27 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 29, 03:40 PM
Sungold Capital Ltd.

BSE

  • 1.02 0.00 (0%)
  • Vol: 4115
  • BSE Code: 531433
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Sungold Capital Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results
20-Oct-201625-Oct-2016 Quarterly Results
08-Aug-201611-Aug-2016 Quarterly Results
23-May-201629-May-2016 Sungold Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 29, 2016 inter - alia, to consider and take on record - Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2016. - Appointment/Re-appointment of Secretarial Auditor for the FY 2016-2017. - Appointment/Re-appointment of Internal Auditor for the FY 2016-2017. & Audited Results
09-Feb-201612-Feb-2016 Quarterly Results
21-Oct-201530-Oct-2015 Quarterly Results
07-Aug-201514-Aug-2015 Quarterly Results
22-May-201528-May-2015 The Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider and approve the following matters: 1. Audited Standalone and Consolidated Financial Result for quarter and year ended March 31, 2015 with the statement of asset and liabilities as on date. 2. Re- Appointment of Mr. Rajiv Rameshchandra Kotia as Managing Director of the Company for five years whose term of office expires on June 29, 2015 subject to approval of the Members in ensuing General Meeting. & Audited Results
08-May-201515-May-2015 The Board of Directors of the Company will be held on May 15, 2015, inter alia, to consider and take on record the following matters: - Appointment of Mr. Kamlesh Hirapara as an Additional Director in the Executive Category.
10-Apr-201517-Apr-2015 The Board of Directors of the Company will be held on April 17, 2015, inter alia, to consider and take on record the following matters : - Notice of Postal Ballot to shift the registered office of the Company outside the city, but within the State of Gujarat.
29-Jan-201506-Feb-2015 Quarterly Results
30-Oct-201411-Nov-2014 Quarterly Results
18-Aug-201421-Aug-2014 Sungold Capital Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 21, 2014, inter alia, to consider the following matters: 1. To consider the Notice of 22nd Annual General Meeting of the Company. 2. To consider the Director's Report of the Company. 3. To consider the appointment of Company Secretary for the Company. 4. To consider the appointment of additional Independent Director of the Company. 5. To consider the appointment of Scrutinizer for conducting E-voting.
04-Aug-201408-Aug-2014 Quarterly Results