Board Meetings for SANGAMIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SANGAMIND | Sangam (India) Limited | 24 May 2007 | Audited Financial Results and Dividend | To consider inter - alia, the following matters :- (1) Consider and approve the audited financial results for the year ended March 31, 2007. (2) Recommendation of Dividend for the financial year 2006 - 2007, if any. | - |
| SANGAMIND | Sangam (India) Limited | 02 May 2007 | Preferential issue | For consideration of making a preferential issue by the company within the frame work of SEBI (DIP) Guidelines, 2000, by way of issue of equity shares/fully convertible debentures/partly convertible debentures/warrants convertible into equity shares at later date, to, inter alia, promoters, financial institutions, banks, mutual funds, foreign institutional investors and any other eligible person. | - |
| SANGAMIND | Sangam (India) Limited | 30 Jan 2007 | Unaudited Financial Results | Inter-alia to consider and approve the unaudited financial results for the quarter ended 31st December, 2006. | - |
| SANGAMIND | Sangam (India) Limited | 29 Dec 2006 | Miscellaneous | To discuss and decide about further issue of securities inclusive but not limited to FCCB, Equity shares by way of public issue, QIB, Right Issue, Preferential issue, Convertible warrants, debenture or any other securities. | - |
| SANGAMIND | Sangam (India) Limited | 15 Dec 2006 | Scheme of Amalgamation | Sangam (India) Ltd. has informed the Exchange that Hon'ble High Court of Rajasthan, vide its Order dated December 06, 2006, has sanctioned the Scheme of Amalgamation of SPBL Ltd with Sangam (India) Ltd. Futher, a Meeting of the Board of Directors of the Company is fixed on December 15, 2006, to take on record the said order of the Hon'ble High Court and to decide the matter connected therewith. | - |
| SANGAMIND | Sangam (India) Limited | 31 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | To consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended on September 30, 2006. | - |
| SANGAMIND | Sangam (India) Limited | 31 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| SANGAMIND | Sangam (India) Limited | 03 May 2006 | Audited Accounts/Dividend/Others | To consider Interalia, the following matters:-(1) Approval of annual accounts and adoption of audited accounts for the year ended March 31, 2006.(2) Recommendation of Dividend for the financial year 2005-2006.(3) Approval of Scheme of Amalgamation of SPBL Ltd. with Sangam (India) Ltd. and matters Connected therewith. | - |
| SANGAMIND | Sangam (India) Limited | 31 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| SANGAMIND | Sangam (India) Limited | 19 Oct 2005 | Unaudited Financial Results | To consider and approve inter alia the unaudited Financial results of the Company for the quarter and half year ended on September 30, 2005. | - |
| SANGAMIND | Sangam (India) Limited | 18 Aug 2005 | Expansion/ others | To consider/ approve interalia, the following items: 1) Approval of the Expansion and Diversification programme of the Company. 2) Convening an EGM for approval of amendment in Articles of Association of the Company pursuant to the Subscription Agreement dated August 06, 2005 entered with M/s Western India Trustee and Executor Company Limited in the capacity as Trustees of India Advantage Fund - I acting through its investment manager ICICI Venture Fund Management Company Ltd.. | - |
| SANGAMIND | Sangam (India) Limited | 30 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| SANGAMIND | Sangam (India) Limited | 26 Jul 2005 | Allotment of shares/ others | To allot equity shares/warrants by way of preferential issue, if approved, by the members of the company in Company's AGM scheduled to be held on July 26, 2005 and to consider and approve the redemption of existing 52 lacs Preference Shares of Rs.10/- each of the Company. | - |
| SANGAMIND | Sangam (India) Limited | 27 Jun 2005 | Issue of shares/Others | Inter alia, to consider the following: 1) Issue of Equity Shares and/or Cumulative/Non Cumulative Convertible Preference Shares and/or Warrants on Preferential Allotment Basis, to banks (Indian and/or foreign)/Indian and/or foreign financial institutions/private equity investors/private corporate bodies/foreign institutional investor and/or their sub accounts/overseas corporate bodies/venture capital funds/foreign company and/or others. 2) Issue of Equity Shares and/or Convertible Preference Shares and/or Warrants on Preferential Allotment Basis to the Promoter group and Persons acting in concert. | - |
| SANGAMIND | Sangam (India) Limited | 31 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |