Sea Gold Infrastructure Ltd Share Price

12.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Sep-2019 - -
This is to inform you that the Board of Directors (Board) of the Company at their meeting held on 2nd September, 2019 inter-alia: 1. Approved the Notice of Annual General Meeting, Boards Report, Annexure to Boards Report, Corporate Governance Report and Management Discussion Analysis Report. 2. The 25th Annual General Meeting of the Company will be held on Monday, 30th September, 2019. The meeting commenced at 5.00 P.M and concluded at 8.45 P.M. Kindly take the above information on your records.
Board Meeting - 28-Aug-2019 - -
With reference to the subject cited above, it is hereby informed that the Board of Directors of the Company at its meeting held on 27th August, 2019 Started at 05:30 P.M and ended at 8.00 P.M at the registered office of the Company, inter-alia, considered and approved the following: 1. Appointment of Mrs Riddhi Badiyani, as Company Secretary and Compliance officer of the Company with immediate effect. With reference to the subject cited above, it is hereby informed that the Board of Directors of the Company at its meeting held on 27th August 2019 Started at 05:30 P.M and ended at 8.00 P.M at the registered office of the Company, inter-alia, considered and approved the following: Appointment of Mrs. Riddhi Badiyani, as Company Secretary and Compliance Officer of the Company with immediate effect.
Board Meeting - 20-Aug-2019 - -
It is hereby informed that the Board of Directors of the Company at its meeting held on 20th August, 2019 started at 4.30 p.m and ended at 7.45 p.m at the Registered office of the Company, interalia, considered and approved the following: 1) Resignation of Mr.Venkata Krishna Reddy Panati, as Managing Director of the Company with immediate effect. 2) Change in Designation of Mrs.Panati Vijayalakshmi, from Director to Managing Director of the Company with immediate effect.
Board Meeting - 09-Aug-2019 - -
SEA GOLD AQUA FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results of the company for the Quarter ended 30th June 2019. 2. Limited Review Report for Quarter ended 30th June 2019. This is to inform you that, the meeting of Board of Directors of the Company was held earlier today at 4.30 P.M and concluded at 6.45 PM The Outcome of the Board Meeting, inter-alia, is as under: 1.Approval of the Unaudited Financial Results for the quarter and three months ended June 30, 2019. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, this is to inform you that the meeting of board of directors of the company was held earlier today at 4.30 P.M and concluded at 6.45 P.M The board of directors at this board meeting approved the Unaudited Financial Results, as approved by the Audit Committee for the Quarter and three months ended June 30, 2019 along with other matters 2.Limited Review Report for the quarter and three months ended June 30, 2019 The Board considered and approved the Limited Review Report prepared by M/s. Ramesh Athasniya & Co., Statutory Auditors of the company, for the quarter and three months ended June 30, 2019. Dear Sir/Madam, This is to inform you that the Board of Directors at their meeting held today i.e., August 14, 2019 have approved and taken on record the Unaudited Financial Results of the Company for the quarter and three months ended June 30, 2019. Further pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Financial Results of the Company for the quarter and three months ended June 30, 2019. 2. Independent Auditors Limited Review Report for the quarter and three months ended June 30, 2019, provided by our statutory auditor Ramesh Athasniya and Company., Chartered Accountants. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 24-May-2019 - -
SEA GOLD AQUA FARMS 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 Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled be held on Thursday, 30th May, 2019 at 4:30 P.M at the Registered Office of the Company situated at Plot No 23 Phase 4 IDA Jeedimetla Hyderabad -500055, inter-alia to discuss the following: 1. To consider, approve and take on record the Audited Financial Results of the company for the Quarter and year ended 31st March 2019. 2. Audit Report for Quarter and year ended 31st March 2019 Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the Company has intimated to all its Directors, Key Management Personnel and Designated Employees regarding the Closure of the Trading Window of the Company from 23/05/2019 to 30/05/2019 (both days inclusive). This closure of the Trading Window is occasioned by reason of the meeting of the Board of Directors of the Company, which is scheduled to be held on 30th May, 2019 to consider,approve and take on record the Audited FinancialResults of the Company for the quarter ended 31st March 2019. All the insiders and their immediate relatives were advised to take notice that in terms of trading restrictions placed under above regulations, the Trading Window for the equity shares of the Company shall remain closed from 23/05/2019 to 30/05/2019 (both days inclusive) Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 read with SEBI (Prohibition of insider Trading) Regulations,2015 as amended from time to time, the Company has intimated to all its Directors, Key Management Personnel and Designated Employees regarding the Closure of the Trading Window of the Company from 01/04/2019 to 01/06/2019 (both days inclusive) This closure of the Trading Window is occasioned by reason of the meeting of the Board of Directors of the Company, which is scheduled to be held on 30th May, 2019 to consider, approve and take on record the Audited Financial Results of the Company for the quarter ended 31st March, 2019 All the insiders and their immediate relatives were advised to take notice that in terms of trading restrictions placed under above regulations, the Trading Window for the equity shares of the Company shall remain closed from 01/04/2019 to 01/06/2019 (both days inclusive) (As Per BSE Announcement Dated 25.05.2019) The Outcome of the Board Meeting, inter-alia, is as under: 1. Approval of the Audited Financial Results for the quarter and year ended March 31, 2019. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of board of directors of the company was held earlier today at 4.30 P.M and concluded at 6.45 P.M The board of directors at this board meeting approved the Audited Financial Results, as approved by the Audit Committee for the Quarter and Financial year ended March 31, 2019 along with other matters. 2. Audit Report for the quarter and financial year ended March 31, 2018. The Board considered and approved the Audit Report prepared by M/s. Ramesh Athasniya & Co., Statutory Auditors of the company, for the quarter and financial year ended March, 2019. A copy of same along with declaration for Un-modified Opinion with Audit Report on Annual Audited Financial Statements for the quarter and financial year ended March 31, 2019 are enclosed herewith. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 10-Feb-2019 - -
SEA GOLD AQUA FARMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1)To consider, approve and take on record the un-audited Financial Results of the company for the Quarter ended 31st December, 2018. Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the Company has intimated to all its Directors, Key Management Personnel and Designated Employees regarding the Closure of the Trading Window of the Company from 07/02/2019 to 16/02/2019 (both days inclusive).
Board Meeting - 09-Nov-2018 - -
SEA GOLD AQUA FARMS 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 To consider, approve and take on record the un-audited Financial Results along with the Limited Review Report for the quarter ended September 30th, 2018 of the company. Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the Company has intimated to all its Directors, Key Management Personnel and Designated Employees regarding the Closure of the Trading Window of the Company from 07/11/2018 to 16/11/2018 (both days inclusive). This closure of the Trading Window is occasioned by reason of the meeting of the Board of Directors of the Company, which is scheduled to be held on 14th November, 2018 to consider, approve and take on record the un-audited Financial Results along with the Limited Review Report for the quarter ended September 30, 2018 of the company. All the insiders and their immediate relatives were advised to take notice that in terms of trading restrictions placed under above regulations. the Meeting of Board of Directors of the Company was held earlier today at 4.30 P.M and ended at 9.00 P.M at the Registered office of the Company situated at Plot No.23, Phase IV, IDA Jeedimetla, Hyderabad - 500055. The outcome of the Board meeting, inter alia, is as under: 1. Approval of the Unaudited Financial Results for the Quarter ended 30th September, 2018. The Board considered and approved the unaudited results for the quarter ended 30th September, 2018. A copy of same is enclosed. 2. Limited Review Report for Quarter ended 30th September, 2018. The Board considered and approved the Limited Review Report prepared by M/s. Ramesh Athasnia & Co, Statutory Auditors of the company, for the quarter ended 30th September, 2018. (As Per BSE Announcement Dated on 14.11.2018) Dear Sir/Madam, With reference to the abovementioned subject, it is hereby informed that the Board of Directors of the Company at the meeting held at Plot No.23, Phase IV, IDA Jeedimetla, Hyderabad - 500033., on Wednesday, 14th November, 2018 started at 4.30 P.M and concluded at 9.00 P.M., inter alia considered and approved the following: 1.Unaudited Financial Results for the Quarter and 6 months ended September 30, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2.Limited Review Report of Statutory Auditors Kindly take the above information on records and acknowledge the receipt of the same. (As Per BSE Announcement Dated On 25/11/2018)