Board Meetings for SAKAR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAKAR | Sakar Healthcare Limited | 19 Sept 2017 | Board meeting Rescheduled | SAKAR : 19-Sep-2017 : The Company had informed the Exchange regarding a Board Meeting scheduled to be held on September 14, 2017 inter alia approving the allotment of share on preferential basis to Mr. Sanjay shah on conversion of unsecured loan to equity subject to in-principle approval of National Stock Exchange. The Company has now informed the Exchange that the aforesaid Board Meeting scheduled to be held on September 19 , 2017. | |
| SAKAR | Sakar Healthcare Limited | 14 Sept 2017 | Preferential issue | inter alia approving the allotment of share on preferential basis to Mr. Sanjay shah on conversion of unsecured loan to equity subject to in-principle approval of National Stock Exchange. | |
| SAKAR | Sakar Healthcare Limited | 31 Jul 2017 | Others | for inter a/ia approving the following matter : a. To increase the Authorised Share Capital of the Company from Rs. 12 Crores to Rs. 15 Crores and consequently alteration of Clause V of the Memorandum of Association of the Company; b. To approve t he issue of Shares on preferential basis to Mr. Sanjay Shah on conversion of unsecured loan to equity; c. To approve t he draft Notice of the Extra-ordinary General Meeting of the Company along with Explanatory Statement. | |
| SAKAR | Sakar Healthcare Limited | 30 May 2017 | Results | To consider and approve the Audited Financial Results of the Company for the financial year 2016-17 ended on March 31, 2017 |
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