30 Apr 2017 | Livemint.com

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Last Updated: Mar 17, 04:01 PM
Sirohia & Sons Ltd.

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  • BSE Code: 538667
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Sirohia & Sons Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Oct-201612-Nov-2016 Quarterly Results
01-Sep-201505-Sep-2015 The Board of Directors of the Company will be held on September 05, 2015, to decide upon the agenda as to be discussed in the Annual General Meeting regarding the following : 1. Declaration of Dividend as per Section 123 of Companies Act, 2013. 2. Appointment / Re-appointment of Auditors of the Company as per Section 139 of Companies Act, 2013. 2. Date, Time & Place of Annual General Meeting. 3. Appointment of directors in place of those retiring. 4. Approval of Notice of Annual General Meeting.