28 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:34 PM
Solid Carbide Tools Ltd.

BSE

  • 0.95 0.00 (0%)
  • Vol: 100
  • BSE Code: 500394
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  • OPEN PRICE
    0.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Solid Carbide Tools Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
08-Nov-201614-Nov-2016 Quarterly Results
12-Aug-201613-Aug-2016 Quarterly Results
13-May-201620-May-2016 Audited Results & Solid Carbide Tools Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2016, inter alia: 1. To consider, approve and take on record the audited financial results of the Company for the quarter and/or year ended March 31, 2016. 2. To consider and approve the sale of property of the Company under section 180 of the Companies Act, 2013 subject to the approval of members. 3. To consider and approve the postal ballot for members approval for sale of property of the company under section 180 of the Companies Act, 2013. 4. To consider and approve the draft postal ballot notice to be sent to all the members along with ballot forms to seek member's approval through postal ballot and e-voting facility. 5. To approve and fix the cut-off date for sending Postal Ballot Notice to members as on that date and to enable members as on that date to cast their vote electronically. 6. To appoint scrutinizer for the postal ballot 7. To authorise Mr. Dilip Shah, Director of the Company for the entire process of postal ballot process.
22-Jan-201603-Feb-2016 Quarterly Results
02-Nov-201509-Nov-2015 Quarterly Results
17-Mar-201518-Mar-2015 The Board of Directors of the Company will be held on March 18, 2015, to consider issue of Equity shares to Mr. Dilip Shah and his nominees as per the Order dated August 03, 2012 passed by the Hon’ble High Court of Bombay in the matter of Scheme of Compromise between the Company and its Equity shareholders and Creditors.
03-Feb-201514-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results