Board Meetings for SANCO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SANCO | Sanco Industries Limited | 29 May 2015 | Board Meeting Adjourned | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 26, 2015, 1) to approve and adopt audited annual Accounts of the Company for the period from April 01, 2014 to March 31, 2015. 2) To Re-appoint the Cost Auditor of the Company for Financial Year 2015-2016. 3) To Re-appoint the Internal Auditor of the Company for Financial Year 2015-2016. 3) To transact any other matter related to general working of the Company. The Company has now informed the Exchange that the meeting of Board of Directors dated May 26, 2015, has been adjourned and will be held on May 29, 2015. | - |
| SANCO | Sanco Industries Limited | 26 May 2015 | 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 15, 2015 to approve and adopt audited annual Accounts of the Company for the period from April 1, 2014 to March 31, 2015. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled to May 26, 2015.1) to approve and adopt audited annual Accounts of the Company for the period from April 01, 2014 to March 31, 2015. 2) To Re-appoint the Cost Auditor of the Company for Financial Year 2015-2016. 3) To Re-appoint the Internal Auditor of the Company for Financial Year 2015-2016. 3) To transact any other matter related to general working of the Company. | - |
| SANCO | Sanco Industries Limited | 15 May 2015 | Results | To approve and adopt audited annual Accounts of the Company for the period from April 1, 2014 to March 31, 2015. | |
| SANCO | Sanco Industries Limited | 24 Jul 2014 | Appointment of Auditors | To again consider the appointment of Statutory Auditor of the company for financial year 2014-15. | - |
| SANCO | Sanco Industries Limited | 19 Jun 2014 | Results/Others | To consider, approve and adopt Audited Accounts of the Company for the financial Year ending 2013-14. 1) To discuss the appointment of Statutory Auditor to conduct Statutory Audit of the Company for financial year 2014-14, subject to approval of shareholders. 2)To take note of the Appointment of Mr. Vipul Singhal, CFO of the Company. 3)To Appoint M/s P. K Garg & Associated, Chartered Accountant, Delhi to conduct Internal Audit of the Company for the financial year 2014-15. 4) To Discuss and finalise AGM date and to finalise notice of the same. 5) To Finalise Book Closure Period. 6) To Change the Secretarial Auditor of the Company. 7) To Establish the Vigil Mechanism in the Company. 7) To take on record annual disclosure to be filed with the Company. 8) To Increase the remuneratiion of Mr. Sidhant Gupta, Whole time Director of the Company. subject to approval of shareholders. 9) To take brief note on the committees of the Company as per co. Act. 2013. 10) any other business with permission of the chairman. | - |
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