Board Meetings for SANCO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SANCO | Sanco Industries Limited | 12 Aug 2017 | Results/Others | To consider and approve the quarterly unaudited financial results with limited Review Report for the quarter ended June 30, 2017. To re-constitute the Audit Committee of the Company. To appoint Mrs.Sonu Kumari as additional director (independent director) of the Company. | |
| SANCO | Sanco Industries Limited | 29 May 2017 | Results/Others | (1) To approve and adopt audited annual Accounts of the Company for the period from April 01,2016 to March 31, 2017. (2) To consider the appointment of Cost Auditor for Financial Year 2017-2018. (3) To Consider the re-appointment of Internal Auditor for Financial Year 2017-2018.(4) To Consider the re-appointment of Secretarial Auditor for Financial Year 2017- 2018.(5) To Consider and Approve the Director Report, Management Discussion Analysis and Corporate Governance Report for the financial ended March 31, 2017.(6) To approve the policy on related party transact ions. (7) To approve the policy for familiarization of the Independent Directors.(8) To transact any other matter with permission of the Board. | |
| SANCO | Sanco Industries Limited | 15 Feb 2017 | Results | For consideration of unaudited financial results for the quarter ended December 31, 2016. | |
| SANCO | Sanco Industries Limited | 15 Nov 2016 | Results/Others | 1) to approve and adopt half yearly Unaudited Financial Results. 2) Re-appointment of Mr. Sidhant Gupta( Whole time Director) | |
| SANCO | Sanco Industries Limited | 29 Sept 2016 | Board meeting Rescheduled | SANCO : 29-Sep-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held September 27, 2016, 1. To consider the appointment of Mr. S.K. Gupta as an Additional Director (Independent Director) of the Company. 2.To consider the appointment of Ms. Shashi Garg as an Additional Director of the Company. 3. To consider the resignation of Mr. Deepak Gupta from the post of Independent Director of the Company. 4. To consider the resignation of Mrs. Ritu Gupta from the post of Executive Director of the Company. 5. Any other matter with permission of the board.The Company has now informed the Exchange that aforesaid meeting of the Board of Directors has now been postponed and decided to be held on September 29, 2016, due to insufficient quorum. | |
| SANCO | Sanco Industries Limited | 27 Sept 2016 | Board meeting Rescheduled | SANCO : 27-Sep-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held September 23, 2016, 1. To consider the appointment of Mr. S.K. Gupta as an Additional Director (Independent Director) of the Company. 2.To consider the appointment of Ms. Shashi Garg as an Additional Director of the Company. 3. To consider the resignation of Mr. Deepak Gupta from the post of Independent Director of the Company. 4. To consider the resignation of Mrs. Ritu Gupta from the post of Executive Director of the Company. 5. Any other matter with permission of the board.The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to September 27, 2016, (Revised). | |
| SANCO | Sanco Industries Limited | 23 Sept 2016 | Others | 1. To consider the appointment of Mr. S.K. Gupta as an Additional Director (Independent Director) of the Company. 2.To consider the appointment of Ms. Shashi Garg as an Additional Director of the Company. 3. To consider the resignation of Mr. Deepak Gupta from the post of Independent Director of the Company. 4. To consider the resignation of Mrs. Ritu Gupta from the post of Executive Director of the Company. 5. Any other matter with permission of the board. | |
| SANCO | Sanco Industries Limited | 29 Aug 2016 | Others | 1. To consider the matter of Migration of listing/trading of Equity Shares of the company from NSE-SME (Emerge) to Main Board (Capital Segment) of NSE.2. To appoint the scrutinizer for conducting of postal ballot in a fair and transparent manner.3. To approve the Calendar of Events for Postal Ballot.4. To Authorize some official of the company for sending notice of postal ballot and explanatory Statement to all eligible shareholders of the Company as on Cute off date.5. To decide Voting Period for the purpose of postal ballot.6. To enter into an agreement with CDSL for E-voting process.7. To authorize some officials of the company to do all such acts to complete the entire Postal Ballot Process.8. Any other matter with the permission of the chairman | |
| SANCO | Sanco Industries Limited | 23 Aug 2016 | Others | To consider the treatment of Fractional Shares in issue of Bonus Shares. Any other matter with the permission of the Chairman. | |
| SANCO | Sanco Industries Limited | 13 Aug 2016 | Others | 1. Allotment of Bonus Shares to the Shareholders whose name appeared in the register of members as on the record date fixed for the Bonus Issue. 2. Any other matter with the permission of the Chairman. | |
| SANCO | Sanco Industries Limited | 01 Aug 2016 | Meeting Updates | (1). To fix the Record Date for the purpose of Bonus Issue.(2) Any other matter with the permission of the Chairman. | |
| SANCO | Sanco Industries Limited | 30 Jun 2016 | Bonus | To transact the following businesses:-1. To decide the book closure period for the purpose of AGM & Bonus Issue.2. To consider the Date, time and Venue of AGM for the Financial Year 2016-2017.3. To approve the Notice of AGM and to authorize to issue the same.4. To consider the appointment of Scrutinizer for E-voting.5. To consider the agreement with CDSL for E-voting.6. To consider the issue of bonus shares.7. To authorize some officials of the company to represent the company before various authorities.8. To consider the increase in the wages of the laborers of the factory of Sanco Industries Limited.9. Any other matter with the permission of the board | |
| SANCO | Sanco Industries Limited | 30 May 2016 | Results/Others | To transact the following businesses:-1. To approve and adopt audited annual Accounts of the company for the period from April 1, 2015 to March 31, 2016.2. To consider the appointment of cost Auditor for Financial Year 2016-2017 3. To Consider the appointment of Internal Auditor for Financial Year 2016-20174. To Consider the appointment of Secretarial Auditor for Financial Ye at 2016-2017 5. To Consider and Approve the Director Report for the financial ended March 31, 20166. To transact any other matter with permission of the Board. | |
| SANCO | Sanco Industries Limited | 20 Nov 2015 | Board Meeting Adjourned | SANCO : 20-Nov-2015 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 14, 2015 to consider and approve the half yearly unaudited financial results with Limited Review Report for the half year ended September 30, 2015.The Company has now informed the Exchange that the meeting of the Board of Directors has been adjourned and will be held on November 20, 2015 (Revised). | |
| SANCO | Sanco Industries Limited | 14 Nov 2015 | Results | To consider and approve the half yearly unaudited financial results with Limited Review Report for the half year ended September 30, 2015. |