Sai Baba Investment and Commercial Enterprises Share Price

2.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
Sai Baba Investment And Commercial Enterprises Ltdhas 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 and take on record Unaudited Standalone Financial Results along with Limited Review Report (LRR) for the Quarter and Nine Months ended on 31st December, 2019. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on today i.e. Friday, 14th February, 2020 at 1:00 PM at Registered Office at 33/36, Basement, West Patel Nagar, New Delhi-110008, inter-alia, have considered, approved and taken on record Unaudited Standalone Financial Results along with Limited Review Report (LRR) for the Quarter and Nine Months ended on 31st December, 2019. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 07-Nov-2019 - -
Sai Baba Investment And Commercial Enterprises Ltdhas 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 In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, you are hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019 at 3:00 PM at its Registered Office at 33/36, Basement, West Patel Nagar, New Delhi-110008, inter-alia, to consider, approve and take on record Unaudited Standalone Financial Results along with Limited Review Report (LRR) for the Quarter and Half-Year ended on 30th September, 2019. This is for your kind information and taking on record please. This is to inform you that in compliance with Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015, the Company has published notice of meeting of Board of Directors of the Company scheduled to be held on Thursday, 14th November, 2019 in Financial Express (English) and Jansatta (Hindi) newspapers on 8th November, 2019. Further, clippings of both the newspapers are being submitted herewith for your ready reference. This is for your kind information and taking on record please. (As Per BSE Announcement Dated on 08/11/2019) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held today i.e. Thursday, 14th November, 2019 at 3:00 PM at its Registered Office at 33/36, Basement, West Patel Nagar, New Delhi-110008. The outcome of Board Meeting is submitted herewith. The aforementioned meeting commenced at 3:00 PM and concluded at 7:00 PM. This is for your kind information and taking on record please. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 16-Oct-2019 - -
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held on today i.e. Wednesday, 16th October, 2019 at 4:00 PM at Registered Office at 33/36, Basement, West Patel Nagar, New Delhi-110008. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you Changes in the existing composition of the Board of the Company. Please take note of the same.
Board Meeting - 02-Aug-2019 - -
Sai Baba Investment And Commercial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Unaudited Standalone Financial Results along with Limited Review Report (LRR) for the Quarter ended on 30th June, 2019. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of meeting of Board of Directors of the Company held today i.e. Saturday, 10th August, 2019 at 2:00 PM at its Registered Office at 33/36, Basement, West Patel Nagar, New Delhi-110008. Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on today i.e. Saturday, 10th August, 2019 at 2:00 PM at Registered Office at 33/36, Basement, West Patel Nagar, New Delhi-110008 have considered, approved and taken on record Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2019. Accordingly, we are enclosing herewith following:- 1. Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2019. 2. Limited Review Report as issued by Statutory Auditor of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on today i.e. Saturday, 10th August, 2019 at 2:00 PM at Registered Office at 33/36, Basement, West Patel Nagar, New Delhi-110008, inter- alia, have appointed Mrs. Kishori Samadhan Kadam as an Additional Independent Director of the Company with effect from 10th August, 2019 who shall hold the office up to the date of ensuing annual general meeting or the last date on which annual general meeting should have been held, whichever is earlier. (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 22-May-2019 - -
Sai Baba Investment And Commercial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby intimate you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 29th May, 2019 at 3:00 PM at its Registered Office at A-31, Gali no. 2, Madhu Vihar, Near Singlas Sweets, I.P. Extension, New Delhi-110092, inter-alia, to consider, approve and take on record Audited Standalone Financial Results along with audit report for the Quarter and Year ended on 31st March, 2019. This for your kind information and taking on record please. This is to inform you that in compliance with Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015, the Company has published notice of meeting of Board of Directors of the Company scheduled to be held on Wednesday, 29th May, 2019 in Financial Express (English) and Jansatta (Hindi) newspapers on 24th May, 2019. Further, clippings of both newspapers are being submitted herewith for your taking note of the same. This is for your kind information and taking on record please. (As Per BSE Announcement Dated On 24/05/2019) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of meeting of Board of Directors of the Company held on Wednesday, 29th May, 2019 at 3:00 PM at its Registered Office at A-31, Gali no. 2, Madhu Vihar, Near Singlas Sweets, I.P. Extension, New Delhi-110092. The aforementioned meeting commenced at 3:00 PM and concluded at 8:00 PM. Due to some uncontrollable circumstances, outcome of the meeting could not be submitted with your good office within the prescribed timeline. We apologize for the delay and assure you that we will try to comply with all the applicable regulations in true letter and spirit & commit no further non-compliance. This is for your kind information and taking on record please. Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on Wednesday, 29th May, 2019 at 3:00 PM at its Registered Office at A-31, Gali no. 2, Madhu Vihar, Near Singlas Sweets, I.P. Extension, New Delhi-110092 have considered, approved and taken on record Audited Standalone Financial Results for the Quarter and Year ended on 31st March, 2019. Accordingly, we are enclosing herewith following:- 1. Audited Standalone Financial Results for the Quarter and Year ended on 31st March, 2019. 2. Audit Report for the Quarter and Year ended on 31st March, 2019 as given by Statutory Auditor of the Company. 3. Statement of Impact of audit qualifications (for audit report with modified opinion) for Financial Results for the Quarter and year ended on 31st March, 2019 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you that the Board of Directors in their meeting held on Wednesday, 29th May, 2019 at 3:00 PM at its Registered Office at A-31, Gali no. 2, Madhu Vihar, Near Singlas Sweets, I.P. Extension, New Delhi-110092, inter- alia, has taken following decisions in regard to changes in current composition of Board of Directors of the Company:- - Re-designation of Mr. Jigar Bhadresh Gandhi from Independent Director to Executive Director of the Company with effect from 29th May, 2019. - Appointment of Mr. Jigar Bhadresh Gandhi as Whole time Director (WTD) of the Company, subject to approval by shareholders at ensuing general meeting of the Company. - Appointment of Mr. Imran Saifullah Shaikh as an Additional Independent Director of the Company with effect from 29th May, 2019 who shall hold the office up to the date of ensuing annual general meeting or the last date on which annual general meeting should have been held, whichever is earlier. (As Per BSE Announcement Dated 30.05.2019) With reference to our letter dated 30th May, 2019 regarding change in directors of the Company, we further inform you that the Board of Directors at its meeting held on Wednesday, 29th May, 2019 at 3:00 PM at its Registered Office at A-31, Gali no. 2, Madhu Vihar, Near Singlas Sweets, I.P. Extension, New Delhi-110092, inter-alia, has reconstituted all the existing committees of the Company with effect from 29th May, 2019. This is for your kind information and records please. (As Per BSE Announcement Dated On 31/05/2019)