Board Meetings for SADBHAV
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SADBHAV | Sadbhav Engineering Limited | 21 May 2010 | Results/Dividend | To consider : (1) Audited Financial Result for the year ended on March 31, 2010; (2) To recommend the dividend on the equity shares of the company. | - |
| SADBHAV | Sadbhav Engineering Limited | 30 Jan 2010 | Unaudited Financial Results | To consider the Unaudited Financial Results for the quarter and nine month period ended December 31, 2009. | - |
| SADBHAV | Sadbhav Engineering Limited | 31 Oct 2009 | Unaudited Financial Results | To consider the Unaudited Financial Results for the quarter September 30, 2009 (Q2) and half year ended September 30, 2009. | - |
| SADBHAV | Sadbhav Engineering Limited | 31 Jul 2009 | Unaudited Financial Results/Others | 1) To consider the Unaudited Financial Result for the quarter ended June 30, 2009(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 | 08 Jun 2009 | Audited Financial Results and Dividend | To consider: (1) Audited Financial Result for the year ended on March 31, 2009. (2) To recommend the dividend on the equity shares of the company. | - |
| SADBHAV | Sadbhav Engineering Limited | 27 Mar 2009 | Rights/Others | To consider inter alia, the following business: (1) To issue Equity Shares/Warrants/any other securities on a rights basis to the existing shareholders of the Company pursuant to the SEBI (Disclosure and Investor Protection) Guidelines, 2000. (2) To approve the notice of the Extraordinary General Meeting to be convened for obtaining the consent of the shareholders for increase in the authorized share capital of the Company and the proposed rights issue. | - |
| SADBHAV | Sadbhav Engineering Limited | 31 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| SADBHAV | Sadbhav Engineering Limited | 23 Oct 2008 | Unaudited Financial Results | To consider the Unaudited Financial Results for the quarter ended September 30, 2008 (Q2) and half year ended September 30, 2008. | - |
| SADBHAV | Sadbhav Engineering Limited | 29 Jul 2008 | Unaudited Financial Results/Others | (1) To consider the Unaudited Financial Result for the quarter ended June 30, 2008 (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. (4) To consider the sub division of Equity Shares of Company. (5) To consider the Employees Stock Option Scheme (ESOS). (6) To consider the transfer of equity investment made by company in various project specific SPVs to its subsidiary Sadbhav infrastructure Project Limited. | - |
| SADBHAV | Sadbhav Engineering Limited | 24 Jun 2008 | Audited Financial Results and Dividend | To Consider: (1) Audited Financial Result for the year ended on March 31, 2008. (2) To recommend the dividend on the equity shares of the Company. | - |
| SADBHAV | Sadbhav Engineering Limited | 28 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| SADBHAV | Sadbhav Engineering Limited | 24 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | - | - |
| SADBHAV | Sadbhav Engineering Limited | 16 Aug 2007 | Audited Accounts/Dividend/Others | To consider: (1) Audited Annual Accounts for the year ended March 31, 2007. (2) To recommend the dividend on the equity shares of the company, if any. (3) To decide about the date, time & place of Annual General Meeting. (4) To decide about the Book Closure for the purpose of dividend & AGM. | - |
| SADBHAV | Sadbhav Engineering Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| SADBHAV | Sadbhav Engineering Limited | 09 Jul 2007 | Increase in FII Limit | Inter alia to consider the following business: (1) To enhance the Investment limit of Foreign Institutional Investors (FII) from 24% to 49% of the paid up capital of the company. (2) Finalisation of the EGM date and the notice to be sent to the shareholders to seek their approval for the aforesaid increase increase in FII Limit. | - |