23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 27, 03:31 PM
Sikozy Realtors Ltd.

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  • BSE Code: 524642
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Sikozy Realtors Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
09-Nov-201612-Nov-2016
02-Sep-201606-Sep-2016 Sikozy Realtors Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on September 06, 2016, to consider and take on record the following decisions: 1. To decide the date of Annual General Meeting of the company. 2. To decide the date of Book Closure Date for the ensuing Annual General Meeting. 3. Appointment of M/s VKM & Associates, Company Secretary in a Practice as a Scrutinizer to conduct the e-voting in ensuing Annual General Meeting. 4. To authorize central Depository Services Limited (CDSL) to provide e-voting facility to the members for the purpose of ensuing Annual General Meeting.
12-Aug-201612-Aug-2016 Quarterly Results
22-Jun-201630-Jun-2016 Sikozy Realtors Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 30, 2016, inter alia, take on records following decisions: 1. To accept resignation of Director Mr. Rajan Ranadive. 2. To accept resignation of Director Mr. Sanjaykumar M. Lodha. 3. To accept resignation of Director Mr. Jitendra V. Jain. 4. To accept resignation of Director Mr. Vaidhyanathan S. Iyer.
27-May-201630-May-2016 Audited Results
04-May-201627-May-2016 Audited Results
09-Feb-201615-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 15, 2016, inter alia, to take on record following: 1. Un-audited financial result of the Company for the quarter ended on December 31, 2015. 2. Appointment of Internal Auditor. 3. Appointment of Secretarial Auditor.
13-Nov-201514-Nov-2015 Quarterly Results
25-May-201530-May-2015 Audited Results
11-Feb-201515-Feb-2015 Quarterly Results
30-Dec-201402-Jan-2015 The Board of Directors of the Company will be held on January 02, 2015, inter alia, to take on record following matter :- 1. To appoint Mr. Nrupesh Shah as an Additional Director. 2. To appoint Mr. Jitendra Jain as an Additional Director. 3. To appoint Mr. Sanjaykumar Lodha as an Additional Director.
10-Nov-201414-Nov-2014 Quarterly Results