Salguti Industries Ltd Share Price

13.80

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Sep-2019 - -
Pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, this is to inform you that, the meeting of the Board of Directors of the Company, held on Monday, 2nd September 2019 at the Registered Office of the Company, inter-alia, among the other items discussed the attached items of business:
Board Meeting - 31-Jul-2019 - -
SALGUTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, 13th August 2019 at 11.00 a.m. at the Registered Office of the Company, inter-alia to discuss, consider, approve and authenticate the un-Audited financial results of the Company for the First quarter ended on 30th June 2019. This is for your information and records. Sub: - Continuation of Board Meeting - for RESULTS for the 1st quarter ending on 30th June 2019 Ref: Board Meeting scheduled today 13th August 2019 Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, and pursuant to above referred references, we hereby submit that the Board Meeting was duly conducted and considered the resolutions in the agenda. Board sought some more information / Clarification on the Financials, and so, it is resolved to consider and approve the un-Audited Financial Results for the 1st Quarter ending on 30th June 2019, tomorrow i.e. 14th August 2019 at 11.00 a.m. So, the Board Meeting is adjourned to 14th August 2019 at 11.00 a.m. and the un-Audited Financial Results for the 1st Quarter ending on 30th June 2019, will be considered and approved tomorrow i.e. 14th August 2019. This is for your information and records. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 25-May-2019 - -
SALGUTI INDUSTRIES LTD.has 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 Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, 30th May 2019 at 11.00 a.m. at the Registered Office of the Company, inter-alia to discuss, consider, approve and authenticate the Audited financial results of the Company for the Fourth quarter & Year ended on 31st March 2019. This is for your information and records. Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, and pursuant to above referred references, we hereby submit the Audited Financial Results for the 4th Quarter & Year ending on 31st March 2019 which were considered, and approved in the Meeting of the Board of Directors of the Company held on Thursday, 30th May 2019 at the Registered Office of the Company. This is for your information and records. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 20-Sep-2019 - -
Announcement of Change in Directors Outcome of Board Meeting Change in Directors of the Company
Board Meeting - 06-Feb-2019 - -
SALGUTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Information is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 14th February 2019, at the Registered office of the Company inter-alia to discuss, consider, approve, and authenticate the quarterly un-audited financial results of the Company for the Third Quarter ended on 31st December 2018 Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, and pursuant to above referred references, we hereby submit the Un-audited Financial Results for the 3rd Quarter ending on 3st December 2018 which were considered, and approved in the Meeting of the Board of Directors of the Company held on Thursday, 14th February 2019 at the Registered Office of the Company. This is for your information and records. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 01-Nov-2018 - -
SALGUTI INDUSTRIES LTD.has 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 Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 14th November 2018 at 11.00 a.m. at the Registered Office of the Company, inter-alia to discuss, consider, approve and authenticate the Un-Audited financial results of the Company for the Second quarter & Half Year ended on 30th September 2018. Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, and pursuant to above referred references, we hereby submit the Un-audited Financial Results for the 2nd Quarter & Half Year ending on 30th September 2018 which were considered, and approved in the Meeting of the Board of Directors of the Company held on Wednesday, 14th November 2018 at the Registered Office of the Company. This is for your information and records. (As Per BSE Announcement Dated On 14/11/2018)