24 Apr 2017 | Livemint.com

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Last Updated: Jan 10, 03:41 PM
Sharad Fibres & Yarn Processors Ltd.

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  • BSE Code: 514402
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Sharad Fibres & Yarn Processors Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201714-Feb-2017 Quarterly Results
09-Nov-201612-Nov-2016Sharad Fibres & Yarn Processors Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on November 12, 2016 inter alia, to transact following business: 1. To consider and approve, the Unaudited Financial Results for the Second quarter/Half year ended September 30, 2016 alongwith the Limited Review Report thereon. 2. To consider and approve, the draft Scheme of amalgamation of BST EXPORTS PRIVATE LIMITED (the "First Transferor Company ") and DALMIA EXIM LIMITED (the "Second Transferor Company ") Wholly owned subsidiaries, with Sharad Fibres and Yarn Processors Limited (the 'Transferee Company"), pursuant to Sections 391 to 394 and other applicable provisions, if any, of the Companies Act, 1956 and the Companies Act, 2013 (to the extent notified).(“Scheme”).
18-Aug-201626-Aug-2016 Sharad Fibres & Yarn Processors Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 26, 2016, to consider and approve the allotment of 3,60,000 equity shares on preferential basis.
02-Aug-201612-Aug-2016 Quarterly Results
05-Jul-201612-Jul-2016 Sharad Fibres & Yarn Processors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 12, 2016, inter alia, to transact following business: 1. To fix the date of the ensuing annual general meeting of the shareholders and approve the notice thereon. 2. To approve the issue of 360,000 Equity Shares of Rs. 10/- each at par on Preferential basis subject to the consent of the members at the ensuing Annual General Meeting.
16-May-201630-May-2016 Audited Results
12-Feb-201612-Feb-2016 Quarterly Results
03-Nov-201514-Nov-2015 Quarterly Results
15-Sep-201518-Sep-2015 The Board of Directors of the Company will be held on September 18, 2015, inter alia, to transact following business: 1. To consider and finalize the draft Notice for Resolution U/s. 186 of the Companies Act, 2013 to be passed by postal in accordance with Section 110 of the Act and rules made thereunder. 2. To appoint Scrutinizer to conduct the postal ballot process in fair and transparent manner.
07-Aug-201514-Aug-2015 Quarterly Results
28-May-201529-May-2015 Quarterly Results
02-Feb-201506-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 06, 2015, inter alia, to consider and transact the following business: 1. To approve and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2014. 2. To consider and approve issue of 360,000 Equity Shares of Rs. 10/- each at par on Preferential basis. 3. To convene the Extra Ordinary General Meeting and to fix the day, date, time and venue to consider and approve issue of 360,000 Equity Shares of Rs. 10/- each at par on Preferential basis.
10-Nov-201414-Nov-2014 Quarterly Results
13-Aug-201414-Aug-2014 Quarterly Results