23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 15, 03:41 PM
SC Agrotech Ltd.

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  • BSE Code: 526081
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SC Agrotech Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201710-Feb-2017 Quarterly Results & SC Agrotech Ltd has informed BSE that the meeting of the Board of Director of the Company is scheduled to be held on February 10, 2017, inter alia, to discuss the following: 1. To review the performance of the Company. 2. To Approve the Audited Financial Statement for the period ended December 31, 2016. 3. Review of the Legal Cases pending against the Company.
04-Nov-201611-Nov-2016 SC Agrotech Ltd has informed BSE that a meeting of the Board of Director of the Company is scheduled to be held on November 11, 2016, inter alia, to discuss the following: 1. To review the performance of the Company. 2. To Approve the Audited Financial Statement for the period ended Septmeber 30, 2016 3. Review of the Legal Cases pending against the Company. & Quarterly Results
01-Aug-201611-Aug-2016 Quarterly Results & SC Agrotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to discuss the following; 1. To Approve the Un-Audited Quarterly Financial for the Quarter ended June 30, 2016. 2. To finalize the date of AGM of the Company. 3. To approve the appointment of Scrutinizer. 4. To review the performance of the Company.
16-May-201625-May-2016 Audited Results & SC Agrotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, to discuss the following: 1. To review the performance of the Company. 2. To Approve the Audited Financial Statement for the period ended March 31, 2016 3. Review of the Legal Cases pending against the Company.
28-Jan-201609-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 09, 2016, inter alia, to discuss the following: 1. To review the performance of the Company. 2. To Approve the Un-Audited Quarterly Financial for the Quarter ended Dec 31, 2015. 3. To Change Company website www.sheelinternational.com to www.scagrotech.com. 4. To Appoint of Sh. Anil kumar as Independent Director of the Company. 5. To Resign of Sh. Madan Chandra Das from the Board.
15-May-201525-May-2015 The Board of Directors of the Company will be held on May 25, 2015, to discuss the following: 1. To review the performance of the Company. 2. To Approve the Un-Audited Quarterly Financial for the Quarter ended March 31, 2015. 3. To Approve the Audited Financial Statement for the period ended March 31, 2015. 4. Review of the Legal Cases pending against the Company. & Audited Results