Servoteach Industries Share Price

CMP as on26-Mar-21 11:23

₹ 3.09
-0.16 -4.92%

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₹ 3.09

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₹ 3.25

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₹ 99

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₹ 3.09
₹ 3.09

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2021 - -
Servoteach Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1. To consider and take on record the unaudited financial results of the Company for the Quarter ended 31st December, 2020 Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider the Statement of Investors Complaints under Regulation 13(3) of SEBI (LODR), Regulations, 2015 for Quarter ended 31st December, 2020. 3. To take note of transfer of Shares during the period from 01/10/2020 to 31/12/2020 under Regulation 40(2) of SEBI (LODR), Regulations, 2015, if any. 4. To take note of Limited Review Report issued by the Statutory Auditors of the Company i.e. M/S Amit & Disha Associates under Regulation 33(d) of SEBI (LODR), Regulations, 2015. 5. To Consider Appointment of Secretarial Auditor for the F.Y. 2020-2021. 6. Any other matter with the permission of Chair. Outcome of Board Meeting dated 12/02/2021 (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 28-Oct-2020 - -
Servoteach Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 9th November, 2020 at 05.00 P.M.to consider and take on record the following Agenda:- 1. To consider, approve and take on record the unaudited financial results for the quarter and half year ended 30th September, 2020 Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider Limited Review Report issued by Statutory Auditors of the Company, under Regulation 33(d) of SEBI (LODR), Regulations, 2015. 3. To consider the Statement of Investors Complaints under Regulation 13(3) of SEBI (LODR), Regulations, 2015 for Quarter ended 30th September, 2020. 4. To take note of transfer of Shares during the period from July 01, 2020 to September 30, 2020 under Regulation 40(2) of SEBI (LODR), Regulations, 2015 if any. 5. Any other matter with the permission of Chair. 1. Considered and approved the unaudited financial results for the Quarter and Half year ended 30th September, 2020 Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved Limited Review Report issued by Statutory Auditors of the Company for the Quarter and Half year ended 30th September, 2020. 3. Took note of the Statement of Investors Complaints under Regulation 13(3) of SEBI (LODR), Regulations, 2015 for Quarter ended 30th September, 2020. 4. There was no transfer of Shares during the period from July 01, 2020 to September 30, 2020 under Regulation 40(2) of SEBI (LODR), Regulations, 2015. (As Per BSE Announcement dated on 09.11.2020)
Board Meeting - 31-Aug-2020 - -
Servoteach Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve 1.To consider and take on record the unaudited financial results for the quarter ended 30thJune, 2020 2.To consider Limited Review Report issued by Statutory Auditors of the Company i.e. Amit & Disha Associates for quarter ended 30th June, 2020. 3.To consider the Statement of Investors Complaints for Quarter ended 30th June 2020. 4.To take note of transfer of Shares during the period from April 01, 2020 to June 30, 2020 under Regulation 40(2) of SEBI (LODR), Regulations, 2015 if any. 5.To adopt and approve the Notice for convening 25th Annual General Meeting of the Members of the Company for the year ended 31st March, 2020, to fix the day, date, time through Video Conferencing /Other Audio Visual Means. 6.To fix book closure date and cut - off date for the purpose of Annual General Meeting. 7.To Consider and adopt Directors Report. 8.To consider appointment of Scrutinizer for 25th Annual General Meeting of the Company. 9.Any other matter with the permission of Chair. We wish to inform you that the Board of the Directors of Servoteach Industries Ltd. at their meeting held on 07th September, 2020 i.e. today has approved inter alia following matters; 1.Considered and approved the unaudited financial results for the quarter ended 30thJune, 2.Considered and approved Limited Review Report issued by Statutory Auditors of the Company i.e. Amit & Disha Associates 3.Approved the AGM Notice and considered to convey the 25th Annual General Meeting on Wednesday, 30th September, 2020 at 10.00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 4.Considered book closure date for the ensuing 25th Annual General Meeting from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) and 23rd September, 2020 as cut - off date for e-voting. 5.Considered and adopted Directors Report. 6.Approved appointment of Jaisal Mohatta and Associates as Scrutinizer With reference to the captioned subject, we wish to inform you that the Board of the Directors of Servoteach Industries Ltd. at their meeting held on 07th September, 2020 i.e. today has approved the following agenda inter alia; 1. Considered and approved the unaudited financial results for the quarter ended 30thJune, 2020 Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (AS Per BSE Announcement Dated on 07.09.2020)
Board Meeting - 19-Jun-2020 - -
Servoteach Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1.To consider and take on record the audited financial results for the Quarter and Year ended March 31, 2020 Pursuant to Regulation 29 (1) (a) of SEBI(listing Obligations and Disclosure Requirements) Regulation, 2015. 2.To Consider the Statement of Investors Complaints under Regulation 13(3) of SEBI (LODR), Regulations, 2015. 3.To take note of transfer of Shares during the period from January 01, 2020 to March 31, 2020 under Regulation 40(2) of SEBI (LODR), Regulations, 2015 if any. 4.Appointment of Amol Jain & Company, Chartered Accountants as an Internal Auditor of the Company for FY2020-2021. 5.Any other matter with the permission of Chair. The Board of the Directors of Servoteach Industries Limited at their meeting held on 30th June, 2020 i.e. today have approved the following matters. 1.Approved Audited Financial Results for the Quarter and Year ended on March 31, 2020 (enclosed) along with unmodified opinion and a declaration to that effect. 2.Took note of the Statement of Investors Complaints under Regulation 13(3) of SEBI (LODR), Regulations, 2015. 3.There were no transfers of Shares recorded during the period from January 01, 2020 to March 31, 2020 under Regulation 40(2) of SEBI (LODR), Regulations, 2015. 4.Approved appointment of Amol Jain & Company, Chartered Accountants as an Internal Auditor of the Company for FY 2020-21. (As per BSE Announcement Dated on 30/06/2020)
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