Board Meetings for SJVN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SJVN | SJVN Limited | 13 Nov 2017 | Meeting Updates | To, inter-alia consider and approve the unaudited Financial Results of the Company for the Second Quarter/ Half Year ending September 30, 2017. | |
| SJVN | SJVN Limited | 11 Aug 2017 | Results | To, inter-alia consider and approve the unaudited Financial Results of the Company for the First Quarter ending June 30, 2017. | |
| SJVN | SJVN Limited | 29 May 2017 | Results/Dividend | To, inter-alia consider and approve the Financial Results of the Company for the Fourth Quarter and Year ending March 31, 2017 and to recommend final dividend for the Financial Year 2016-17, if any. Further as per the Company s internal Code of Conduct for regulating and reporting trading by insiders and for fair disclosure, 2015, the trading window will be closed for the aforesaid purpose with effect from May 19, 2017 and shall remain closed till May 31, 2017(Both days inclusive). | |
| SJVN | SJVN Limited | 13 Feb 2017 | Results/Dividend | to, inter-alia consider and approve the unaudited Financial Results of the Company for the Third Quarter/Nine Months ending December 31, 2016 and Interim Dividend for the FY 2016-17, if any. | |
| SJVN | SJVN Limited | 09 Dec 2016 | Results | To, inter-alia consider and approve the unaudited Financial Results of the Company for the Second Quarter ending September 30, 2016. | |
| SJVN | SJVN Limited | 13 Sept 2016 | Board meeting Rescheduled | SJVN : 13-Sep-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held September 09, 2016, inter-alia consider and approve the unaudited Financial Results of the Company for the First Quarter ending June 30, 2016. The Company has now informed the Exchange that due to unforeseen exigencies, the meeting of the Board of Directors of the Company which was earlier scheduled to be held on September 09, 2016 has now been further rescheduled to September 13, 2016, inter-alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2016. (Revised). | |
| SJVN | SJVN Limited | 09 Sept 2016 | Board Meeting Postponed | SJVN : 09-Sep-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on September 08, 2016 inter-alia consider and approve the unaudited Financial Results of the Company for the First Quarter ending June 30, 2016. The Company has now informed the Exchange that due to unforeseen exigencies, the meeting of the Board of Directors of the Company which was earlier scheduled to be held on September 08, 2016 has now been rescheduled to September 09,2016. | |
| SJVN | SJVN Limited | 08 Sept 2016 | Results | inter-alia consider and approve the unaudited Financial Results of the Company for the First Quarter ending June 30, 2016. | |
| SJVN | SJVN Limited | 27 May 2016 | Results/Dividend | To inter-alia consider and approve the audited Financial Results of the Company for the Fourth Quarter and year ending 31st March, 2016 and to recommend final dividend for the Financial Year 2015-16, if any. | |
| SJVN | SJVN Limited | 04 Feb 2016 | Results/Dividend | Inter alia to consider and approve the following:1. Unaudited Financial Results for the Quarter and Nine months ended December 31, 2015.2. To recommend interim Dividend for the Financial Year 2015-16, if any. | |
| SJVN | SJVN Limited | 05 Nov 2015 | Results | To inter alia consider the Unaudited Financial Results for the Quarter/ Half Year ended September 30, 2015. | |
| SJVN | SJVN Limited | 30 Jul 2015 | Board meeting Rescheduled | SJVN : 30-Jul-2015 : The Company had informed the Exchange that the Meeting of the Board of Directors of the Company schedule to be held July 28, 2015 To inter alia consider and approve:- 1. Unaudited Financial Results for the 1st Quarter of F.Y. 2015-16, ending June 30, 2015. 2. Date, Time and Venue of Annual General Meeting of the Company, including Book Closure Date.The Company has now informed the Exchange that the meeting of the Board of Directors has now been rescheduled to July 30, 2015 , inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2015. (Revised). | |
| SJVN | SJVN Limited | 28 Jul 2015 | Results/Others | To inter alia consider and approve:- 1. Unaudited Financial Results for the 1st Quarter of F.Y. 2015-16, ending June 30, 2015. 2. Date, Time and Venue of Annual General Meeting of the Company, including Book Closure Date. | |
| SJVN | SJVN Limited | 27 May 2015 | Results/Dividend | To inter alia consider: 1. The Audited Financial Results for the Quarter/ Financial Year ended March 31, 2015 2. To recommend dividend for the Financial Year 2014-15. | |
| SJVN | SJVN Limited | 05 Feb 2015 | Results/Dividend | Inter alia to consider the following: 1. Unaudited Financial Results for the 3rd Quarter / 09 months ended 31st December 2014. 2. Interim Dividend for the Financial Year 2014-15, if any. | - |