29 Apr 2017 | Livemint.com

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NSE
Last Updated: Nov 10, 09:08 AM
Shree Salasar Investments Ltd.

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  • BSE Code: 503635
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Shree Salasar Investments Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201709-Feb-2017 Quarterly Results
09-Nov-201610-Nov-2016 Quarterly Results
09-Aug-201611-Aug-2016 Quarterly Results & Shree Salasar Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to transact the following businesses: 1. To consider & approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2016. 2. To consider and approve resignation of Mr. Harshad Dholakia from the Directorship of the company. 3. To consider and approve appointment of Chief Financial Officer of the Company. 4. To designate Mr. Shailesh Ghisulal Hingarh as Managing Director of the Company. 5. To consider and approve Directors' Report for the year ended March 31, 2016. 6. To consider and approve notice for the 36th Annual General Meeting of the Company.
12-Feb-201613-Feb-2016 Quarterly Results
01-Jan-201604-Jan-2016 The Board of Directors of the Company will be held on January 04, 2016, inter alia, to transact the following business: - To issue and allot 30,00,000 equity shares of FV Rs. 10/- each at a premium of Rs. 30/- per share upon conversion of equivalent number of Fully Convertible Warrants allotted to the allottees mentioned in the Notice of EGM dated May 15, 2014.
11-Aug-201514-Aug-2015 Quarterly Results
28-May-201530-May-2015 Audited Results
29-Jan-201506-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
11-Aug-201413-Aug-2014 Quarterly Results