Board Meetings for SADBHAV

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SADBHAVSadbhav Engineering Limited12 Jun 2007Preferential Allotment / OthersInter alia to consider the following business: 1) Preferential allotment of securities / warrants. 2) Finalisation of the EGM date and the notice to be sent to the shareholders to seek their approval for the aforesaid preferential allotment.
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SADBHAVSadbhav Engineering Limited30 Apr 2007Unaudited Financial ResultsTo consider the Unaudited Financial Result for the quarter (Q4) and year ended March 31, 2007.
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SADBHAVSadbhav Engineering Limited27 Jan 2007Unaudited Financial Results for the quarter ended Dec 31, 06-
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SADBHAVSadbhav Engineering Limited21 Dec 2006Issue of securities/OthersInter alia to consider the following business: (1) To issue securities through Qualified Institutional Placement to Qualified Institutional Buyers pursuant to Chapter XIII-A of the SEBI (Disclosure and Investor Protection) Guidelines, 2000 (SEBI DIP Guidelines). (2) Approval of the Notice of Extra-ordinary General Meeting to be convened for obtaining the consent of the shareholders on the issue of securities through the aforesaid QIP.
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SADBHAVSadbhav Engineering Limited30 Oct 2006Unaudited Financial ResultsTo consider the Unaudited Financial Result for the quarter (Q2) and half year ended September 30,2006.
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SADBHAVSadbhav Engineering Limited27 Jul 2006Unaudited results/ AGM/ Book Closureto consider following :- (i) To consider the Unaudited Financial Result for the quarter ended June 30, 2006 (Q1). (ii) To decide about the date, time & place of Annual General Meeting. (iii) To decide about the Book Closure for the purpose of dividend & AGM.
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SADBHAVSadbhav Engineering Limited26 Jun 2006Audited Financial Results and DividendTo consider : (1) Audited Financial Result for the year ended on March 31, 2006. (2) To recommend the dividend on the equity shares of the company.
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Showing page 9 of 9 (127 total items)