Sanghvi Forging & Engineering Ltd Share Price SANGHVIFOR

30.00

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30.65

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2018 - -
Sanghvi Forging & Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Monday February 12, 2018 inter alia, to consider and approve the Un-Audited Financial Statements for the Quarter Ended December 31, 2017. Closure of Trading Window: In accordance with the Companys code under SEBIs Prohibition of Insider Trading Regulations, the Trading Window for transacting in Companys shares will remain closed with effect from February 6, 2018 till February 13, 2018 (both days inclusive). Sanghvi Forging & Engineering Ltd has informed BSE about : 1. Standalone Unaudited Financial Results for the Quarter Ended on December 31, 2017 2. Standalone Limited Review for the Quarter Ended on December 31, 2017 (As Per BSE Announcement Dated On 12/02/2018)
Board Meeting - 06-Nov-2017 - -
Please note that a meeting of the Board of Directors of the Company will be held on Monday, November 13, 2017 inter alia, to consider and approve the Unaudited Financial Results and related matters for the quarter ended on September 30, 2017.
Board Meeting - 03-Aug-2017 - -
Please note that a meeting of the Board of Directors of the Company will be held on Friday, August 11, 2017 inter alia, to consider and approve the Unaudited Financial Results and related matters for the quarter ended on June 30, 2017. Further to our letter dated August 3 2017, we enclose for information of all concerned a copy of the Standalone Unaudited Financial Results for the quarter ended June 30, 2017 along with Limited Review Report Appointment Of Company Secretary & Compliance Officer Mr. Harish Punwani (As Per BSE Announcement Dated on 11.08.2017)
Board Meeting - 26-May-2017 - -
Audited Results Please note that a meeting of the Board of Directors of the Company will be held on Monday, May 29, 2017, inter alia, to consider and approve the Audited Financial Statements and related matters for the year ended March 31, 2017 including the results for the last quarter ended March 31, 2017 for publication pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to our letter dated May 22, 2017, we enclose for information of all concerned a copy of the Standalone and Consolidated Audited Financial Results for the financial year ended March 31, 2017 along with Audit Report thereof as approved by the Board of Directors and a Declaration by the Company for Unmodified opinion. (As Per BSE Announcement Dated on 22.05.2017) Clarification regarding Announcement of Outcome of Board Meeting for Resignation of Company Secretary dated May 29, 2017 (As Per BSE Announcement Dated on 01.06.2017)