27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Jan 12, 03:41 PM
Sagar Soya Products Ltd.

BSE

  • 1.32 0.00 (0%)
  • Vol: 200
  • BSE Code: 507663
  • PREV. CLOSE
    1.32
  • OPEN PRICE
    1.32
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Sagar Soya Products Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Jan-201714-Feb-2017 Quarterly Results
24-Oct-201614-Nov-2016 Quarterly Results
14-Sep-201626-Sep-2016 Sagar Soya Products Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on September 26, 2016, inter alia, to transact the following business: 1. To consider and approve the proposal of Reduction of Share Capital & Merger of Sagar Green Fields Private Limited with the Company, 2. To take on record CA Valuation report. 3. To take on record Fairness Opinion report. 4. To authorize Directors to file application in BSE Limited for In-principal approval.
12-Aug-201613-Aug-2016 Quarterly Results & Sagar Soya Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to transact the following business : 1. To approve Un-Audited Financial Results along with Limited Review Report for the quarter ended on June 30, 2016. 2. To fix day, date, time and venue of 34th Annual General Meeting of the Company for the year ended March 31, 2016 and approve notice for the same. 3. To fix the cut-off date to determine the entitlement of voting rights of members for e- voting and to fix the commencement and closing date for e-voting. 4. To approve Share Transfer Books & Register of Members closure dates for the 34th Annual General Meeting.
17-May-201630-May-2016 Audited Results
01-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to transact the following business. 1. To approve Un - Audited Financial Results alone with Limited review report submitted by Statutory Auditor for the quarter ended on December 31, 2015 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015 2. Adoption of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) including authorizing any Director of the Company to enter into amended Listing Agreement and submission of the same to BSE and any other applicable authorities, if required.
12-Oct-201506-Nov-2015 Quarterly Results
16-Jul-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider and approve following matters: 1. The Un-Audited Financial Results along with Limited review report submitted by Statutory Auditor for the quarter ended on June 30, 2015. 2. To fix day, date, time and venue of 33rd Annual General Meeting of the Company for the year ended March 31, 2015 and approve notice for the same. 3. To fix date of Book Closure. 4. To fix the cut-off date to determine the entitlement of voting rights of members for e- voting and to fix the commencement and closing date for e-voting.
14-May-201529-May-2015 Audited Results
29-Jan-201513-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results