30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:34 PM
Sawaca Business Machines Ltd.

BSE

  • 2.50 -0.10 (-3.85%)
  • Vol: 14790
  • BSE Code: 531893
  • PREV. CLOSE
    2.60
  • OPEN PRICE
    2.41
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Sawaca Business Machines Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201710-Feb-2017 Quarterly Results
04-Nov-201614-Nov-2016 Quarterly Results
09-Aug-201612-Aug-2016 Quarterly Results & Sawaca Business Machines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following business: 1. To consider and approve unaudited financial results for the quarter ended on June 30, 2016. 2. To consider and approve Directors' Report and Notice of the Annual General Meeting for the financial year ended March 31, 2016. 3. To conduct postal ballot process for obtaining approval of members of the Company for approval of limits u/s.186 of the Companies Act, 2013 and to appoint Scrutinizer for conducting postal ballot process. 4. To give authority to Mr. Shetal Shah for all the formalities and procedure for the Postal Ballot.
11-May-201627-May-2016 Audited Results
18-Feb-201626-Feb-2016 The Board of Directors of the Company will be held on February 26, 2016, inter alia, to transact the following business: 1. To consider appointment of Mr. Parag B. Patel as a Company Secretary (CS) of the Company. 2. To consider appointment of Mr. VishaI Shah as an Additional Director of the Company. 3. To consider appointment of Mr. Vijaybhai Shah as an Additional Director of the Company. 4. To consider resignation of Mr. Kalpesh Trivedi as a director of the Company.
05-Feb-201610-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2016, inter alia, to transact the following business: 1. To consider and adopt unaudited financial results for the quarter ended December 31, 2015. 2. To consider and adopt new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To consider resignation of Mr. Kishor Agaja as a director of the Company. 4. To consider appointment of Mr. Satish R. Shah as a Chief Financial Officer (CFO) of the Company. 5. Noting of Statement of Investor complaints for the quarter ended December 31, 2015.
17-Dec-201528-Dec-2015 Bonus issue & A meeting of the Board of Directors of the Company will be held on December 28, 2015, inter alia, to transact the following business: 1. To consider for increase the Authorized Share Capital of the Company. 2. To consider for issue of Bonus Equity Shares to the existing shareholders of the Company. 3. To consider for the listing of shares of the Company at the National Stock Exchange Limited (NSE Ltd.)
21-Oct-201507-Nov-2015 Quarterly Results
30-Jul-201508-Aug-2015 Quarterly Results
15-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following business: 1. To appoint Mr. Shetal S. Shah as a Managing Director of the Company. 2. To consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2015. & Audited Results
24-Mar-201527-Mar-2015 The Board of Directors of the Company will be held on March 27, 2015, inter alia, to transact the following business: 1. To appoint Ms. Lilaben K. Agaja as an additional Director to fulfill requirement of at least one women director on the Board of Director of the Company. 2. To appoint Mr. Shetal Satishkumar Shah as an additional Director on the Board of Director of the Company. 3. To accept resignation of Mr. Satishkumar Ramanlal Shah as Director from the Board of Director of the Company.
08-Jan-201530-Jan-2015 Quarterly Results
13-Oct-201430-Oct-2014 Quarterly Results