24 Apr 2017 | Livemint.com

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NSE
Last Updated: Jun 13, 04:01 PM
Shree Hanuman Sugar & Industries Ltd.

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  • 1.38 0.00 (0%)
  • Vol: 44495
  • BSE Code: 537709
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Shree Hanuman Sugar & Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016 Quarterly Results
12-Aug-201613-Aug-2016 Quarterly Results
21-Jul-201627-Jul-2016 Shree Hanuman Sugar & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2016, inter alia: 1. To approve the Notice for calling of 86th Annual General Meeting. 2. To fix the book closure for the purpose of Annual General Meeting. 3. To appoint Mr. B.K. Sethia as a scrutinizer of Annual General Meeting.
02-Feb-201609-Feb-2016 The Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider the following: 1. To consider and approve the draft annual accounts of the Company for the financial year ended June 30, 2015. 2. To approve Auditors’ report for the financial year ended June 30, 2015. 3. To approve Directors’ report for the financial year ended June 30, 2015. 4. To consider issuance of Notice for calling of 85th Annual General Meeting. & Quarterly Results
19-Aug-201427-Aug-2014 Audited Results for the year ended 30th June, 2014.