held on July 17, 2017, inter-alia, to consider and approve the revised audited consolidated financial results of the Company for the last quarter and year ended March 31, 2017. Further, Notice is hereby given that pursuant to SMIL Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders the trading window shall remain closed from July 09, 2017 to July 19, 2017 (both days inclusive) for all connected persons for dealing in the Company s shares. So, none of the connected persons can deal in the Company s shares during this Prohibited Period . | |
| SHARDAMOTR | Sharda Motor Industries Limited | 30 May 2017 | Results/Dividend | inter-alia; to transact the following agenda items: a) To consider and approve the audited financial results of the Company for the last quarter and year ended 31st March, 2017; b) To consider and recommend a final dividend, if any, for the financial year 2016-17. Further, Notice is hereby given that pursuant to SMIL Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders the trading window shall remain closed from May 23, 2017 to June 01, 2017 (both days inclusive) for all connected persons for dealing in the Company s shares. So, none of the connected persons can deal in the Company s shares during this Prohibited Period . | |
| SHARDAMOTR | Sharda Motor Industries Limited | 02 Feb 2017 | Results/Dividend | inter-alia, to:(a) Consider and approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2016; and(b) Consider and declare the interim dividend, if any, for the financial year 2016-17. | |
| SHARDAMOTR | Sharda Motor Industries Limited | 14 Nov 2016 | Results | inter-alia, to consider and approve the un-audited financial results of the Company for the second quarter and half year ended September 30, 2016. Further pursuant to SMIL Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders the trading window shall remain close from November 05, 2016 to November 16, 2016 (both days inclusive) for all connected persons for dealing in the Company s shares. |