Board Meetings for SADBHIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SADBHIN | Sadbhav Infrastructure Project Limited | 08 May 2018 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2018 and Fund Raising | |
| SADBHIN | Sadbhav Infrastructure Project Limited | 02 Feb 2018 | Results | inter-alia to consider and approve the unaudited Financial Results for the quarter ended December 31, 2017. | |
| SADBHIN | Sadbhav Infrastructure Project Limited | 17 Nov 2017 | Dividend | Inter-alia to declare and recommend interim dividend to shareholders of the Company. | |
| SADBHIN | Sadbhav Infrastructure Project Limited | 11 Nov 2017 | Results | Inter-alia to consider and approve the unaudited Financial Results for the quarter and half year ended September 30, 2017. | |
| SADBHIN | Sadbhav Infrastructure Project Limited | 10 Aug 2017 | Results | inter-alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2017. | |
| SADBHIN | Sadbhav Infrastructure Project Limited | 18 May 2017 | Results | Inter-alia to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017. | |
| SADBHIN | Sadbhav Infrastructure Project Limited | 07 Feb 2017 | Results | inter-alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2016.Further, as per Code of Conduct for prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from January 26, 2017 to February 09, 2017 (both days inclusive) for all Directors and designated officers of the Company. | |
| SADBHIN | Sadbhav Infrastructure Project Limited | 15 Nov 2016 | Results | inter-alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2016. | |
| SADBHIN | Sadbhav Infrastructure Project Limited | 31 Aug 2016 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 31, 2016, inter-alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2016. The Company has now informed the Exchange that the Board may also consider following business in its meeting to be held on August 31, 2016: 1. Issue of Secured/Unsecured Non-Convertible Debentures and/or other Debt Securities on private placement basis (Section 42, 71 and 179), 2. To give authority to the Board in respect of increasing borrowing limits pursuant to Section 180(1)(c), 3. To give authority to the Board to create charge on company s properties pursuant to Section 180(1)(a).(Purpose Revised). | |
| SADBHIN | Sadbhav Infrastructure Project Limited | 31 Aug 2016 | Results | inter-alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2016. Further, as per Code of Conduct for prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from August 23, 2016 to September 02, 2016 (both days inclusive) for all Directors and designated officers of the Company. | |
| SADBHIN | Sadbhav Infrastructure Project Limited | 23 Apr 2016 | Results/Others | Inter alia to consider the following business: 1. To consider the Audited Financial Results of the Company for the Quarter & Year ended March 31, 2016 (Q4); 2. Any other business with permission of chair. | |
| SADBHIN | Sadbhav Infrastructure Project Limited | 05 Feb 2016 | Results | inter alia to consider the following business:1. To consider the Unaudited Financial Results of the Company for the quarter & nine months ended December 31,2015 (Q3).(2) Any other business with permission of chair. | |
| SADBHIN | Sadbhav Infrastructure Project Limited | 10 Nov 2015 | Results/Others | The Company has informed the Exchange that ''we had vide our letter Ref: SIPL/2015-16/0006 dated October 24, 2015 informed the National Stock Exchange and Bombay Stock Exchange that meeting of Board of Directors of the company would be held on November 04,2015 to approve Unaudited Results for the period of Quarter ended and 6 months ended September 30,2015. However the Board of directors in their meeting approved unaudited results for the period of 6 months ended September 30,2015 only. Now Further in compliance with Clause 41 of the Listing agreement meeting of the Board of directors is scheduled to be held on Tuesday, November 10, 2015 at the Corporate Office of the Company at Ahmedabad, inter alia to consider the following business:1. To consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015 (Q2);2. Any other business with permission of chair. | |
| SADBHIN | Sadbhav Infrastructure Project Limited | 04 Nov 2015 | Results/Others | inter alia to consider the following business:1. To consider the Unaudited Financial Results of the Company for the quarter & half year ended September 30, 2015 (Q2);2. To approve the Notice of Ninth Annual General Meeting of the Company;3. To Fix Book Closure Dates;4. Any other business with permission of chair |
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