Board Meetings for SADBHAV
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SADBHAV | Sadbhav Engineering Limited | 30 May 2013 | Results/Dividend | To consider : (1) Audited Financial Result for the quarter/year ended on March 31, 2013; (2) To recommend the dividend on the equity shares of the company; (3) Any other business with the permission of Chairman. | - |
| SADBHAV | Sadbhav Engineering Limited | 11 Feb 2013 | Results/Others | 1. To consider the Unaudited Financial Result for the quarter ended 31.12.2012 (Q3) and nine months period ended 31.12.2012. (2) Any other business with the permission of Chairman | |
| SADBHAV | Sadbhav Engineering Limited | 09 Nov 2012 | Results/Others | (1) To consider the Unaudited Financial Result for the quarter ended September 30, 2012 (Q2) and half year ended September 30, 2012; (2) Any other business with the permission of Chairman. | - |
| SADBHAV | Sadbhav Engineering Limited | 30 Jul 2012 | Results/Others | (1) To consider the Unaudited Financial Result for the quarter ended June 30, 2012 (Q1); (2) To decide about the date, time & place of Annual General Meeting; (3) To decide about the Book Closure for the purpose of Dividend & AGM. | - |
| SADBHAV | Sadbhav Engineering Limited | 28 May 2012 | Results/Dividend | To consider : (1) Audited Financial Result for the year ended on March 31, 2012; (2) To recommend the dividend on the equity shares of the company. | - |
| SADBHAV | Sadbhav Engineering Limited | 30 Jan 2012 | Un-audited Financial Results | To consider the Unaudited Financial Results for the quarter ended December 31, 2011 (Q3) and nine months period ended December 31, 2011. | - |
| SADBHAV | Sadbhav Engineering Limited | 24 Oct 2011 | Un-audited Financial Results | To consider the Unaudited Financial Result for the quarter ended September 30, 2011 (Q2) and half year ended September 30, 2011. | - |
| SADBHAV | Sadbhav Engineering Limited | 30 Jul 2011 | Results/Others | (1) To consider the Unaudited Financial Result for the quarter ended June 30, 2011 (Q1). (2) To decide about the date, time & place of Annual General Meeting. (3) To decide about the Book Closure for the purpose of Dividend & AGM. | - |
| SADBHAV | Sadbhav Engineering Limited | 20 Apr 2011 | Results/Dividend | To consider: (1) Audited Financial Result for the year ended on March 31, 2011. (2) To recommend the dividend on the equity shares of the company. | - |
| SADBHAV | Sadbhav Engineering Limited | 29 Jan 2011 | Un-audited Financial Results | To consider the Unaudited Financial Results for the quarter ended December 31, 2010 (Q3) and nine month period ended December 31, 2010. | - |
| SADBHAV | Sadbhav Engineering Limited | 18 Dec 2010 | Miscelleneous | The Board of Directors of the Company will decided on December 18, 2010, the following business through the Resolution to be passed by circulation: (1) To discuss on exercising Call Option available to the Board of Director for Compulsory conversion of Detachable warrants into Equity shares issued on Right basis Pursuant to Letter of Offer dated August 04, 2010. | - |
| SADBHAV | Sadbhav Engineering Limited | 20 Nov 2010 | Record Date | The Board of Directors of the Company will decide on November 20, 2010 the following business through the Resolution to be passed by circulation. To fix Record Date Purpose of determining Equity Shareholders and Warrant holders to whom new Equity Shares and new Detachable Warrants shall be issued pursuant to split of face value of Equity Shares from face value of Rs 10/- each to Re 1/- each. | - |
| SADBHAV | Sadbhav Engineering Limited | 30 Oct 2010 | Un-audited Financial Results | To consider the Unaudited Financial Result for the quarter ended September 30, 2010 (Q2) and half year ended September 30, 2010. | - |
| SADBHAV | Sadbhav Engineering Limited | 06 Oct 2010 | Stock Split / Others | To consider inter alia, the following business : (1) To consider split of face value of equity shares of the Company; (2) To consider draft Notice of Postal Ballot; (3) Any other matter as the Directors may take up in the course of meeting. | - |
| SADBHAV | Sadbhav Engineering Limited | 31 Jul 2010 | Un-audited Financial Results | To consider the Unaudited Financial Result for the quarter ended June 30, 2010 (Q1). | - |