27 Apr 2017 | Livemint.com

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Last Updated: Mar 20, 03:41 PM
Servotech Engineering Industries Ltd.

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Servotech Engineering Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
18-Jan-201710-Feb-2017 Servotech Engineering Industries Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 10, 2017, inter alia, to consider and approve the following Agenda: 1. To consider and approve the unaudited financial results for the Quarter ended December 31, 2016, Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider & take on record Limited Review Report issued by the Statutory Auditors of the Company i.e. M/S Amar Bafna & Associates under Regulation 33(d) of SEBI (LODR), Regulations, 2015. & Quarterly Results
02-Dec-201612-Dec-2016 Servotech Engineering Industries Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on December 12, 2016, to consider and take on record the following Agenda: 1. To consider change of Registrar and Share Transfer Agent (RTA) from existing RTA i.e. System Support Services (India) Pvt. Ltd to Link Intime India Private Limited.
28-Oct-201610-Nov-2016 Quarterly Results & Servotech Engineering Industries Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on November 10, 2016, inter alia, to consider and take on record the following Agenda: 1. To consider and take on record the unaudited financial results for the Quarter and half year ended September 30, 2016 Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider the Statement of Investors Complaints under Regulation 13(3) of SEBI (LODR), Regulations, 2015 for Quarter ended 30th September 2016. 3. To take note of transfer of Shares during the period from July 01, 2016 to September 30, 2016 under Regulation 40(2) of SEBI (LODR), Regulations, 2015 if any. 4. To consider Limited Review report issued by the Statutory Auditors of the Company i.e. M/S Amar Bafna & Associates under Regulation 33(d) of SEBI (LODR), Regulations, 2015. 5. To consider and approve forfeiture and cancellation of unpaid partly paid equity shares of the Company, pursuant to Regulation 30 of Table F of Schedule I of Companies Act 2013.
27-Sep-201608-Oct-2016 Servotech Engineering Industries Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on October 08, 2016, to consider and take on record the following Agenda: 1. To consider to issue final notice to shareholders of the Company for payment of call money on allotment pursuant to Regulations 28 & 29 of Table F of Schedule I of Companies Act 2013 money of Rs. 7.50/- per share remains unpaid. 2. To consider Forfeiture of partly paid Equity shares in case of non - payment of call money within stipulated time mentioned in the notice to be issued to the members as per section 20 of Companies Act read with regulation 30 of Table F of Schedule I of Companies Act 2013.
24-Aug-201631-Aug-2016 Servotech Engineering Industries Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 31, 2016 to consider and take on record the following Agenda: 1. To adopt and approve the Notice for convening 21st Annual General Meeting of the Members of the Company for the Year ended March 31, 2016. 2. To fix the day, date, time and venue for Annual General Meeting. 3. To fix book closure date and cut- off date for the purpose of Annual General Meeting. 4. To decide fees payable by members for serving of documents to the members of the company pursuant to section 20 of Companies act, 2013.
27-Jul-201605-Aug-2016 Quarterly Results & Servotech Engineering Industries Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held at 501, Triveni Krupa, Carter Road No. 3, Opp. Ambaji Mata Temple, Borivali, (E), Mumbai-400 066 on Friday, 05th August, 2016 at 11:00 AM to consider and take on record the following Agenda: 1. To consider and take on record the unaudited financial results for the Quarter ended June 30, 2016. 2. To consider Limited Review report issued by the Statutory Auditors of the Company i.e. M/S Amar Bafna & Associates under Regulation 33(d) of SEBI (LODR), Regulations, 2015. 3. To consider shifting of registered office of the Company within Local Limit of the Mumbai City i.e from "203, Chartered House, DR.C.H. Street, Marine Lines Mumbai -4000 02" to "502 Triveni Krupa Carter Road No 3. Opp Ambaji Mata Temple Borivali (East) Mumbai- 400 066". 4. To take note of the No - objection Certificate received by the Company from Mr. Murli Manohar Lahoti and Mrs. Manisha Murli Lahoti owners of the premises allowing to use and register the said premises as register office. 5. To consider appointment of Mr. Abhishek Jain from M/s Bhuwania & Associates, Chartered Accountant in practice as Internal Auditor of the Company for the Financial year 2016-2017.
16-May-201630-May-2016 Audited Results & Servotech Engineering Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and take on record the following Agenda: 1. To take note of Disclosure of interest of all the Directors in Form MBP-1 under section 184 of Companies Act 2013. 2. To consider and take on record the audited financial results for the Year ended March 31, 2016 Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 3. To consider the Statement of Investors Complaints under Regulation 13(3) of SEBI (LODR), Regulations, 2015. 4. To take note of transfer of Shares during the period from January 01, 2015 to March 31, 2016 under Regulation 40(2) of SEBI (LODR), Regulations, 2015 if any. 5. To appoint M/s. Jaiprakash R. Singh & Associates as the Secretarial Auditor for the Financial Year 2015-16. 6. To consider various policies applicable under Companies act 2013 and SEBl (LODR), Regulations, 2015.
23-Feb-201602-Mar-2016Servotech Engineering Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 02, 2016, to consider and take on record the following agenda: 1. To consider the Resignation letter tendered by Mr. Jitendra Garg as Director of the Company. 2. To appoint Ms. Guddi Bajpai as the Company Secretary & Compliance Officer of Company.
22-Jan-201603-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 03, 2016, to consider and take on record the following Agenda: 1. To consider and take on record the un - audited financial results for the quarter ended December 31, 2015 Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. To consider and approve the request letter received from Shri R. S. Lahoti Managing Director of the Company for his appointment as Managing Director on the Board of Servotech India Ltd subject to the necessary approval from the Board of Directors of the Company. 3. To consider and approve policy on preservation of document as required u/r 9 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. To consider and approve policy on criteria for determining Materiality of Events as required u/r 30(4) (ii) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 5. To consider the Statement of Investors Complaints under Regulation 13(3) of SEBI (LODR), Regulations, 2015. 6. To consider and approve uniform fresh Listing Agreement with Bombay Stock Exchange pursuant to SEBI circular dated October 13, 2015.
26-Oct-201503-Nov-2015 Quarterly Results
08-Sep-201515-Sep-2015 General Purpose
07-Aug-201513-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia to consider the following: 1. Unaudited financial results for the quarter ended June 30, 2015. 2. Resignation of Mr. Gajadhar Gaur as Compliance Officer. 3. Appointment of Mr. Bhagwandas Mundhra as Compliance Officer. 4. To adopt and approve the Notice of AGM & Directors Report of the Company along with the Corporate Governance Report for financial year 2014-15. 5. To fix the day, date, time and venue of Annual General Meeting of the Company. 6. To fix the Book Closure date and cut-off date for the purpose of Annual General Meeting.
14-Jan-201509-Feb-2015 Quarterly Results
28-Oct-201430-Oct-2014 Quarterly Results