29 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:44 PM
Shekhawati Poly-Yarn Ltd.

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  • Vol: 43727
  • BSE Code: 533301
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  • NSE Code: SPYL
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Shekhawati Poly-Yarn Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016Shekhawati Poly Yarn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider the following business: 1. To consider, discuss and adopt the Un-audited Financial Results for the Quarter and Half Year ended on September 30, 2016. 2. To dissolved the Risk Management Committee. 3. To appoint secretarial Auditor for Secretarial Audit for F.Y. 2016-17.
09-Aug-201611-Aug-2016 Quarterly Results & Shekhawati Poly Yarn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, to consider the following business: 1. To consider, discuss and adopt the Un-audited Financial Results for the Quarter ended on June 30, 2016. 2. To consider and Adopt the Directors’ Reports and Auditors Report thereon for the financial year ended March 31, 2016. 3. To approve the re-appointment of Mr. Sanjay Jogi. Non-Executive Director as a Director of the Company who liable to retire by rotation. 4. To approve the resolution for ratification of M/s. Ajay Shobha & Co., Chartered Accountants as a Statutory Auditor of the Company and fix their remuneration. 5. To approve the resolution for ratification of remuneration of M/s. N. Ritesh & Associates, Cost Accountant as a cost Accountant and fix their remuneration. 6. To pass a resolution for convening the 25th Annual General Meeting of the Company. 7. To pass a resolution for appointment of scrutinizer for the process of E-voting and poll at the 25th AGM. 8. To pass a resolution to close the register of member and book closure for the purpose of 25th AGM.
08-Jun-201615-Jun-2016 Shekhawati Poly Yarn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2016, inter alia, to consider the following agenda: - Allotment of Equity Shares on Conversion of Warrants issued/allotted by the Company on December 16, 2014.
19-May-201626-May-2016 Shekhawati Poly Yarn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to consider the following business: 1. To consider, discuss and adopt the Audited Financial Results for the Quarter and year ended on March 31, 2016. 2. To consider and approve the Re-appointment of Cost Auditor for the F.Y. 2016-17. 3. To consider and approve the Re-appointment of Internal Auditor for the F.Y. 2016-17. 4. To consider and take on record the Director Disclosure u/s 164(2) and u/s 184(1) of the Companies Act, 2013 for F.Y. 2016 -17 5. Allotment of Equity Shares on Conversion of Warrants issued/allotted by the Company on December 16, 2014. & Audited Results
11-Mar-201616-Mar-2016 The Board of Directors of the Company will be held on March 16, 2016, to consider the following agenda:- - Allotment of Equity Shares on conversion of warrants issued/allotted by the Company on December 16, 2014.
04-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, to consider the following agenda: 1. To consider, discuss and adopt the Un-audited Financial Results for the Quarter ended on December 31, 2015. 2. Allotment of Equity Shares on conversion of warrants issued/allotted by the Company on December 16, 2014.
31-Dec-201511-Jan-2016 The Board of Directors of the Company will be held on January 11, 2016, inter alia, to consider the following agenda:- - Allotment of Equity Shares on conversion of warrants issued/allotted by the Company on December 16, 2014.
04-Nov-201514-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider the following business: 1. To consider, discuss and adopt the Un-audited Financial Results for the Quarter and Half Year ended on September 30, 2015. 2. To consider and take on record the Resignation received from Mr. Shivratan Agarwal, Chief Financial Officer. 3. To consider and take on record the Appointment of Mr. Suresh Chandra Gattani, Chief Financial Officer.
13-Aug-201514-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia to consider the following business: 1. To consider, discuss and adopt the Un-audited Financial Results for the Quarter and Three month ended on June 30, 2015. 2. To consider and approve the appointment of Mr. S. N. Bagaria as an Additional Independent Director. 3. To consider and Adopt the Directors’ Reports and Auditors Report thereon for the financial year ended March 31, 2015. 4. To approve the re-appointment of Mr. Ravi Jogi, Whole Time Director as a Director of the Company who liable to retire by rotation. 5. To approve the resolution for Appointment of M/s. Ajay Shobha & Co., Chartered Accountants as a Statutory Auditor of the Company and fix their remuneration for five Consecutive year. 6. To approve the resolution for appointment of Ms. Jyoti Thakkar as an Independent Director for five consecutive years. 7. To approve the resolution for ratification of remuneration of M/s. N. Ritesh & Associates, Cost Accountant as a cost Accountant and fix their remuneration. 8. To adopt new set of Article of Association (Table ‘F’) of the Company in conformity with Companies Act, 2013. 9. To pass a resolution for convening the 24th Annual General Meeting of the Company. 10. To pass a resolution for appointment of scrutinizer for the process of E-voting and poll at the 24th AGM. 11. To pass a resolution to close the register of member and book closure for the purpose of 24th AGM. 12. The cut off date for the purpose of Dispatch of 24lh Annual Report for the year end on March 31, 2015 is August 14, 2015.
24-Jul-201531-Jul-2015 Independent Director Meeting The Independent Directors of the Company will be held on July 31, 2015, to consider the following business: 1. To review the performance of Non-independent Directors and the Board as Whole including Chairman. 2. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform the duties.
27-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, to consider the following business: 1. To consider, discuss and adopt the Audited Financial Results for the Quarter and year ended on March 31, 2015. 2. To consider and approve the appointment of Ms. Jyoti Thakkar as an Additional Woman Independent Director. 3. To consider and take on record the Resignation received from Mrs. Rekha D. Somani, Woman Independent Director. 4. To consider and take on record the Resignation received from Mr. Rohit S. Chandgothia, Independent Director. 5. To pass the Resolution for reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee. 6. To consider and approve the Re-appointment of Cost Auditor for the F. Y. 2015-16. 7. To consider and take on record the Director Disclosure u/s 164(2) and u/s 184(1) of the Companies Act, 2013 for F.Y. 2015-16. & Audited Results
22-May-201530-May-2015Shekhawati Poly Yarn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, to consider the following business: 1. To consider, discuss and adopt the Audited Financial Results for the Quarter and year ended on March 31, 2015. 2. To consider and approve the appointment of Ms. Jyoti Thakkar as an Additional Woman Independent Director. 3. To consider and take on record the Resignation received from Mrs. Rekha D. Somani, Woman Independent Director. 4. To consider and take on record the Resignation received from Mr. Rohit S. Chandgothia, Independent Director. 5. To pass the Resolution for reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee. 6. To consider and approve the Re-appointment of Cost Auditor for the F. Y. 2015-16. 7. To consider and take on record the Director Disclosure u/s 164(2) and u/s 184(1) of the Companies Act, 2013 for F.Y. 2015-16. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading Regulations, 1992), the trading window for the sale / purchase of the shares of "Shekhawati Poly-Yarn Limited " will remain closed from May 22, 2015 to May 31, 2015 due to adoption of Audited Financial Results of the Company for the Financial Year and Quarter Ended on March 31, 2015 for Director, Officers, Auditors, Company Secretary and designate employees and their dependents and family members. The trading window shall be opened for aforementioned on June 02, 2015.
11-Feb-201513-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2015, inter alia, to consider the following business: 1. To consider, discuss and adopt the Un-audited Financial Results for the Quarter ended on December 31, 2014. 2. To take note of appointment of Mr. Vishal Manseta, Practising Company Secretary for Secretarial Audit for the F.Y. 2014-15.
16-Dec-201416-Dec-2014 Shekhawati Poly Yarn Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 16, 2014, inter alia, to consider and allot 17,98,89,330 Warrants Convertible into Equity Shares of the Company to the Promoter/Promoter Group and Non - Promoters, on preferential basis.
13-Nov-201414-Nov-2014 Quarterly Results (Revised)
05-Nov-201412-Nov-2014 Quarterly Results
14-Oct-201417-Oct-2014 The Board of Directors of the Company will be held on October 17, 2014, inter alia, to consider the following agenda: 1. To consider the increase in Authorized Share Capital of the Company. 2. To consider the raising of Capital by way of a preferential issue upto Rs. 56 Crores under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
06-Aug-201411-Aug-2014 Quarterly Results & Shekhawati Poly Yarn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2014, inter alia, to consider the following business: 1. To consider, Adopt the Directors' Reports and Auditors Report thereon for the financial year ended March 31, 2014. 2. To approve the re-appointment of Mr. Sanjay Jogi as a Director of the Company who liable to retire by rotation. 3. To approve the resolution for re-appointment of M/s. Singrodia Goyal & Co., Chartered Accountants as a Statutory Auditor of the Company and fix their remuneration for the financial year 2014-2015. 4. To approve the resolution for appointment and rectification of remuneration of M/s. N. Ritesh & Associates, Cost Accountant as a cost Accountant and fix their remuneration. 5. To approve re-appointment of Mr. Mukesh Ruia as a Chairman & Managing Director for the period of 5 year w.e.f. March 02, 2015. 6. To approve the resolution for Issue & allotment of preferential equity shares on preferential basis to promoter & promoters group and public. 7. To approve the resolution for increase of Authorised share Capital of the Company from Rs. 28,00,00,000/- to 100,00,00,000/- crores. 8. To approve the resolution for appointment of Mr. Rohit Chandgothia as an Independent Director of the Company upto the term of (5) Five year. 9. To approve the resolution for appointment of Mr. Sushil Poddar as an Independent Director of the Company upto the terms of (5) Five year. 10. To approve the resolution for appointment of Mr. Rekha D. Somani as a woman and an Independent Director of the Company upto the term of (5) Five year. 11. To approve the resolution to borrow money in excess of the aggregate of the paid up share capital and free reserve of the Company u/s 180(1) (C) of the companies Act, 2013. 12. To pass the resolution for keeping register and books of accounts at the place other than the registered office of the Company. 13. To pass a resolution for convening the 23rd Annual General Meeting of the Company for the above business. 14. To pass a resolution for the E-voting process and manner and enter into a agreement with the CDSL and R& TA. 15. To pass a resolution for appointment of scrutinizer for the process of E-voting and poll at the 23rd AGM. 16. To pass a resolution to close the register of member and book closure for the purpose of 23rd AGM. 17. To consider, discuss and adopt the Un-audited Financial Results for the Quarter Ended on June 30, 2014.