29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 27, 03:31 PM
Sudar Industries Ltd.

BSE

  • 1.05 0.00 (0%)
  • Vol: 35712
  • BSE Code: 533332
  • PREV. CLOSE
    1.05
  • OPEN PRICE
    1.05
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    1.12(400)

NSE

  • 1.25 0.00 (0%)
  • Vol: 910
  • NSE Code: SUDAR
  • PREV. CLOSE
    1.25
  • OPEN PRICE
    1.30
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Sudar Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
04-Feb-201612-Feb-2016 Quarterly Results
09-Nov-201513-Nov-2015 The Board of Directors of the Company will be held on November 13, 2015, inter alia, to transact the following : 1. To take on record the Unaudited (Provisional) Financial Results for the second quarter ended September 30, 2015. 2. To take on record the resignation of Mr. Jayeek Nag, Joint Managing Director and Chief Financial Officer of the Company. & Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the following : 1.To take on record the Unaudited (Provisional) Financial Results for the first quarter ended June 30,2015. 2. To discuss the probability of issuing further shares by way of preferential issue at a future date. 3.To adopt and approve the draft Notice calling 14th Annual General Meeting & Directors Report along with the Corporate Governance Report for financial year 2014-15. 4. To finalize the dates of Book Closure for the purpose of forthcoming 14th Annual General Meeting. 5.To finalize the date, venue and time for convening 14th Annual General Meeting of the Members of the Company. 6. To consider appointment of Scrutinizer to oversee the e-voting process at AGM of the Company.
21-May-201530-May-2015 Audited Results
30-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015: 1. To consider restructuring the Board of directors of the Company. 2. To consider appointment of Key Managerial Personnel. 3. To consider appointment of a woman director on the Board. 4. To consider the reconstitution of the various committees of the Company.
29-Jan-201512-Feb-2015 Quarterly Results
30-Oct-201413-Nov-2014 Quarterly Results