Sang Froid Labs (India) Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Apr-2019 - -
This is to inform you that the Board of Directors of the Company at its meeting held today i.e Thursday, 25th April, 2019, considered and approved the resignation of Ms. Neha Sharma, from the post of Company Secretary of the Company w.e.f. 25th April, 2019.
Board Meeting - 19-Mar-2019 - -
Sang Froid Labs (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2019 ,inter alia, to consider and approve We hereby inform you that, pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015 a meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 26th March, 2019 at 03.00 p.m. at the corporate office of the company 1st Floor, SAPAN HOUSE, 10-B, The Government Servants Co-op Housing Society Ltd, Near Municipal Market, C.G. Road, Navrangpura, Ahmedabad - 380009; inter-alia, for the following purpose: 1. Shifting of Corporate Office of the Company within the local limits of the city from 1st Floor, SAPAN HOUSE, 10-B, The Government Servants Co-op Housing Society Ltd, Near Municipal Market, C.G. Road, Navrangpura, Ahmedabad - 380009 to 415, Times Square Arcade, Thaltej, Shilaj Road, Ahmedabad - 380059. This is to inform you that the Board of Directors of the Company at its meeting held today i.e Tuesday, 26th March, 2019, inter alia considered and approved the following ; 1.Shifting of Corporate Office of the Company within the local limits of the city from 1st Floor, SAPAN HOUSE, 10-B, The Government Servants Co-op Housing Society Ltd, Near Municipal Market, C.G. Road, Navrangpura, Ahmedabad - 380009 to 415, Times Square Arcade, Near Baghban Party Plot, Thaltej Gam Road, Ahmedabad - 380059 w.e.f 26th March, 2019. 2.Shifting of Place at which the Books of accounts are to be maintained from 2/B-3, Skipper House, 62-63, Nehru Place, New Delhi 110019 to 415, Times Square Arcade, Near Baghban Party Plot, Thaltej Gam Road, Ahmedabad - 380059 w.e.f 26th March, 2019. (As Per BSE Announcement Dated On 26/03/2019)
Board Meeting - 04-Feb-2019 - -
Sang Froid Labs (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve SANG FROID LABS (INDIA) LTD has informed BSE that the meeting of the Board of Directors of the Company is to be scheduled on 13/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2018. Quarterly Results (Revised) (As per BSE Bulletin dated on 14/02/2019) Sang Froid Labs (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2019 ,inter alia, to consider and approve With reference to earlier announcement dated 4th February, 2019 regarding the meeting of the Board of Directors of the Company on Wednesday, 13th February, 2019 to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2018, the company now inform that the Meeting of Board of Directors held on Wednesday, 13th February, 2019 stands adjourned due to unavoidable circumstances. Therefore, the Chairman of the Board, with the approval of all the Directors of the Company present at the Meeting has decided to adjourn the Board Meeting to Friday, 15th February, 2019 and the Board Meeting will continue on Friday, 15th February, 2019 at 3:00 pm to consider the balance agenda items, including to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2018. The result will be submitted to the exchange subsequently as per the requirements of Listing Regulations. (As Per BSE Announcement Dated on 13.02.2019) Sang Froid Labs (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2019 ,inter alia, to consider and approve The company now inform that the Meeting of Board of Directors held on Friday, 15th February, 2019 stands adjourned due to clarification sought by the chairman of the Audit Committee on the Financial Result of the Company. Therefore, the Chairman of the Board, with the approval of all the Directors of the Company present at the Meeting has decided to adjourn the Board Meeting to Wednesday, 20th February, 2019 and the Board Meeting will continue on Wednesday, 20th February, 2019 at 3:00 pm to consider the balance agenda items, including to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2018. The result will be submitted to the exchange subsequently as per the requirements of Listing Regulations. (As Per BSE Announcement Dated On 15/02/2019) Sang Froid Labs (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve The company now inform that the Meeting of Board of Directors held on Wednesday, 20th February, 2019 stands adjourned due to clarification sought by the chairman of the Audit Committee on the Financial Result of the Company. Therefore, the Chairman of the Board, with the approval of all the Directors of the Company present at the Meeting has decided to adjourn the Board Meeting to Friday, 22nd February, 2019 and the Board Meeting will continue on Friday, 22nd February, 2019 at 3:00 pm to consider the balance agenda items, including to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2018. The result will be submitted to the exchange subsequently as per the requirements of Listing Regulations (As Per BSE Announcement Dated 20.02.2019) This is to inform you that the Board of Directors of the Company at its meeting held today i.e Friday, 22nd February, 2019, has approved the Un- Audited Financial Results of the Company along with the Limited Review Report for the Quarter ended December 31, 2018; (As Per BSE Announcement Dated On 22/02/2019)