28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 29, 03:41 PM
Satya Miners & Transporters Ltd.

BSE

  • 5.20 0.00 (0%)
  • Vol: 1000
  • BSE Code: 537068
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    5.20
  • OPEN PRICE
    5.05
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    0.00(0)

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Satya Miners & Transporters Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Jan-201704-Feb-2017 Quarterly Results & Satya Miners & Transporters Ltd has informed BSE that meeting of the Board of Directors of Company will be held on February 04, 2017, inter alia, to consider and approve the following matters: 1. To consider, adopt and approve the Un-audited Standalone Financial results of the Company for the quarter and nine months ended December 31, 2016, 2. To consider and approve the Limited Review Report issued by the Statutory Auditor on the Unaudited Financial results of the Company for the quarter and nine months ended December 31, 2016. 3. To discuss about the shifting of Registered Office of the Company from its existing place. 4. To review the working of the Company.
16-Nov-201614-Nov-2016 Quarterly Results
12-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to transact the following; 1. To Adopt and approve the Unaudited Financial result of the Company along with Limited Review Report issued by Chartered Accountant for the Quarter ended December 31, 2015. 2. Further, the "Trading Window" for dealing in the securities of the Company shall remain closed from February 07, 2016 to February 13, 2016 (both days inclusive) for all the designated employees and Directors of the Company. 3. To approve the Resignation of Mr. Ananda Haider and Mr. Bapi Das and to appoint a new Managing Director in Place of him among the Board of the Company. 4. To review the workings of the Company.
07-Dec-201512-Dec-2015 The Board of Directors of the Company will be held on December 12, 2015, inter alia, to transact the following business: - To Consideration for Appointment and Resignation of Board of Director.
04-Dec-201512-Dec-2015 The Board of Directors of the Company will be held on December 12, 2015, inter alia, to transact the following business: - To Consideration for Appointment and Resignation of Board of Director.
10-Nov-201514-Nov-2015 The Board of Directors of the Company will be held on November 14, 2015, inter alia, to transact the following business : 1. To Adopt and approve the Unaudited Financial Result of the Company along with the Limited Review Report issued by Chartered Accountant for the Quarter ended September 30, 2015. 2. To Appoint MR. Arun Bhanubhai Vaghasiya and Ms Shikha Sachdeva as additional Director of the Company. 3. To accept resignation of Mr. Shankar Prasad Bhagat w.e.f. October 30, 2015. & Quarterly Results
31-Jul-201506-Aug-2015 Quarterly Results
04-Aug-201412-Aug-2014 Quarterly Results