28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:49 PM
Sai Baba Investment And Commercial Enterprises Ltd.

BSE

  • 289.50 4.55 (1.6%)
  • Vol: 81459
  • BSE Code: 538557
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    284.95
  • OPEN PRICE
    289.30
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    0.00(0)
  • OFFER PRICE (QTY.)
    284.90(1242)

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Sai Baba Investment And Commercial Enterprises Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Quarterly Results & Sai Baba Investment And Commercial Enterprises Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to transact the following businesses; 1. To consider and approve unaudited financial results for the quarter ended December 31, 2016 2. To consider resignation of Mr. Sagar Bipinchandra Ruparelia 3. To consider resignation of Ms. Rohini Girish Sehgal 4. To consider appointment of Ms. Komal Doshi as an Additional Director in the capacity of Independent Director, subject to approval of Shareholders. 5. To consider appointment of Mr. Manoj Somani as an Additional Director in the capacity of Chief Financial Officer, subject to approval of Shareholders. 6. To consider appointment of Mr. Hemant Chavan as an Additional Director in capacity of Managing Director, subject to approval of Shareholders. 7. To consider appointment of Mr. Kiran Walke as an Additional Director in the capacity of Independent Director, subject to approval of Shareholders. 8. To consider appointment of Mr. Nikhil Shah as an Additional Director in the capacity of Independent Director, subject to approval of Shareholders.
08-Nov-201612-Nov-2016 Quarterly Results
26-Sep-201603-Oct-2016 Sai Baba Investment And Commercial Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 03, 2016, inter alia, to transact the following businesses: - To consider and approve the shifting of registered office of the Company from Kaasra No. 111, bakarawala Road, Village Mundka, New Delhi - 110041 to D-50 E., 3rd Floor, KH No-299, Chattarpur Enclave, New Delhi - 110074.
31-Aug-201603-Sep-2016 Sai Baba Investment And Commercial Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016, inter alia, to transact the following matters: 1. Appointment of Scrutinizer for the 35th Annual General Meeting. 2. To fix the date, venue and time of 35th Annual General Meeting of the Company for the FY 2015-16. 3. To decide the Book Closure Date of the Company for the forthcoming 35th Annual General Meeting of the Company.
12-Aug-201612-Aug-2016 Quarterly Results
17-Jun-201615-Jun-2016 32908 SHARON BIO-MEDICINE LTD. 21/06/2016 Sharon Bio-Medicine Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2016, inter alia, to consider and discuss the overall financial viability of the Company.
24-May-201627-May-2016 Audited Results
30-Mar-201629-Mar-2016 Independent Director Meeting Sai Baba Investment And Commercial Enterprises Ltd has informed BSE that the Meeting of the Independent Directors of the Company was held on March 29, 2016 at the Registered Office of the Company.
22-Feb-201610-Feb-2016
29-Jan-201610-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2016, inter alia, to transact the following business: 1. To consider and approve unaudited financial results for the quarter ended December 31, 2015. 2. To consider appointment of Secretarial Auditor of the Company for F.Y. 2015-16. 3. To change in Company Register Office Address.
28-Jan-201610-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2016, inter alia, to transact the following business: 1. To consider and approve unaudited financial results for the quarter ended December 31, 2015. 2. To consider appointment of Secretarial Auditor of the Company for F.Y. 2015-16. 3. To change in Company Register Office Address.
03-Nov-201509-Nov-2015 Quarterly Results
10-Aug-201511-Aug-2015 Quarterly Results
27-May-201530-May-2015Sai Baba Investment And Commercial Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following business: 1. To consider and approve Audited financial results for the quarter and year ended March 31, 2015 along with the Auditors Report thereon. 2. To take on record Annual disclosure of Interests received from the Directors of the Company and for Key Managerial Personnel.
25-May-201530-May-2015 Audited Results
05-Feb-201510-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
27-Aug-201403-Sep-2014 To fix the dates for Book Closure To approve the draft of the Notice for convening 33rd AGM of the company.
14-Aug-201414-Aug-2014 Quarterly Results & Meeting of Board of Directors of the company will be held on 14th August, 2014 and will transact the following business: To approve the unaudited financial results for the quarter ended 30th June, 2014. To approve the dates of closure of share transfer books and register of members pursuant to clause 16 of Listing Agreement. To convene Next AGM and decide about time, venue and day.