30 Apr 2017 | Livemint.com

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Last Updated: Mar 28, 03:41 PM
Swagruha Infrastructure Ltd.

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Swagruha Infrastructure Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201714-Feb-2017 Quarterly Results
03-Jan-201706-Jan-2017 Swagruha Infrastructure Ltd has informed BSE that a meeting Board of Directors of Company will be held on January 06, 2017, inter alia, to consider the following: 1. Shifting of Registered office from one state to another state. 2. Draft Notice of the postal ballot. 3. Appointment of scrutinizer for conducting for postal ballot.
09-Nov-201614-Nov-2016Swagruha Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider the following: 1. Un-audited financial results for the quarter ended September 30, 2016. 2. Limited Review Report for the quarter ended September 30, 2016. 3. Shifting of registered office from one state to another state.
06-Oct-201604-Oct-2016
26-Aug-201630-Aug-2016 Swagruha Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2016, to consider the following: 1. Draft Notice of the 22nd Annual General Meeting for the financial year 2015-2016. 2. Draft Directors Report for the financial year ended March 31, 2016. 3. Appointment of scrutinizer for conducting e-voting of Annual General Meeting.
05-Aug-201613-Aug-2016 Quarterly Results
12-Feb-201613-Feb-2016 Quarterly Results
30-Oct-201506-Nov-2015 Quarterly Results
04-Sep-201505-Sep-2015 Swagruha Infrastructure Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on September 05, 2015, inter-alia, to transact and approve the following businesses: 1. Director's Report and other reports for the financial Year 2014-2015; 2. Appoint/Re-appoint Director(s) at the ensuing Annual General Meeting; 3. To ratify appointment of Statutory Auditors of the Company; 4. Adoption of new set of Articles as per Companies Act, 2013; 5. To fix the dates for Closure of Register of Members and Share Transfer Book (Book Closure Dates); 6. To finalize the date, time and venue for convening the Annual General Meeting of the Company; 7. To approve the Notice of the Annual General Meeting of the Company, and authorizing any of the director(s) on Board to dispatch the same to the members of the Company; 8. To decide the cut-off date for e-voting; 9. Appointment of Scrutinizer for conducting E-voting.
10-Aug-201513-Aug-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results
04-Sep-201405-Sep-2014 The Board of Directors of the Company will be held on September 05, 2014, inter alia, to transact the following business: 1. To approve the Annual Report for the Financial Year ended March 31, 2014, 2. To appoint / Re-appoint Director(s) at the ensuring Annual General Meeting. 3. To appoint Statutory Auditors of the Company. 4. To fix the dates for Closure of Register of Members and Share Transfer Book (Book Closure Dates). 5. To finalise the date, tune and venue for convening the Annual General Meeting of the Company. 6. To approve the Notice of the Annual General Meeting of the Company, and authorizing any of the director(s) of the Board to dispatch the same to the members of the Company.
06-Aug-201413-Aug-2014 Quarterly Results