Sanghvi Forging & Engineering Ltd Share Price Sanghvi Forg.

27.30

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28.70

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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 - 02-Nov-2018 - -
SANGHVI FORGING AND ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that the Meeting of Board of Directors of the Company will be held on Tuesday, November 13, 2018 to consider and approve Unaudited Financial Results of the Company for 2nd Quarter Ended September 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. This is to inform that as per the Companys internal Code for Prevention of Insider Trading (as amended w.e.f.May 9, 2015) the trading window for dealing in the securities of the Company is closed for the Companys Directors / Officers and designated employees of the Company from November 2, 2018 and will re-open 48 hours after the publication of the quarterly un-audited financial results to the public in the Board Meeting scheduled to be held on November 14, 2018. SANGHVI FORGING AND ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Our Submission dated November 2, 2018, We had issued a Notice pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that the Meeting of Board of Directors of the Company will be held on Tuesday, November 13, 2018 to consider and approve Unaudited Financial Results of the Company for 2nd Quarter Ended September 30, 2018. Due to unforeseen circumstances, the said meeting is postponed and it will now on Wednesday, 14th November, 2018. (As Per BSE Announcement Dated on 05.11.2018) As required in terms of Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015 for Publication of Audited Financial Results for the Quarter and Half year ended September 30, 2018, please find enclosed herewith: - Standalone Unaudited Financial Results for the Quarter and Half year ended September 30, 2018; - Limited Review Report issued by the Statutory Auditor, M/s VK Shastri & Company, Chartered Accountants. (As Per BSE Announcement Dated on 14.11.2018)
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)