29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 17, 04:01 PM
Sanblue Corporation Ltd.

BSE

  • 3.83 0.00 (0%)
  • Vol: 75
  • BSE Code: 521222
  • PREV. CLOSE
    3.83
  • OPEN PRICE
    3.83
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Sanblue Corporation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Jan-201713-Feb-2017 Quarterly Results
24-Oct-201612-Nov-2016 Quarterly Results
18-Jul-201612-Aug-2016 Quarterly Results
10-May-201630-May-2016 Sanblue Corporation Ltd has informed BSE that the meeting of the Board of Directors and Audit Committee of the Company will be held on May 30, 2016, inter alia, to consider and approve following business(s): 1. Adoption of Standalone Audited Financial Results of the Company for the quarter / year ended on March 31, 2016. 2. Appointment of New Register & Shares Transfer Agent of the Company. & Audited Results
14-Jan-201612-Feb-2016 Quarterly Results
26-Oct-201507-Nov-2015 Quarterly Results
03-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, inter alia, has decide the following agenda: 1. To consider, approve and adopt the Unaudited accounts for the Quarter ended June 30, 2015. 2. To Discuss and approve the date of Annual General Meeting of the Company. 3. To Discuss and Approve the Provisions of Section 180(1)(a)(b)(c) of the Companies Act, 2013 to give the board of directors powers to borrow moneys apart from temporary loans and also to get it approved by Shareholders in Annual General Meeting. 4. To discuss and approve that the existing Article of Association be replaced by the new Article of Association by inserting the provisions of table F of Schedule I of the Companies Act, 2013. 5. To discuss and Approve the Loans, Investments and Guarantee under section 186 of the Companies Act, 2013.
04-May-201515-May-2015 Audited Results
21-Jan-201513-Feb-2015 Quarterly Results
03-Nov-201414-Nov-2014 Quarterly Results