Sancia Global Infraprojects Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 07-Feb-2019 - -
Sancia Global Infraprojects Limitedhas 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 Intimation of Board Meeting - to consider and approved Un-Audited Financial result of the company for the quarter ended December 31 ,2018 the Un-Audited Financial result of the company for the Quarter ended December 31, 2018. the Un-Audited Financial result of the company for the Quarter ended December 31, 2018. (As Per BSE Announcement Dated On 15/02/2019)
Board Meeting - 05-Nov-2018 - -
SANCIA GLOBAL INFRAPROJECTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve un-audited Qtrly & half yearly financial result for the period ended 30Th September,2018
Board Meeting - 11-Aug-2018 - -
SANCIA GLOBAL INFRAPROJECTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alia, to consider and approve 1. Finalisation of Notice of AGM SANCIA GLOBAL INFRAPROJECTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alia, to consider and approve 1. Finalisation of Notice of AGM Dear Sir, The meeting of the Board of directors of the company was held on 20Th August,2018 at the Corporate office of the company at UPAVAN BUILDING,1ST FLOOR, 7/106,D. N.NAGAR ,OPP-INDIAN NAGAR, ANDHERI WEST,MUMBAI-400053,INDIA where at board transacted the following business: 1) Approved the day, date ,time and place of 27Th Annual General Meeting of the company, The Annual General Meeting of the company to be held on SATURDAY, SEPTEMBER 29, 2018 AT 9.00 A.M. AT NANDANAM GARDEN & BANQUET, 138 BAKRA HAT ROAD,NEAR KHALPOLE,KOLKATA-700104 Approved the Notice of the 27Th Annual General Meeting of the company; 2) The Register of Members & Share Transfer Books of the company will remain closed from 23.09.2018 to 29.09.2018 (both days inclusive). 3) Approved Annual Report for the Year ended 31st March, 2018. (As Per BSE Announcement Dated On 20/08/2018)
Board Meeting - 06-Aug-2018 - -
SANCIA GLOBAL INFRAPROJECTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Intimation of Board Meeting - to consider and approved Un-Audited Financial result of the company for the Quarter ended June,30 ,2018. Outcome of Board Meeting of Un-Audited Financial Result for The qtr ended 30Th June,2018 (As Per BSE Announcement Dated on 13.08.2018)