25 Apr 2017 | Livemint.com

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Last Updated: Mar 28, 03:41 PM
Shree Surgovind Tradelink Ltd.

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Shree Surgovind Tradelink Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Apr-201717-Apr-2017Attached please find Notice of Board Meeting No. 1/2017-2018 going to be held on Monday, 17.04.2017 at 2.00 P.M.
06-Feb-201713-Feb-2017 Quarterly Results & Shree Surgovind Tradelink Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider transact the following; 1. Unaudited financial results for the quarter ended December 31, 2016. 2. Issue and allotment of 5,22,500 Equity Shares and 14,52,500 Equity Warrants on preferential basis to the existing promoters i.e., Mr. Virat Shah and Mr. Alok Shah.
09-Jan-201710-Jan-2017 Shree Surgovind Tradelink Ltd has informed BSE that the meeting of the Board of Directors of Company will be held on January 10, 2017, interalia, to consider among other things: 1. To take note of resolutions passed in the postal ballot concluded on December 24, 2016. 2. To obtain approval for application form to be issued to proposed allotees under preferential allotment, as and when in-principle application is approved. 3. Opening of Current Bank Account with Union Bank of India with the head ? Shree Surgovinc Tradelink Limited Preferential Allotment?, for deposit of application money.
09-Nov-201615-Nov-2016Shree Surgovind Tradelink Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 15, 2016, inter alia, to consider among other things: 1. Unaudited Financial Results for the quarter ended September 30, 2016. 2. Noting of order passed by NCLT for compounding of offence under section 63 & 68 of Companies Act, 1956 against erstwhile Directors of the Company. The Trading Window for the shares of Shree Surgovind Tradelink Limited will remain closed from November 08, 2016 till November 17, 2016 (both days inclusive) due to the meeting of the Board of Directors which is scheduled to be held on November 15, 2016, to consider and approve the unaudited financial results.
23-Aug-201624-Aug-2016 Shree Surgovind Tradelink 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 consider the following; 1. Modification of charge Id No. 10241993 of Rs. 1250 lacs secured with Union Bank of India, Khand Bazar Branch 2. Modification of charge Id No. 10242393 of Rs.1250 lacs secured with Union Bank of India, Khand Bazar Branch
21-Jun-201628-Jun-2016 Shree Surgovind Tradelink Ltd has informed that the meeting of the Board of Directors of the Company will be held on June 28, 2016, inter alia, to consider among other things: 1. To approve Director's Report for the year ended March 31, 2016. 2. To take on record Secretarial Audit Report. 3. To decide about the date of the next Annual General Meeting of the Company for the year 2015-2016. 4. To appoint Statutory Auditor for the year 2016 - 2017. 5. To appoint Secretarial Auditor for the year 2016-2017 6. To appoint Internal Auditor for the year 2016-2017. 7. To approve Preservation of documents Policy as per Reg. 9 of LODR, 2015. 8. To approve Materiality Policy as per Reg. 23(1) of LODR, 2015.
18-Apr-201619-Apr-2016 Shree Surgovind Tradelink Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 19, 2016, inter alia, to consider: 1. Opening of Bank Account with HDFC Bank, Mohamed Ali Road Branch, Mumbai. 2. To take note of Disclosure of Interest (Form MBP - 1) received from the Directors of the Company. 3. To take note of Disclosure of disqualification u/s 164(2) (Form DIR - 8) received from the Directors of the Company. 4. To take note of declaration of Independence by the Independent Directors u/s 149(7). 5. To approve Related Party Transactions.
22-Mar-201625-Mar-2016 The Board of Directors of the Company will be held on March 25, 2016, inter alia, to consider approval of credit limit upto Rs 30 Crores from Union Bank of India, Khand Bazar Branch.
08-Mar-201611-Mar-2016 The Board of Directors of the Company will be held on March 11, 2016, inter alia, to consider appointment of Miss Tanvi Bobhate as Company Secretary & Compliance Officer of the Company.
04-Feb-201610-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2016, inter alia, to consider: 1. Appointment of Mr. Bharat Gandhi, as Independent Director of the Company. 2. The Quarterly Unaudited Financial Result for the quarter ended December 31, 2015.
24-Dec-201528-Dec-2015 The Board of Directors of the Company will be held on December 28, 2015, inter alia, to consider the following: 1. Resignation of Ms. Kalpana Kulkarni, Independent Director. 2. Resignation of Ms. Shruti Sawant, Independent Director. 3. Resignation of Mr. Chirag Sanghavi, Independent Director. 4. Resignation of Mr. Mayur Tendulkar, Whole-Time Director. 5. Appointment of Ms. Padma Iyer as Independent Director of the Company. 6. Appointment of Ms. Swati Bakul Shah as Director of the Company. 7. Changing the designation of Mr. Navin Mehta as the Whole - Time Director of the Company.
23-Dec-201528-Dec-2015 The Board of Directors of the Company will be held on December 28, 2015, inter alia, to consider the following: 1. Resignation of Ms. Kalpana Kulkarni, Independent Director. 2. Resignation of Ms. Shruti Sawant, Independent Director. 3. Resignation of Mr. Chirag Sanghavi, Independent Director. 4. Resignation of Mr. Mayur Tendulkar, Whole-Time Director. 5. Appointment of Ms. Padma Iyer as Independent Director of the Company. 6. Appointment of Ms. Swati Bakul Shah as Director of the Company. 7. Changing the designation of Mr. Navin Mehta as the Whole - Time Director of the Company.
10-Nov-201514-Nov-2015 Quarterly Results & Shree Surgovind Tradelink Ltd has informed BSE that the meeting of the Audit Committee of the Company followed by the Board meeting on November 07, 2015 has been postponed due to non-availability of quorum. The Audit Committee meeting is now rescheduled to be held on November 14, 2015 at 11.00 a.m. followed by Board meeting on November 14, 2015 at 2.00 p.m. The Board meeting will be held to consider among other things: 1. The quarterly Unaudited Financial Result for the quarter ended September 30. 2015. 2. Opening of Current Bank Account with Union Bank of India
30-Oct-201507-Nov-2015 Quarterly Results
03-Aug-201507-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 07, 2015, inter alia, to consider: 1. The quarterly Unaudited Financial Result for the quarter ended June 30, 2015. 2. The approval of the audited accounts for the year ended March 31, 2015 to convey the next Annual General Meeting of the Company. 3. Propose closure of Register of Members and Share Transfer Register. 4. Appointment of Statutory Auditor 5. Appointment of Secreterial Auditor for the financial year ending March 31, 2016.
12-Jun-201522-Jun-2015 The Board of Directors of the Company will be held on June 22, 2015, inter alia, to consider : 1. Resignation of Mr. Ashwin Panditpautra, Company Secretary. 2. Appointment of Mr. Chirag Sanghavi as Independent Director of the Company.
26-May-201529-May-2015 Audited Results (Revised)
11-May-201520-May-2015 The Board of Directors of the Company will be held on May 20, 2015, inter alia, to consider: 1. The quarterly Unaudited Financial Result for the quarter ended March 31, 2015. 2. The Audited Financial Result for the year ended March 31, 2015. 3. To take on record Disclosure of Interest (Form MBP -1) received from the Directors of the Company. 4. To take on record Disclosure of disqualification u/s 164(2) (Form DIR - 8) received from the Directors of the Company. 5. To take note of declaration of Independence by the Independent Directors u/s 149(7). 6. Approval of Related Party Transactions. & Audited Results
20-Mar-201527-Mar-2015 The Board of Directors of the Company will be held on March 27, 2015, inter alia, to consider the following: 1. Approval of Risk Management Policy to comply with the provisions of Companies Act, 2013. 2. Changing the Category of Directors, Mr. Navin Mehta and Mr. Mayur Tendulkar respectively. 3. Appointment of Ms. Kalpana Kulkarni & Ms. Shruti Sawant, subject to the approval of members at the forthcoming AGM, as Independent Directors for a period of 5 years, who shall not be liable to retire by rotation.
02-Feb-201510-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2015, inter alia, to consider the following: 1. The quarterly unaudited result for the quarter ended December 31, 2014. 2. Shifting of registered office of the Company from the State of Gujarat to the State of Maharashtra. 3. Appointment of Mr. Ashwin Panditputra, as Whole-Time Secretary of the Company. 4. To reconstitute Audit committee in order to accord with the compliances of Companies Act, 2013. 5. To amend Whistle Blower policy / Vigil Mechanism due to re-constitution of Audit committee as per Companies Act, 2013. 6. To re-constitute Nomination & Remuneration Committee in order to accord with the compliances of Companies Act, 2013.