Sahyog Multibase Ltd Share Price

221.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Aug-2019 - -
In terms of Regulation 30 read with Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we write to inform you that the Board of Directors of the Company at their meeting held today have subject to approval of members at the ensuing Annual General Meeting, approved and recommended alteration of Main object clause of Memorandum of Association of the Company by deletion of the existing sub-clauses (3), (4), (5) and (6) of Clause III (A).
Board Meeting - 29-Jul-2019 - -
Sahyog Multibase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Board Meeting is Scheduled to be held on Tuesday, 6th August, 2019, inter alia, to consider and approve Un-audited Financial Results for the quarter ended 30th June, 2019
Board Meeting - 22-May-2019 - -
Sahyog Multibase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Intimation of Board Meeting to consider and approve the Audited Financial Results of the Company for the last quarter and financial year ended 31st March, 2019 Audited Financial Results for the Quarter and Year End 31st March 2019 with Audit Report of M/s Sahyog Multibase Limited Audited Financial Results for the Quarter and Year End 31st March, 2019. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 14-Mar-2019 - -
Appointment of Company Secretary and Compliance Officer
Board Meeting - 04-Feb-2019 - -
Sahyog Multibase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 11th February, 2019 at 04:00 p.m. at its registered office at House No. 9, Road No. 13 East Punjabi Bagh, New Delhi East Delhi 110026, inter alia, to consider, approve and take on record the Unaudited Financial Results for the third quarter (Q3) i.e. ended on 31.12.2018. This is to inform you that the meeting of the Board of Directors of the Company was held today i.e. 11th February, 2019 at 04:00 p.m. at registered office of the Company at House No. 9, Road No.-13 East Punjabi Bagh New Delhi East Delhi 110026 and has approved the Un-Audited Financial Results along with Limited Review Report for the third quarter ended on 31st December, 2018. The said meeting of the Board of Directors commenced at 4:00 P.M and concluded at 6:30 P.M. This is to inform you that the meeting of the Board of Directors of the Company was held today i.e. 11th February, 2019 at 04:00 p.m. at registered office of the Company at House No. 9, Road No.-13 East Punjabi Bagh New Delhi East Delhi 110026 and has approved the Un-Audited Financial Results along with Limited Review Report for the third quarter ended on 31st December, 2018. The said meeting of the Board of Directors commenced at 4:00 P.M and concluded at 6:30 P.M. (As Per BSE Announcement Dated On 11/02/2019)
Board Meeting - 05-Jan-2019 - -
In continuation to the decisions taken by the board in their meeting held on 10.10.2018, the board in its meeting held today, has considered and approved a scheme of arrangement, along with the Valuation Report and Fairness Opinion. The scheme provides for the amalgamation of Best Agrochem Private Limited (Transferor Company) with the Company. The proposed scheme of arrangement would take place in accordance with the provisions of Section 230 - 232 of the Companies Act, 2013. The detailed disclosure as required under Regulation 30 of the Listing Regulations, 2015 read with Circular CIR/CFD/CMD/4/2015 dated 9 September,2015 is enclosed as Annexure to this Outcome.
Board Meeting - 06-Nov-2018 - -
SAHYOG MULTIBASE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the unaudited financial results for second quarter (Q2) ended on 30th September, 2018. Financial Results for the quarter and half year ended on 30.09.2018 (As Per BSE Announcement Dated On 14/11/2018)