Sanjivani Paranteral Ltd Share Price

8.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-May-2019 - -
SANJIVANI PARANTERAL LTD.has 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 We wish to inform you that a meeting of the Board of Directors of Sanjivani Paranteral Limited will be held on Thursday, the 30th day of May, 2019, inter alia, 1. To consider and approve the Audited Financial Results of the Company for the quarter and Financial year ended March 31, 2019. 2. To change the existing policy for closure of Trading Window 3. Any other matter with the permission of the chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015,the Trading Window has been closed with effect from Thursday, 4th April, 2019 and shall continue to remain closed till 48 hours after the announcement of the financial results on 30th May, 2019. During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Companys shares / securities. The Board of Directors of the Company at their meeting held today, have considered and approved the Audited Consolidated and Standalone Financial Results of the Company for the Fourth quarter and Year ended 31st March, 2019. In this regard, please find enclosed herewith the following: 1. The Audited Standalone Financial Results for the Quarter and Year ended 31st March 2019. 2. Pursuant to the Regulation 33 (3) (d) of the SEBI (LODR) Regulations, 2015 as amended, we hereby state that the Statutory Auditors of the Company M/s R.B.Gohil & Co., Chartered Accountants have issued an Audit Report with unmodified opinion on the audited Standalone Financial Results of the Company for the financial year ended on 31s1 March, 2019 Further, we would like to inform you that the Board of Directors has also approved / taken on record the following in the aforesaid meeting: a) Changed the existing policy for closure of Trading Window in light of BSE Circular Reference no. LIST/COMP/01/2019-20 dated 2nd April, 2019. The Meeting commenced at 5.00 p.m. and concluded at 5.40 pm. The above is for your kind information and record. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 24-Apr-2019 - -
We wish to inform you that the Board of Directors at its meeting held on April 23, 2019 has approved the following matters: 1. Appointment of Mr. Hitesh Khona as a Chief Financial Officer of the Company with effect from April 23, 2019. 2. Appointment of Ms. Priyanka Khirolia (ACS 38059) as a Company Secretary and Compliance Officer of the Company from April 23, 2019. Board of Directors at its meeting held on April 23, 2019 has approved the following matters: 1. Appointment of Mr. Hitesh Khona as a Chief Financial Officer of the Company with effect from April 23, 2019.
Board Meeting - 07-Feb-2019 - -
SANJIVANI PARANTERAL LTD.has 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 This is to inform you that a meeting of the Board of Directors of the Company will be held on February 13, 2019, inter alia, 01. To consider and approve the Un-Audited Financial results of the Company for the Quarter ended December 31, 2018. 02. Any other matter with the permission of Chair. Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for Directors and designated employees would commence from February 07, 2018 and end 48 hours after the results are made public on February 13, 2018. Kindly take this matter on your record and inform your members for the same. In compliance with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, please find enclosed herewith the copy of Un-Audited Financial Results of the Company for the quarter ended 31st December 2018 together with a copy of the Limited Review Report as received from the Statutory Auditors of the Company. The aforesaid Un-Audited Financial Results were approved / taken on record by the Board of Directors at their meeting held on 13th February 2019. (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 06-Nov-2018 - -
SANJIVANI PARANTERAL 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 This is to inform you that a meeting of the Board of Directors of the Company will be held on November 14, 2018, inter alia, 01. To consider and approve the Un-Audited Financial results of the Company for the Quarter ended September 30, 2018. 02. Any other matter with the permission of Chair. Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for Directors and designated employees would commence from November 06, 2018 and end 48 hours after the results are made public on November 14, 2018. In compliance with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, please find enclosed herewith the copy of Un-Audited Financial Results of the Company for the quarter ended 30th September 2018 together with a copy of the Limited Review Report as received from the Statutory Auditors of the Company. The aforesaid Un-Audited Financial Results were approved / taken on record by the Board of Directors at their meeting held on 14th November 2018. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 07-Aug-2018 - -
Quarterly Results SANJIVANI PARANTERAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on August 14, 2018, inter alia, 01. To consider and approve the Un-Audited Financial results of the Company for the Quarter ended June 30, 2018. 02. Any other matter with the permission of Chair. Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for Directors and designated employees would commence from August 07, 2018 and end 48 hours after the results are made public on August 14, 2018. In compliance with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, please find enclosed herewith the copy of Un-Audited Financial Results of the Company for the quarter ended 30th June 2018 together with a copy of the Limited Review Report as received from the Statutory Auditors of the Company. The aforesaid Un-Audited Financial Results were approved / taken on record by the Board of Directors at their meeting held on 14th August 2018. (As Per BSE Announcement Dated on 14.08.2018)