Board Meetings for SUNFLAG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUNFLAG | Sunflag Iron And Steel Company Limited | 24 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 13 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and the day, date, time and venue for the ensuing Thirty-second (32nd) Annual General Meeting of the Shareholders (Members) of the Company and for that purpose, the Book closure date/s for the Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through Depositories (NSDL and CDSIL), of the Company | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 28 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 28 May 2018 | Dividend | Further or Supplemental to our Intimation for 168th Board Meeting of the Company scheduled to be held on Monday, the 28th day of May 2018, vide communication Ref. No. SECY/2018/313 of Friday, Dated 18th day of May 2018, this is to inform you that the additional item of agenda namely ��Recommendation of Dividend, if any, on Equity Shares of the Company for the financial year 2017-2018 ended 31st March 2018�� will also be considered, in addition to the agenda item/s already communicated, by the Board of Directors of the Company at the said meeting. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 12 Feb 2018 | Results/Others | To note, review, consider and take on record (approval), the Statement of Un-audited Financial Results (Standalone) of the Company for the Third Quarter (Q-3) ended December 31, 2017, amongst others. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 11 Nov 2017 | Results/Others | To note, review, consider and take on record (approval), the Statement of Un-audited Financial Results (Standalone) and Statement of Assets and Liabilities (Standalone) of the Company for the Second Quarter (Q-2) and Half Year (H-1) (as the case may be) ended September 30, 2017, amongst others. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 28 Sept 2017 | Others | To consider the recommendations of the Nomination & Remuneration Committee of the Company as to the appointment of an Additional Director (Category �� Non-executive, Independent) of the Company, amongst others. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 14 Aug 2017 | Results/Others | to consider, review and take on records (approval) of, the Un-Audited Financial Statements (Standalone) for the First Quarter (Q-1) ended June 30, 2017, amongst others. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 26 May 2017 | Results/Others | To consider, review and take on records (approval) of, the Audited Financial Statements (Standalone & Consolidated) for the year ended March 31 2017 and Statement of Audited Financial Results together with Statement of Assets and Liabilities (Standalone & Consolidated) for the Fourth Quarter (Q-4), Half-Year (H-2) and Year ended March 31 2017, amongst others. Further, in terms of the Company s Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed from April 01, 2017 and will remain closed till first calendar day after approval and announcement of Statement of Audited Financial Results together with Statement of Assets and Liabilities (Standalone & Consolidated) for the Fourth Quarter (Q-4) / Half-Year (H-2) / Year ended March 31. 2017 to the public. The said communication has already been circulated to all the Designated Person/s including the Directors / Officers / Employees of the Company. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 04 May 2017 | Others | To review and consider the proposal of formation of a Joint Venture Company (JV Company) and making investment in the said JV Company, amongst others. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 27 Mar 2017 | Results | In continuation to earlier communication dated March 17,2017, this is to inform you that the Meeting of the Board of Directors of the Company will now be held on March 27 ,2017 at Nagpur instead of New Delhi while all other contents of the said communication remains unchanged. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 27 Mar 2017 | Meeting Updates | to review and consider the Sanction Letter for Financial Assistance received from the State Bank of India, IFB Branch, Mumbai and to note, consider, review and approve the recommendations of the Nomination and Remuneration Committee of the Company, amongst others. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 28 Jan 2017 | Results/Others | to note, review, consider and take on record (approval), the Statement of Un-Audited Financial Results (Standalone) of the Company for the Third Quarter (Q-3) ended December 31, 2016, amongst others. Further, in terms of the Company s Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed from 1st January 2017 and will remain closed till first calendar day after approval and announcement of the Statement of Un-Audited Financial Results (Standalone) of the Company for the Third Quarter (Q-3) ended 31st December 2016 to the public. The said communication has already been circulated to all the Designated Person/s including the Directors / Officers / Employees of the Company. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 12 Dec 2016 | Results/Others | To note, review, consider and take on record (approval), the Statement of Un-Audited Financial Results (Standalone) of the Company for the Second Quarter (Q-2) and Half Year (H-1) ended September 30, 2016, amongst others. |