27 Apr 2017 | Livemint.com

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Last Updated: Mar 09, 04:01 PM
Shree Metalloys Ltd.

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Shree Metalloys Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
29-Mar-201704-Apr-2017 Dear Sir, This is to inform you under SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, 4st April,2017 at the Registered Office of the Company at 02.00 p.m. to transact following business; 1.To consider and approve the appointment of Mr.Govindlal Mangilal Dudani (DIN: 07775287) as an additional Director of the Company. 2. To consider and approve the Resignation of Mr. Jogesh Dirajlal Chokshi (DIN: 00006630) from the post of Chief Financial Officer (CFO) and Directorship of the company. 3To consider any other item with the permission of the Chair and Majority of Directors. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Tuesday 28th March, 2017 to Thursday, 6th April, 2017 (both days inclusive)
31-Jan-201710-Feb-2017 Quarterly Results
28-Oct-201614-Nov-2016 Quarterly Results
18-Aug-201624-Aug-2016 Shree Metalloys Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 24, 2016, inter alia, to transact following business: 1. To call 22nd Annual General Meeting of the Company and fix the day, date, time and venue of the meeting. 2. To consider and approve the notice of the 22nd Annual General Meeting, and Director's Report for the year ending March 31, 2016, 3. To fix the date of Book Closure of the Company.
10-Aug-201613-Aug-2016 Shree Metalloys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to transact the following business: 1. To consider and approve the unaudited financial results of the Company tor the quarter ended on June 30, 2016. 2. To appoint Mr. Vislnvaskumar Sharma, Practising Company Secretary as a Secretarial Auditor of the Company for the F.Y, 2015-16. & Quarterly Results
19-May-201628-May-2016 Audited Results & Shree Metalloys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to transact the following business: 1. To consider and approve the audited financial results of the Company for the quarter and year ended on March 31, 2016. 2. To re-appoint Pratik R. Kabra as the Managing Director of the Company. 3 . To appoint M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y. 2016-17. 4. To appoint M/s Khandelwal Devesh & Associates, Company Secretaries as a Secretarial Auditor of the Company for the F.Y. 2016-17. 5. To take note of Disclosure of interest or concern received from the directors of the Company.
02-Feb-201611-Feb-2016 Quarterly Results & The Company will be held on February 11, 2016, inter alia, to transact the following business: 1. To consider and approve the un-audited financial results of the Company for the quarter ended on December 31, 2015. 2. To Execute a fresh Listing Agreement with Stock Exchange pursuant to SEBI Circular dated October 13, 2015.
26-Oct-201506-Nov-2015 Quarterly Results
04-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, to transact following business: 1. To consider and approve the un-audited financial results of the Company for the quarter ended on June 30, 2015. 2. To call 21st Annual General Meeting of the Company and decide the time, date and venue of the meeting. 3. To consider and approve Notice of the AGM, Director’s Report, Corporate Governance Report for the year ended on March 31, 2015. 4. To fix the date of Book Closure of the Company.
28-May-201530-May-2015 Audited Results
10-Nov-201413-Nov-2014 Quarterly Results