25 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Saamya Biotech (India) Ltd.

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  • 4.01 0.12 (3.08%)
  • Vol: 32298
  • BSE Code: 532905
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Saamya Biotech (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Mar-201709-Mar-2017 Saamya Biotech India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 09, 2017, inter alia, to consider and transact the following: 1. Appointment of Statutory Auditor to fill casual vacancy caused by the resignation of Statutory Auditors. 2. To consider and approve calling for Notice of Extra-Ordinary General Meeting / Postal Ballot of members.
02-Feb-201714-Feb-2017 Quarterly Results
09-Jan-201710-Jan-2017 Saamya Biotech India Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on January 10, 2017, inter alia, to consider for the following business: - For appointment of new Statutory Auditor.
04-Nov-201612-Nov-2016 Quarterly Results
26-Aug-201631-Aug-2016 Saamya Biotech India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to consider the following items of business: 1. To take note of Directors’ Report for the financial year ended on March 31, 2016. 2. To take note of the Auditors’ Report for the financial year ended on March 31, 2016. 3. To take note of Directors liable to retire by rotation 4. To Consider and recommend the name of Directors of the Company for re-appointment. 5. To consider and recommend the ratification of the re-appointment and remuneration of Statutory Auditors of the Company. 6. To approve the notice of the forthcoming Annual General Meeting To fix the date, time and venue for the forthcoming Annual General Meeting. 7. To fix the book closure dates 8. To appoint the Secretarial Auditor to give their report for the financial year ended on March 31, 2016. 9. To appoint Scrutinizer to scrutinize the e-voting process.
24-May-201630-May-2016 Audited Results
08-Feb-201614-Feb-2016 Quarterly Results
06-Nov-201513-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 13, 2015, inter alia, to consider the un-audited financial results for the quarter ended September 30, 2015, appointment of additional director, reconstitution of the Board committees.
01-Sep-201507-Sep-2015 The Board of Directors of the Company will be held on September 07, 2015, inter alia, to transact the following items: 1. To consider and take note of Directors? Report for the financial year ended on March 31, 2015. 2. To take note of Directors liable to retire by rotation 3. To consider re-appointment and remuneration of Statutory Auditors. 4. To fix the date, time and venue for the forthcoming Annual General Meeting 5. To approve draft notice of the forthcoming Annual General Meeting 6. To fix dates for book closure 7. To appoint Scrutinizer to scrutinize the e-voting process
04-Aug-201512-Aug-2015 Quarterly Results
25-Jun-201506-Jul-2015 The Board of Directors of the Company will be held on July 06, 2015, inter alia, to restructure the Board committees.
21-May-201529-May-2015 Audited Results
03-Feb-201513-Feb-2015 Quarterly Results
03-Nov-201414-Nov-2014 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2014, inter alia, to consider the un-audited financial results for the quarter ended September 30, 2014, regarding Trading approval for 17,90,000 Equity shares allotted pursuant to conversion of equity warrants issued on preferential basis.
22-Aug-201401-Sep-2014 The Board of Directors of the Company will be held on September 01, 2014, inter-alia, to consider the following items of business: 1. To consider and take note of Directors' Report for the financial year ended on March 31, 2014. 2. To take note of Directors liable to retire by rotation. 3. To consider re-appointment of the Independent Directors. 4. To consider re-appointment and remuneration of Statutory Auditors. 5. To fix the date, time and venue for the forthcoming Annual General Meeting. 6. To approve draft notice of the forthcoming Annual General Meeting. 7. To fix dates for book closure.
05-Aug-201413-Aug-2014 Quarterly Results