Sahyadri Industries Ltd Share Price

177.70

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

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-May-2019 - -
SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Financial Results for the year ended on 31st March, 2019 Sahyadri Industries Ltd has informed BSE that Meeting of Board of Directors of the Company scheduled to be held on May 21, 2019, inter alia, to consider and approve Audited Financial Results for the year ended on March 31, 2019 and to recommend dividend, if any, for the Financial year ended on March 31, 2019. Accordingly, the trading window will remain closed till May 23, 2019. Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2019, inter alia, has recommended dividend of Rs.1 per equity share of face value of Rs. 10/- each (10%), for the financial year2018-19, subjected to the approval of shareholders at the ensuing Annual General Meeting of the Company. Financial Results For March 31, 2019 Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2019, inter alia, has recommended dividend of Rs.1 per equity share of face value of Rs. 10/- each (10%), for the financial year 2018-19, subjected to the approval of shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated On 21/05/2019)
Board Meeting - 20-Apr-2019 - -
Appointment of Company Secretary
Board Meeting - 30-Jan-2019 - -
SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 31st December, 2018. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from 30th January, 2019 to 10th February, 2019 (both days inclusive). Kindly take the same on your record. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have approved the Unaudited Financial Results for the Quarter ended on 31st December, 2018 at their meeting held 7th February, 2019. A copy of Unaudited Financial Results for the Quarter ended on 31st December, 2018 along with Limited Review Report issued by Vijay S. Kalera, Statutory Auditor of the Company is enclosed herewith. The above Information is also available on the website of the Company: www.silworld.com The meeting of the Board of Directors commenced at 10:30 A.M and concluded at 4:30 P.M Kindly take the same on your record. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have approved the Unaudited Financial Results for the Quarter ended on 31st December, 2018 at their meeting held 7th February, 2019. A copy of Unaudited Financial Results for the Quarter ended on 31st December, 2018 along with Limited Review Report issued by Vijay S. Kalera, Statutory Auditor of the Company is enclosed herewith. The above Information is also available on the website of the Company: www.silworld.com The meeting of the Board of Directors commenced at 10:30 A.M and concluded at 4:30 P.M Kindly take the same on your record. (As Per BSE Announcement Dated 07.02.2019)
Board Meeting - 27-Oct-2018 - -
SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve This is to inform you that Meeting of Board of Directors of the Company will be held on Saturday, November 3, 2018, to inter alia, consider and approve Unaudited Financial Results for the Quarter/Half Year ended on 30th September, 2018. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from 26th October, 2018 to 6th November, 2018 (both days inclusive). Kindly take the same on your record. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have approved the Unaudited Financial Results for the Quarter/Half Year ended on 30th September, 2018 at their meeting held on 3rd November, 2018. The Board also noted transfer of shares to IEPF, details of which is attached. A copy of Unaudited Financial Results for the Quarter/Half Year ended on 30th September, 2018 along with Limited Review Report issued by Vijay S. Kalera, Statutory Auditor of the Company is enclosed herewith. The above Information is also available on the website of the Company: www.silworld.com The meeting of the Board of Directors commenced at 4:30 P.M and concluded at 7:40 PM Kindly take the same on your record. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have approved the Unaudited Financial Results for the Quarter/Half Year ended on 30th September, 2018 at their meeting held on 3rd November, 2018. The Board also noted transfer of shares to IEPF, details of which is attached. A copy of Unaudited Financial Results for the Quarter/Half Year ended on 30th September, 2018 along with Limited Review Report issued by Vijay S. Kalera, Statutory Auditor of the Company is enclosed herewith. The above Information is also available on the website of the Company: www.silworld.com The meeting of the Board of Directors commenced at 4:30 P.M and concluded at 7:40 PM Kindly take the same on your record. (As Per BSE Announcement Dated on 03.11.2018)
Board Meeting - 06-Aug-2018 - -
SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve To consider and approve Unaudited Financial Results for the Quarter ended 30th June 2018 Outcome of Board Meeting Held on 13th August, 2018 (As Per BSE Announcement Dated on 13.08.2018)