Sanghvi Forging & Engineering Ltd Share Price Sanghvi Forg.

23.40

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22.75

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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 - 26-Jul-2018 - -
Quarterly Results 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 August 4, 2018 to August 11, 2018 (both days inclusive). SANGHVI FORGING AND ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Kindly note that meeting of the Board of Directors of the Company will be held on Friday, August 10, 2018 to consider and approve Unaudited Financial Results of the Company for Quarter Ended June 30, 2018 at 3:30 p.m. at registered office of the Company at 244/6-7, G.I.D.C., Industrial Estate, Waghodia 391760, Dist Vadodara. As required in terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith: 1 Standalone Unaudited Financial Results for the 1st Quarter ended on 30th June, 2018 ; 2 Auditors Review Report on Review of Quarter-1 Financial Results submitted by the Statutory Auditors Appointment of Shri Jayanti B. Sanghvi as a New Chairman of the Company. (As Per BSE Announcement Dated on 10.08.2018)
Board Meeting - 25-May-2018 - -
Audited Results Please note that a meeting of the Board of Directors of the Company will be held on Wednesday, May 30, 2018, inter alia, to consider and approve the Audited Financial Statements and related matters for the year ended March 31, 2018 including the results for the last quarter ended March 31, 2018 for publication pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 may 24, 2018 to May 31, 2018 (both days inclusive). (As per BSE Announcement dated on 23/05/2018) Further to our letter dated May 23, 2018 , we enclose for information of all concerned a copy of the Standalone and Consolidated Audited Financial Results for the financial year ended March 31, 2018 along with and a Declaration by the Company for Unmodified opinion. Resignation of Mr. Shantaram Yarlagadda from the post of the Independent Director w.e.f 30/5/2018 due to health reasons. (As per BSE Announcement date on 30/05/2018)
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.