29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Satkar Finlease Ltd.

BSE

  • 4.85 -0.09 (-1.82%)
  • Vol: 5894
  • BSE Code: 536592
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    4.94
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Satkar Finlease Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
30-Sep-201601-Oct-2016 Stock Split Satkar Finlease Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 01, 2016, inter alia, to consider and approve the following: 1. Approved the sub-division of face-value of Equity shares of the Company from Rs. 10/- to Rs. 1/-, subject to the consent of the shareholders. 2. Approved the changes in Capital Clause V of Memorandum of Association of the Company consequent upon sub-division of Equity shares of the Company; subject to the consent of shareholders; 3. Conduct the postal ballot to obtain the shareholders’ approval if above resolutions are approved; 4. Appointment of Scrutinizer for conducting the e-voting in true and fair manner. 5. Approve notice of postal ballot.
09-Nov-201513-Nov-2015 The Board of Directors of the Company will be held on November 13, 2015 to consider and approve the following businesses: 1. To consider and adopt the unaudited financial result for the half year ended on September 30, 2015. 2. To consider the appointment of internal auditor for the financial year 2015-2016. & Quarterly Results
19-Oct-201528-Oct-2015Satkar Finlease Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 28, 2015, inter alia, to consider and approve the following businesses: 1. Migration of the Company from SME Plateform of BSE Limited to Main Board of BSE Limited in terms of Chapter XB of SEBI (ICDR) Regulations, 2009; 2. Increasing the Borrowing Power of the Company to Rs. 75 Crores; 3. Creation of security on the properties of the Company in favour of lenders.
25-Aug-201522-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 22, 2015, to transact the following business: 1. To consider and fix time, date, place of the Annual General Meeting, 2. To approve the Notice and Director's Report for Financial year 2014-15. 3. To fix Book Closure for the purpose of ensuing the Annual General Meeting,
21-May-201530-May-2015 Audited Results