25 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Super Tannery Ltd.

BSE

  • 4.40 -0.01 (-0.23%)
  • Vol: 33971
  • BSE Code: 523842
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    4.41
  • OPEN PRICE
    4.30
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Super Tannery Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results
04-Nov-201612-Nov-2016 Quarterly Results
10-Aug-201613-Aug-2016 Quarterly Results
23-May-201630-May-2016 Audited Results & Dividend
05-Feb-201611-Feb-2016 Quarterly Results
15-Jan-201625-Jan-2016 The Board of Directors of the Company will be held on January 25, 2016, to consider the following items : 1. The Draft Scheme of Arrangement (Demerger) between Super Tannery Limited and Amin Tannery Limited and their respective shareholders and creditors whereby it is proposed to demerge the Goat Tannery division/business of the Company with Amin Tannery Limited under Sections 391 to 394 read with Sections 100 to 104 and other applicable provisions, if any, of the Companies Act, 1956, and other applicable and notified provisions of the Companies Act, 2013, along with rules and regulations issued thereunder, including, any statutory modifications, re-enactments or amendments made thereto from time to time. 2. Valuation Report on the share entitlement ratio adopted under the Draft Scheme of Arrangement (Demerger) dated September 14, 2015 prepared by M/s. Goenka & Agarwal, Chartered Accountants. 3. Fairness Opinion issued by CapitalSquare Advisors Private Limited, a Category-I Merchant Banker, dated November 04, 2015 on the aforesaid shares entitlement ratio adopted under the Draft Scheme of Arrangement (Demerger). 4. Recommendations made by the Audit Committee of the Company pursuant to it's meeting scheduled to be held on January 23, 2016, wherein they would consider the aforesaid Draft Scheme of Arrangement (Demerger), the Valuation Report and the Fairness Opinion.
06-Nov-201514-Nov-2015 Quarterly Results
10-Aug-201513-Aug-2015 Quarterly Results
08-Jun-201516-Jun-2015 The Board of Directors of the Company will be held on June 16, 2015, to discuss the proposal of demerger of Goat Tannery division of the Company to another entity.
20-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider and take on record the followings: 1. Approve the Financial Results for the year ended on March 31, 2015 alongwith Quarter fourth (Q4) results which would be balancing figures. 2. Dividend for the year ended on March 31, 2015, if any. 3. Appointment of Mr. Yogendra Singh Katiyar, as an additional Director. & Dividend & Audited Results
09-Feb-201513-Feb-2015 Quarterly Results
06-Aug-201413-Aug-2014 Quarterly Results