29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:52 PM
Saboo Sodium Chloro Ltd.

BSE

  • 14.00 0.18 (1.3%)
  • Vol: 62726
  • BSE Code: 530461
  • PREV. CLOSE
    13.82
  • OPEN PRICE
    14.22
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    14.11(1100)

NSE

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Saboo Sodium Chloro Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Apr-201729-Apr-2017 A meeting of Board of Directors of the company will be held at the registered office of the company at L-5, B- ll, Krishna Marg, C-Scheme, Jaipur, on Saturday, 29th April , 2017 at 01:00 p.m. interalia to receive, consider and take on record the following: 1.To decide relevant date for computation of new offer price for Preferential Issue of 50, 00,000 Equity shares of Rs. 10/- each to Promoters/ Promoter Group and Non Promoters towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue Of Capital and Disclosure Requirement) Regulation, 2009. 2.To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3. To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company. 4. To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting.
26-Apr-201729-Apr-2017 A meeting of Board of Directors of the company will be held at the registered office of the company at L-5, B- ll, Krishna Marg, C-Scheme, Jaipur, on Saturday, 29th April , 2017 at 01:00 p.m. interalia to receive, consider and take on record the following: 1.To decide relevant date for computation of new offer price for Preferential Issue of 50, 00,000 Equity shares of Rs. 10/- each to Promoters/ Promoter Group and Non Promoters towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue Of Capital and Disclosure Requirement) Regulation, 2009. 2.To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3. To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company. 4. To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting.
08-Mar-201711-Mar-2017 To allot 50,00,000 equity shares to Promoter/ Promoter Group and Non Promoters on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting on February 13, 2017 pursuant to the provisions of Section 62 and other applicable provisions of The Companies Act, 2013.
02-Feb-201713-Feb-2017 Saboo Sodium Chloro Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 13, 2017, inter alia, to receive, consider and take on record the following: 1. Consider, approve and take on record the unaudited financial results of the company for the quarter ended December 31, 2016. 2. Consider and take on record the Limited Review Report given by the Statutory Auditors the company for the quarter ended December 31, 2016. 3. To review the procedural requirement of Preferential allotment of Equity Shares including finalization of Private Placement Offer Letter in terms of Section 42 of the Companies Act, 2013. & Quarterly Results
09-Jan-201712-Jan-2017 Saboo Sodium Chloro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2017 at 01:00 p.m. inter alia, to receive, consider and take on record the following: 1. To finalize the Proposed Allottees for Preferential Issue of 50,00,000 Equity shares of Rs. 10/- each to Promoters/ Promoter Group and Non Promoters towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue Of Capital and Disclosure Requirement) Regulation, 2009. , 2. To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3. To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company. 4. To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting.
07-Dec-201615-Dec-2016 Preferential Issue of shares Saboo Sodium Chloro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 15, 2016, interalia to receive, consider and take on record the following: 1. To Discuss a Suitable plan relating to further issue of shares on preferential allotment basis.
10-Nov-201614-Nov-2016 Quarterly Results
10-Aug-201612-Aug-2016 Quarterly Results
26-May-201630-May-2016 Audited Results
10-Feb-201611-Feb-2016 Quarterly Results & Board of Directors of the Company will be held on February 11, 2016, inter alia, to receive, consider and take on record the following: 1. Consider, approve and take on record the Unaudited financial results of the Company for the quarter ended December 31, 2015. 2. Consider and take on record the Limited Review Report given by the Statutory Auditors the Company for the quarter ended December 31, 2015.
02-Nov-201510-Nov-2015 Quarterly Results
11-Aug-201514-Aug-2015 Quarterly Results & Saboo Sodium Chloro Ltd has informed BSE that a meeting of Board of Directors of the Company will be held August 14, 2015, inter alia, to receive, consider and take on record the following: 1. Consider and take on record the Unaudited financial results (statement) of the company for the quarter ended June 30, 2015. 2. Approve the Unaudited quarterly financial results of the company for the quarter ended June 30, 2015. 3. To fix the time, date & venue of 22nd AnnualMeeting of the Company for the Financial Year ended March 31, 2015. 4. To fix date of Book Closure for the purpose of 22nd AnnualMeeting. 5. To consider, take on record & approve the business to be transacted on the Annual Genera! Meeting. 6. To consider and take on record the Limited Review Report for the Quarter ended June 30, 2015. 7. To take note on the statutory compliances for the Quarter ended June 30, 2015.
26-May-201529-May-2015 Quarterly Results
04-Feb-201513-Feb-2015 Quarterly Results
12-Nov-201413-Nov-2014 Quarterly Results
14-Aug-201418-Aug-2014 1. To Fix the time, date and Venue of 2lst Annual general meeting of the company. 2 To consrder take on record and approve the businesses to be transacted on the AGM. 3. To approve the Notice of postat ballot