Sanghvi Forging & Engineering Ltd
SANGHVIFOR

35.30

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36.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jul-2016 - -
Sanghvi Forging & Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Friday, August 12, 2016, inter alia, to consider and approve the Un-Audited Financial Statements for the Quarter ended June 30, 2016 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In accordance with the Companys code under SEBIs Prohibition of Insider Trading Regulations, the Trading Window for transacting in Companys shares will remain closed with effect from July 29, 2016 to August 14, 2016 (both days inclusive).
Board Meeting - 13-May-2016 - -
Sanghvi Forging & Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, to consider and approve the Audited Financial Statements and related matters for the year ended March 31, 2016 including the results for the last quarter ended March 31, 2016. Further, In accordance with the Companys code under SEBIs Prohibition of Insider Trading Regulations, the Trading Window for transacting in Companys shares will remain closed with effect from May 23, 2016 to May 27, 2016 (both days inclusive).
Board Meeting - 28-Jan-2016 - -
Sanghvi Forging & Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 08, 2016, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and period ended December 31, 2015. Further, In accordance with the Companys code under SEBIs Prohibition of Insider Trading Regulations, the Trading Window for transacting in Companys shares will remain closed with effect from February 01, 2016 to February 11, 2016 (both days inclusive).
Board Meeting - 15-Oct-2015 - -
Quarterly Results Sanghvi Forging & Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2015, has taken the following decisions: Resignation of Mr. Sagar Pandya, Company Secretary and Compliance Officer of the Company placed before the board and accepted. Mr. Keval Thakkar appointed as Company Secretary and Compliance Officer of the Company w.e.f. December 01, 2015. (As Per BSE Announcement Dated on 30.10.2015)