Sanghvi Forging & Engineering Ltd
SANGHVIFOR

36.45

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

36.60

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2017 - -
Please note that a meeting of the Board of Directors of the Company will be held on Friday, August 11, 2017 inter alia, to consider and approve the Unaudited Financial Results and related matters for the quarter ended on June 30, 2017. Further to our letter dated August 3 2017, we enclose for information of all concerned a copy of the Standalone Unaudited Financial Results for the quarter ended June 30, 2017 along with Limited Review Report Appointment Of Company Secretary & Compliance Officer Mr. Harish Punwani (As Per BSE Announcement Dated on 11.08.2017)
Board Meeting - 26-May-2017 - -
Audited Results Please note that a meeting of the Board of Directors of the Company will be held on Monday, May 29, 2017, inter alia, to consider and approve the Audited Financial Statements and related matters for the year ended March 31, 2017 including the results for the last quarter ended March 31, 2017 for publication pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to our letter dated May 22, 2017, we enclose for information of all concerned a copy of the Standalone and Consolidated Audited Financial Results for the financial year ended March 31, 2017 along with Audit Report thereof as approved by the Board of Directors and a Declaration by the Company for Unmodified opinion. (As Per BSE Announcement Dated on 22.05.2017) Clarification regarding Announcement of Outcome of Board Meeting for Resignation of Company Secretary dated May 29, 2017 (As Per BSE Announcement Dated on 01.06.2017)
Board Meeting - 03-Feb-2017 - -
Sanghvi Forging & Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider and approve the Un-Audited Financial Statements for the Quarter Ended December 31, 2016. Closure of Trading Window: 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 03, 2017 to February 14, 2017 (both days inclusive).
Board Meeting - 29-Oct-2016 - -
Sanghvi Forging & Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia, to consider and approve the Un-Audited Financial Statements for the Quarter Ended September 30, 2016 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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 October 29, 2016 to November 12, 2016 (both days inclusive).