30 Apr 2017 | Livemint.com

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Last Updated: Aug 10, 03:33 PM
Sarda Proteins Ltd.

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  • 4.50 0.00 (0%)
  • Vol: 16000
  • BSE Code: 519242
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Sarda Proteins Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-Jan-201728-Jan-2017 Quarterly Results
05-Aug-201610-Aug-2016 Quarterly Results
23-May-201628-May-2016 Audited Results & Sarda Proteins Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, to consider: 1. Appointment of Mr. Sanwar Mal Pareek as an Independent Director. 2. To consider Audited accounts and report for the accounting year 2015-16 for the period ended on March 31, 2016. 3. To consider Audited / Unaudited Quarterly Results for the quarter ended on March 31, 2016.
28-Jan-201604-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 04, 2016, inter alia, to discuss the following matters: 1. Discuss and approve Un-audited Results for December 31, 2015 2. To approve Draft of new Listing Agreement with Stock Exchange as per SEBI Circular and authorization to signature on it 3. To appoint Secretarial Auditor 4. To discuss Investor Complaints as per Regulation 13 5. To authorize CFO to give loans 6. To discuss the matter of resignation of independent director Mr. Pawan Kumar Maheshwari.
30-Oct-201504-Nov-2015Sarda Proteins Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 04, 2015, inter alia, to discuss the following matters: 1. Un-audited Results for September 30, 2015. 2. AGM date for approval of accounts and other incidental matters to be fixed. 3. Appointment of E Voting provider, Scrutinizer etc. 4. Dates of Book closures and other dates in the matter of AGM. 5. Approval of Notice of AGM 6. To discuss the matter of calls in arrear and forfeiture of shares of calls remaining unpaid.
28-Jul-201504-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 04, 2015, to discuss and consider the following matters: 1. To consider Un-audited Results for June 30, 2015. 2. To consider the matter of appointment of Internal Auditor. 3. To consider the matter of calls in arrear for 1696500 shares for issuing Final notice for Forfeiture of shares in case of non payment of call amount with interest. 4. To consider the resignation offered by Director Shri Madhu Sudan Somani.
15-Dec-201422-Dec-2014 Sarda Proteins Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 22, 2014, to transact the following business: 1. To create mortgage or charge, sale, lease or otherwise dispose off the whole or substantially the whole of the undertaking(s) of the Company including Land and Building under Section 180(1)(a) of the Companies Act, 2013; 2. To sale or otherwise dispose off the whole or substantially the whole of the Equity Shares of Aura Infracon Private Limited (being an associate Company) held by the Company under Section 180(1)(a) of the Companies Act, 2013; 3. To shift the registered office of the Company from one place to another place within the limits of the city under Section 12 of the Companies Act, 2013.