Sangam Health Care Products Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
SANGAM HEALTH CARE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1.Un-audited Financial Results for the quarter ended 31.12.2019. 2.Any other business with the permission of the Chair. Outcome of Board Meeting held on 14.02.2020 (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 26-Nov-2019 - -
we herewith intimate to the Exchange that the Board of Directors at its meeting held on 26.11.2019 has approved the following: a) Appointment of Mrs. Sharvari Swapnil Shinde as Company Secretary and Compliance Officer of the Company w.e.f. 26.11. 2019. Kindly note that the meeting was commenced at 15:30 PM and concluded at 16:00 PM
Board Meeting - 05-Nov-2019 - -
SANGAM HEALTH CARE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.09.2019. 2. Limited Review Report for the quarter ended 30.09.2019 3. Any other business with the permission of the Chair.
Board Meeting - 07-Aug-2019 - -
Sangam Health Care Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2019. 1. Un-audited financial results for the quarter ended 30.06.2019. 2. Limited Review Report for the quarter ended 30.06.2019 3. Approval of the Directors report for the year ended 3 1 st March 2019 4. Approval of the notice of 25th Annual General Meeting of the Company and to fix date, time and venue of the Company. 5. Appointment of Scrutinizer (As Per BSE Announcement Dated 14.08.2019)