Board Meetings for SUTLEJTEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUTLEJTEX | Sutlej Textiles and Industries Limited | 06 Aug 2019 | Financial Results | To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the period ended Jun 30, 2019 | |
| SUTLEJTEX | Sutlej Textiles and Industries Limited | 09 May 2019 | Financial Results/Dividend | To consider and approve the audited financial results (Standalone and Consolidated) for the period ended March 31, 2019 and recommendation of dividend, if any. | |
| SUTLEJTEX | Sutlej Textiles and Industries Limited | 09 May 2019 | Financial Results/Dividend/Fund Raising | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 09, 2019 To consider and approve the audited financial results (Standalone and Consolidated) for the period ended March 31, 2019 and recommendation of dividend, if any. the company has now inform the exchange that the Board will also consider seeking enbling approval of the shareholders to raise funds not exceeding Rs. 500 Crores( Rupees Five Hundred Crores only) in one or more tranches by issue of securities like equity, debt, bonds, Non-Convertible Debentures etc | |
| SUTLEJTEX | Sutlej Textiles and Industries Limited | 05 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| SUTLEJTEX | Sutlej Textiles and Industries Limited | 13 Nov 2018 | Financial Results | To consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2018 | |
| SUTLEJTEX | Sutlej Textiles and Industries Limited | 01 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| SUTLEJTEX | Sutlej Textiles and Industries Limited | 11 May 2018 | Fund Raising | Raising of funds through issue of securities | |
| SUTLEJTEX | Sutlej Textiles and Industries Limited | 11 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| SUTLEJTEX | Sutlej Textiles and Industries Limited | 08 Feb 2018 | Results | inter alia , to consider , approve and take on record the Un-Audited Financial Results for the quarter ended December 31, 2017. | |
| SUTLEJTEX | Sutlej Textiles and Industries Limited | 25 Oct 2017 | Results | Inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2017. | |
| SUTLEJTEX | Sutlej Textiles and Industries Limited | 19 Jul 2017 | Results | inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2017. | |
| SUTLEJTEX | Sutlej Textiles and Industries Limited | 18 May 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 18, 2017 inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2017 and recommendation of dividend, if any. The Company has now informed the Exchange that the Board will also consider raising of funds by way of borrowings through placement of unsecured I secured, redeemable non-convertible debentures I bonds, or any other permitted mode, for long term working capital requirements, growth plan, etc; for an aggregate amount, not exceeding Rs. 500 crores [Rupees Five Hundred Crore Only) as permitted under applicable law and subject to such approvals as may be required. Board will also consider approving ancillary action for the above-mentioned fund raising, including obtaining shareholders' approval for the same through requisite mode.(Purpose Revised) | |
| SUTLEJTEX | Sutlej Textiles and Industries Limited | 18 May 2017 | Results/Dividend | inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2017 and recommendation of dividend, if any. | |
| SUTLEJTEX | Sutlej Textiles and Industries Limited | 09 Feb 2017 | Results | inter-alia, to consider, approve and take on record the un-audited financial results of the Company for the quarter ended December 31, 2016. | |
| SUTLEJTEX | Sutlej Textiles and Industries Limited | 08 Nov 2016 | Results | Inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2016. |