01 May 2017 | Livemint.com

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NSE
Last Updated: Nov 27, 09:08 AM
Sanmitra Commercial Ltd.

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  • BSE Code: 512062
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Sanmitra Commercial Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
08-Nov-201615-Nov-2016 Quarterly Results
12-Aug-201613-Aug-2016 Quarterly Results & Sanmitra Commercial 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 consider and approve the followings: 1. Company?s Unaudited Quarterly Financial Results for the Quarter ended June 30, 2016. 2. Notice of Annual General Meeting for the Financial Year 2015 - 2016. 3. Board of Director?s Report for the Financial Year 2015 - 2016.
19-May-201630-May-2016 Sanmitra Commercial Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve the followings: 1. To consider and approve the Company's Audited Financial Results for the Financial Year ended on March 31, 2016. 2. Appointment of Internal Auditors of the Company. 3. Appointment of Secretarial Auditors of the Company. & Audited Results
03-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider the followings: 1. To Consider and approve Unaudited Quarterly Financial Results for the Quarter ended December 31, 2015. 2. To adopt and execute Uniform Listing Agreement in accordance with SEBI Circular dated October 13, 2015.
03-Nov-201509-Nov-2015 Quarterly Results
10-Aug-201514-Aug-2015 Quarterly Results
25-Jun-201502-Jul-2015 Audited Results
11-May-201515-May-2015 Quarterly Results
23-Mar-201526-Mar-2015 The Board of Directors of the Company will be held on March 26, 2015, inter alia, to consider and take on record the following: 1. To consider appointment of Women Director as per provision of Companies Act, 2013. 2. To consider appointment of Chief Financial Officer as per provision of Companies Act, 2013. 3. To consider appointment of Company Secretary as per provision of Companies Act, 2013. 4. To consider change of Register Office of the Company.
12-Feb-201514-Feb-2015 Quarterly Results
07-Nov-201414-Nov-2014 Quarterly Results
26-Aug-201428-Aug-2014 The Board of Directors of the Company will be held on August 28, 2014, inter alia, to consider and take on record the following: 1. To consider Draft Notice for Annual General Meeting. 2. To consider appointment of Chief Financial Officer as per provision of Companies Act, 2013. 3. To consider appointment of Women Director as per provision of Companies Act, 2013. 4. To consider appointment of Additional Directors.
12-Aug-201414-Aug-2014 Quarterly Results