27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Suyog Telematics Ltd.

BSE

  • 445.00 4.70 (1.07%)
  • Vol: 342
  • BSE Code: 537259
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    440.30
  • OPEN PRICE
    431.50
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Suyog Telematics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201707-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016 Quarterly Results & Suyog Telematics Ltd has informed BSE that a meeting of Board of Directors will be held on November 14, 2016, inter-alia, to consider the followings:- 1. To review the operations of the Company. 2. Appointment of Mr. Anand Ganpat Kode as an Additional Independent Director. 3. Approval of Unaudited Financial Statements of the Company along with the Limited Review Report for the half year ending on September 30, 2016.
23-Aug-201626-Aug-2016 Suyog Telematics Ltd has informed BSE that a meeting of Board of Directors will be held on August 26, 2016, inter alia, to consider the followings: 1. To review the Operation of the Company. 2. To consider migration of listing of the Company from BSE SME Segment to BSE Main Board. 3. To note the acquisition of a Company “NISA Industrial Services Private Limited”. 4. To approve the availing of Bank credit facilities.
17-Aug-201619-Aug-2016 Suyog Telematics Ltd has informed BSE that a meeting of the Board of Directors will be held on August 19, 2016, inter alia, to consider the following: 1. To approve the Directors Report for the Year Ended March 31, 2016. 2. To determine the day, date, time and venue for the 21st Annual General Meeting and to consider and approve draft notice for the same. 3. Appointment of M/s. Nilesh A. Pradhan & Co., Practicing Company Secretary as scrutinizer 4. To consider fixation of Book closure date. 5. General discussion and review the progress of the Company.
07-Jun-201615-Jun-2016 Suyog Telematics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2016, inter alia, to consider the following:- 1. To consider and approve the allotment of bonus shares. 2. General discussion and review the progress of the Company.
27-May-201627-May-2016 Suyog Telematics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider the following:- 1. To consider and approve the Audited Financial Results for the year ended March 31, 2016. 2. To consider and approve Draft Statutory Auditors Report. 3. General discussion and review the progress of the Company. & Audited Results
07-Apr-201618-Apr-2016 Bonus issue & Suyog Telematics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2016, inter alia, to consider the following: 1. To consider and approve the alteration of Articles of Association of the Company. 2. To consider and approve the increase in Authorised Share Capital of the Company and consequent change in the Capital Clause of the Memorandum of Association of the Company. 3. To consider & approve the Issue of Bonus Shares. 4. To consider & approve the change in Registrar and Transfer Agent of the Company. 5. To convene an Extraordinary General Meeting of the members of the Company. 6. To consider & approve fixation of Book closure date. 7. General discussion and review the progress of the Company.
12-Feb-201618-Feb-2016 The Board of Directors of the Company will be held on February 18, 2016, inter alia, to consider the followings:- 1. To consider authorisation for adoption of Listing Agreement under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Authorisation of a KMP for determining materiality of any event or information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Appointment of Mrs. Suchitra Shivshankar Lature as an Additional Director. 4. Approval of Policy for preservation of documents under Regulation 9 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Approval of Policy for determination of materiality under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 6. General discussion and review of progress of the Company as per the agenda of the meeting and targets of the Company.
09-Feb-201618-Feb-2016 The Board of Directors of the Company will be held on February 18, 2016, inter alia, to consider the followings:- 1. To consider authorisation for adoption of Listing Agreement under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Authorisation of a KMP for determining materiality of any event or information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Appointment of Mrs. Suchitra Shivshankar Lature as an Additional Director. 4. Approval of Policy for preservation of documents under Regulation 9 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Approval of Policy for determination of materiality under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 6. General discussion and review of progress of the Company as per the agenda of the meeting and targets of the Company.
15-Oct-201521-Oct-2015 The Board of Directors of the Company will be held on October 21, 2015, inter alia, to consider the followings:- 1. To consider issue of shares on preferential basis. 2. Appointment of Merchant Banker for the issue of shares on preferential basis. 3. Adoption of code of conduct for the Board of Directors and Senior Management. 4. To consider alteration of Memorandum and Articles of Association of the Company. 5. To note satisfaction of charges. 6. To convene an Extra Ordinary General Meeting of the Company. 7. General discussion and review of progress of the Company as per the agenda of the meeting and targets of the Company.
21-Sep-201518-Sep-2015Suyog Telematics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 18, 2015, inter alia, to consider the followings: 1. Appointment of Director. 2. Formation of CSR Committee (Corporate Social Responsibility)
16-Sep-201518-Sep-2015 Suyog Telematics Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 18, 2015, inter alia, to consider the followings: 1. Appointment of Director. 2. Formation of CSR Committee (Corporate Social Responsibility)
28-Aug-201503-Sep-2015 Suyog Telematics Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 03, 2015, inter alia, to consider the followings:- 1. Approval of the Directors Report. 2. Approval of the Book-closure 3. Appointment of scrutiniser for e-voting. 4. Appointment of Director. 5. Increase in the borrowing limit. 6. Increase in the investment limit. 7. Increase in the remuneration of Director. 8. Approval of Date, place of Annual General Meeting and Notice of Annual General Meeting.
05-Jan-201512-Jan-2015 A meeting of the Board of Directors of the Company will be held on January 12, 2015, inter alia, to consider and if though fit to approve the following: 1. Preferential Allotment of equity shares/warrants, subject to the shareholders and other necessary approvals and in compliance with the provisions of the Companies Act, 2013, the SEBI (ICDR) Regulations and other applicable laws / regulations. 2. To convene an Extra Ordinary General Meeting to consider the matter relating to Preferential Allotment.