Sancia Global Infraprojects Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Aug-2019 - -
Sancia Global Infraprojects Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Finalisation of Notice of AGM The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 (As Per BSE Announcement Dated 12.08.2019) 1) pursuant to Regulation 33 of SEBI ( Listing obligation and Disclosure Requirement ) Regulations, 2015,The Board of Directors has approved the Un- Audited Financial Result of the company for the 1St Quarter ended on 30ThJune,2019. 2) Limited Review Report by the statutory auditor on Un-Audited Financial result for the Quarter ended 30.06.2019. 3) Approved the day, date ,time and place of 28ThAnnual General Meeting of the company, The Annual General Meeting of the company to be held on MONDAY, SEPTEMBER 30, 2019 AT 9.30 A.M. AT NANDANAM GARDEN & BANQUET, 138 BAKRA HAT ROAD,NEAR KHALPOLE, KOLKATA-700104,India 4) Approved the Notice of the 28Th Annual General Meeting of the company; 5) The Register of Members & Share Transfer Books of the company will remain closed from 24.09.2018 to 30.09.2019 (both days inclusive). 6) Approved Annual Report for the Year ended 31st March, 2019. 1)pursuant to Regulation 33 of SEBI ( Listing obligation and Disclosure Requirement ) Regulations, 2015,The Board of Directors has approved the Un- Audited Financial Result of the company for the 1St Quarter ended on 30ThJune,2019. 2)Limited Review Report by the statutory auditor on Un-Audited Financial result for the Quarter ended 30.06.2019. 3)Approved the day, date ,time and place of 28ThAnnual General Meeting of the company, The Annual General Meeting of the company to be held on MONDAY, SEPTEMBER 30, 2019 AT 9.30 A.M. AT NANDANAM GARDEN & BANQUET, 138 BAKRA HAT ROAD,NEAR KHALPOLE, KOLKATA-700104,India 4)Approved the Notice of the 28Th Annual General Meeting of the company; 5)The Register of Members & Share Transfer Books of the company will remain closed from 24.09.2018 to 30.09.2019 (both days inclusive). 6)Approved Annual Report for the Year ended 31st March, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 22-May-2019 - -
Sancia Global Infraprojects Limitedhas 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 to consider and approved Audited Financial result of the company for the year ended 31st March,2019. Sub: Outcome of Board Meeting pursuant to Regulation 30 Read with Schdule- III,Part A of SEBI (Listing obligation and Disclosure Requirement )Regulations,2015. Submission of Audited Financial Result for the year ended 31STMarch,2019 (As Per BSE Announcement Dated On 30/05/2019)