30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
SJ Corporation Ltd.

BSE

  • 30.65 0.00 (0%)
  • Vol: 5
  • BSE Code: 504398
  • PREV. CLOSE
    30.65
  • OPEN PRICE
    33.75
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

SJ Corporation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Jan-201704-Feb-2017 Quarterly Results
24-Oct-201612-Nov-2016 Quarterly Results
19-Jul-201629-Jul-2016 SJ Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2016, inter alia: 1. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2016; 2. To adopt and approve the Notice and Directors' Report of the Company along with all the annexure thereof, for financial year 2015-2016; 3. To finalize the dates of Book Closure for the purpose of forthcoming 35th Annual General Meeting and dividend; 4. To finalize the date, venue and time for convening 35th Annual General Meeting of the Members of the Company; 5. To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 35th Annual General Meeting. & Quarterly Results
26-Apr-201614-May-2016 SJ Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2016, inter alia: 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016. 2. To recommend dividend, if any, for the year ended March 31, 2016, subject to the approval of the Members of the Company at the forthcoming Annual General Meeting. & Dividend & Audited Results
08-Jan-201622-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 22, 2016, inter alia, to consider and take on record the following matters. 1. Unaudited (Provisional) Financial Result for the quarter ended December 31, 2015 along with the Limited Review Report as submitted by the Statutory Auditors of the Company. 2. Adoption of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) including authorizing any Director of the Company to enter into amended Listing Agreement and submission of the same to BSE and any other applicable authorities, if required.
16-Oct-201530-Oct-2015 Quarterly Results
31-Jul-201510-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 10, 2015, inter alia : 1. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2015; 2. To adopt and approved the Notice and Directors' Report of the Company along with all the annexure thereof; for financial year 2014-2015; 3. To finalize the dates of Book Closure for the purpose of forthcoming 34th Annual General Meeting and dividend; 4. To finalize the date, venue and time for convening 34th Annual General Meeting of the Members of the Company; 5. To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 34th Annual General Meeting; 6. To consider change in Chief Financial Officer (CFO) of the Company; 7. To consider change in Compliance Officer of the Company.
13-May-201529-May-2015 Dividend & Audited Results
25-Feb-201526-Feb-2015 The Board of Directors of the Company will be held on February 26, 2015, inter alia: 1. To consider amendment in Object Clause(s) of the Memorandum of Association of the Company; 2. To consider conducting Postal Ballot of the Company for the matter mentioned in Point No. (1) above pursuant to Section 110 of the Companies Act, 2013 and rules prescribed there under and to finalize the Notice of Postal Ballot for the same. 3. To consider appointment of Scrutinizer to oversee the Postal Ballot process of the Company. 4. To consider appointment of woman Director on Board of the Company. 5. To consider appointment of Secretarial Auditor for conducting Secretarial Audit pursuant to Section 204 of the Companies Act, 2013.
21-Jan-201530-Jan-2015 Quarterly Results
10-Oct-201418-Oct-2014 Quarterly Results
04-Aug-201413-Aug-2014 Board of Directors of the Company will be held on August 13, 2014, inter alia : 1. To adopt and approve the Notice and Directors' Report of the Company for financial year 2013-2014; 2. To finalize the dates of Book Closure for the purpose of forthcoming 33rd Annual General Meeting and dividend; 3. To finalize the date, venue and time for convening 33rd Annual General Meeting of the Members of the Company; 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 33rd Annual General Meeting; 5. To constitute committees of the Company in compliance with the provisions of the Companies Act, 2013; 6. To consider appointment of Chief Financial Officer [CFO] of the Company.