Sainik Finance & Industries Share Price

Sainik Finance & Industries

CMP as on11-Jun-21 15:28

₹ 20.00
-0.6 -2.91%

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₹ 20.10

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₹ 1,200

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Jun-2021 - -
SAINIK FINANCE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve a) the Financial Statements of the Company for the quarter ended on 31st March, 2021 and for the entire financial year ended on 31st March, 2021 alongwith a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March, 2021. b) to take on record the Auditors Report submitted by the Statutory Auditors on the Audited Financial Results for the quarter/year ended on 31st March, 2021. c) to take any other matter with the permission of the Chairman of meeting. With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors of the Company at their meeting held on Thursday, 10th June, 2021 has deferred the agenda item with respect to discussion, consideration and approval of the Financial Results of the Company for the quarter / year ended 31st March, 2021, due to incomplete information. Further, such Financial Results of the Company for the quarter / year ended 31st March, 2021 shall be placed before the Board for their discussion and approval in next the Board meeting which will be held on or before 30th June, 2021 (or within such extended date as may be allowed by SEBI). Furthermore, advance intimation of next board meeting of the Company will be sent to Stock Exchange in due course of time. (As per BSE Announcement Dated on 10/06/2021)
Board Meeting - 04-Feb-2021 - -
SAINIK FINANCE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2020, to place before the Board the Limited Review Report given by the statutory auditors on these Unaudited Financial Results of the Company for the quarter ended on 31st December, 2020 and to discuss & approve all other matters with the permission of the Chair as may be deemed fit for the business of the Company. Pursuant to regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 12th February, 2021 considered and approved the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2020 and Limited Review Report obtained from Statutory Auditors of the Company in respect of Unaudited Financial Results of the Company for the quarter ended on 31st December, 2020. Also we are enclosing herewith Unaudited Financial Results of the Company for the quarter ended 31st December, 2020 and Limited Review Report obtained from Statutory Auditors of the Company in respect of Unaudited Financial Results of the Company for the quarter ended on 31st December, 2020 pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 05-Nov-2020 - -
SAINIK FINANCE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2020 alongwith Statement of Assets & Liabilities and Cash Flow for the half year ended 30th September, 2020, to place before the Board the Limited Review Report given by the statutory auditors on these Unaudited Financial Results of the Company for the quarter ended on 30th Septembe, 2020 and to discuss & approve all other matters with the permission of the Chair as may be deemed fit for the business of the Company. Pursuant to regulation 30 f SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 12th November, 2020 considered and approved the matters and businesses as per letter attached herewith. Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 12th November, 2020 considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2020 alongwith a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the half year ended on 30th September, 2020. Further we are enclosing herewith above said Unaudited Financial Results alongwith Limited Review Report obtained from Statutory Auditors of the Company in respect of Unaudited Financial Results of the Company for the quarter ended on 30th September, 2020 pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for your record The meeting commenced at 12:00 P.M and concluded at 12:20 P.M. Kindly take the same on your record for the Company. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 10-Aug-2020 - -
SAINIK FINANCE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2020, to place before the Board the Limited Review Report given by the statutory auditors on these Unaudited Financial Results of the Company for the quarter ended on June 30, 2020, to approve all other matters w.r.t. to hold annual general meeting of the Company and to do all other businesses with the permission of the Chair as may be deemed fit for the business of the Company. The Board of Directors in its meeting held on August 17, 2020, have inter-alia, considered and approved the matters mentioned in attached letter subject to necessary approval of shareholders required, if any, at the General Meeting. Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 17th day of August, 2020 have inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th day of June, 2020 Further we are enclosing herewith Unaudited Financial Results of the Company for the quarter ended on 30th day of June, 2020 and Limited Review Report obtained from Statutory Auditors of the Company in respect of Unaudited Financial Results of the Company for the quarter ended on 30th day of June, 2020 pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (AS Per BSE Announcement Dated on 17.08.2020)
Board Meeting - 18-Jun-2020 - -
SAINIK FINANCE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve a) The Audited Financial Results of the Company for the quarter ended on 31st March, 2020 and for the entire financial year ended on 31st March, 2020 alongwith a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March, 2020. b) To take on record the Auditors Report submitted by the Statutory Auditors on the Audited Financial Results for the quarter/year ended on 31st March, 2020. c) To take any other matter with the permission of the Chairman of meeting. Pursuant to regulation 30 & 33 of SEBI LODR 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on 25th June, 2020 have approved the Audited Financial Results of the Company for the quarter ended on March 31, 2020 and for financial year ended March 31, 2020 etc and taken on record the Auditors Report submitted by the Statutory Auditors on thereon, approved the matter relating to the appointment of Ms. Renu as the Company Secretary and Compliance Officer of the Company and appointment of Sh. Ramesh Shah as Non- Executive Independent Director and Sh. Sarvesh Sindhu as Non- Executive - Non Independent Director. Pursuant to regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on 25th June, 2020 have approved the financial results for quarter/ year ended 31st March, 2020. Further, pursuant to Regulation 33 of the SEBI (listing Obligations & Disclosure Requirements) Regulation, 2015, we are enclosing herewith the following: 1) Audited Standalone Financial Results for the quarter / year ended March 31, 2020 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended March 31, 2020. 2) Independent Auditors Report on Audited Standalone Financial Results for the quarter / year ended March 31, 2020. 3) Declaration for Un-Modified Opinion in respect of Audit Report on Audited Standalone Financial Results for the year ended March 31, 2020. (As Per BSE Announcement Dated on 25.06.2020) This is with reference to BSE e-mail dated 26th June, 2020 relating to Discrepancies in Corporate Announcement under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; it stated that profile of Company Secretary & Compliance Officer of the Company appointed at the Board Meeting held on 25th June, 2020 was not given. In reference to above discrepancy, please find enclosed herewith, a brief profile of Company Secretary & Compliance Officer. Request you to take the same on your records. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on 25th June, 2020 have appointed Sh. Ramesh Shah as Non- Executive Independent Director and Sh. Sarvesh Sindhu as Non- Executive - Non Independent Director at the Board of Directors of the Company with immediate effect. (As Per BSE Announcement Dated on 25.06.2020) Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on 25th June, 2020 have approved appointed Ms. Renu who is qualified company secretary and a member of Institute of Company Secretaries of India, as the Company Secretary and Compliance Officer of the Company with immediate effect. (As Per BSE Announcement Dated on 26.06.2020)
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