Seshachal Technologies Ltd Share Price

1.81

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2019 - -
SESHACHAL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. 2. To take note of Limited Review Report on the Financial Results of the Company for the quarter and nine months ended 31st December, 2018. 3. Any other matter with the permission of chair. the Trading Window for trading in securities of the Company, shall remain closed from February 05th,2019 to February 14th , 2019 (both days inclusive) in accordance with the Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI( Prohibition of Insider Trading) Regulations,2015. Accordingly, all insiders (including Directors and Designated Employees), are hereby directed not to deal in shares of the Company during the period of closure of Trading Window as stated above. pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform the exchange that the Board of Directors at their meeting held on the February 12, 2019 at the Corporate Office of the company at H.No: 8-2-120/110/115, G-1, Vijaya Residency, Road No: 14, Banjara Hills, Hyderabad, Telangana-500034, have approved and taken on record: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2018. 2. The Limited Review Report of the Auditor on the Un-Audited Standalone Financial Results of the Company for the Quarter and Half year Ended 31st December, 2018. The meeting commenced at 04:00 P.M and concluded at 05:00 P.M. pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform the exchange that the Board of Directors at their meeting held on the February 12, 2019 at the Corporate Office of the company at H.No: 8-2-120/110/115, G-1, Vijaya Residency, Road No: 14, Banjara Hills, Hyderabad, Telangana-500034, have approved and taken on record: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2018. 2. The Limited Review Report of the Auditor on the Un-Audited Standalone Financial Results of the Company for the Quarter and Half year Ended 31st December, 2018. (As Per BSE Announcement Dated On 12/02/2019)
Board Meeting - 07-Jan-2019 - -
SESHACHAL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2019 ,inter alia, to consider and approve the proposal of raising funds through issue of Equity Shares on preferential allotment basis in accordance with the provisions of The Companies Act,2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and which is subject to the approval of the shareholders of the company and other necessary approvals. 2. Any other matter with permission of the chair. SESHACHAL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,inter alia, to consider and approve the proposal of raising funds through issue of Equity Shares on preferential allotment basis in accordance with the provisions of The Companies Act,2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and which is subject to the approval of the shareholders of the company and other necessary approvals. Any other matter with permission of the chair. (As Per BSE Announcement Dated on 14.01.2019) SESHACHAL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,inter alia, to consider and approve the possibility of raising funds through preferential allotment of Equity shares that due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on Friday, 18th of January, 2019 at 02:00 P.M at the Corporate office of the Company G1, Vijaya Residency, Road No:14, Banjara Hills, Hyderabad-500034 to shall stand cancelled. The revised Board Meeting shall be communicated separately. We regret the inconvenience caused in this regard. (As Per BSE Announcement Dated on 18.01.2019)
Board Meeting - 06-Nov-2018 - -
SESHACHAL TECHNOLOGIES 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 1. to consider and approve the Unaudited Standalone financial results of the company for the Quarter and half year ended 30th September, 2018. 2. to take note of the limited review report on the financial results of the Company for the quarter and half year ended 30th September,2018. 3. Any other matter with the permission of the chair. the Trading Window for trading in securities of the Company, shall remain closed from November 07th,2018, to November 16th,2018, (both days inclusive) in accordance with the Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI( Prohibition of Insider Trading) Regulations,2015. Accordingly, all insiders (including Directors and Designated Employees), are hereby directed not to deal in shares of the Company during the period of closure of Trading Window as stated above. SESHACHAL TECHNOLOGIES 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 1. to consider and approve the Unaudited Standalone financial results of the company for the Quarter and half year ended 30th September, 2018. 2. to take note of the limited review report on the financial results of the Company for the quarter and half year ended 30th September,2018. 3. Any other matter with the permission of the chair. pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform the exchange that the Board of Directors at their meeting held on the November 14, 2018 at the Corporate Office of the company at H.No: 8-2-120/110/115, G-1, Vijaya Residency, Road No:14, Banjara Hills, Hyderabad, Telangana-500034, have approved and taken on record: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter and Half year Ended 30th September, 2018. 2. The Limited Review Report of the Auditor on the Un-Audited Standalone Financial Results of the Company for the Quarter and Half year Ended 30th September, 2018. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 06-Aug-2018 - -
SESHACHAL TECHNOLOGIES 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 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. 2. To take note of Limited Review Report on the Financial Results of the Company for the quarter ended 30th June, 2018. 3. Any other matter with the permission of chair. we would like to inform the exchange that the Board of Directors at their meeting held on the August 14, 2018 at the Corporate Office of the company at H.No: 8-2-120/110/115, G-1, Vijaya Residency, Road No:14, Banjara Hills, Hyderabad, Telangana-500034, have approved and taken on record: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter Ended 30th June, 2018. 2. The Limited Review Report of the Auditor on the Un-Audited Standalone Financial Results of the Company for the Quarter Ended 30th June, 2018. The meeting commenced at 12:00 P.M and concluded at 01:00 P.M. Kindly take the information on records and oblige. (As Per BSE Announcement Dated On 14/08/2018)
Board Meeting - 28-Jun-2018 - -
Notice calling 23rd AGM;Directors report;Appointment of VCSR & Associates, as Scrutinizer;Shifting of Registered Office Board Meeting to be held on July 03, 2018 Outcome of Board meeting held on July 03, 2018 to consider the following: 1. Approved the date of ensuing 23rd Annual General Meeting of the company which is to be held on Saturday, the 04th of August, 2018 at 11:00 A.M. at the registered office of the Company. 2.Approved the notice of ensuing 23rd Annual General Meeting and Boards report for the financial year 2017-2018. 3.Appointment of M/s. VCSR & Associates, Company Secretaries, as scrutinizer for ensuing 23rd Annual General Meeting. 4.Fixed the date of Book Closure from Wednesday, August 1, 2018 to Saturday, August 04,2018 (both days inclusive). 5.Appointment of M/s. VCSR & Associates as Secretarial Auditors of the Company for the financial year 2018-2019. 6.Approved the shifting of registered office of the company from the State of Andhra Pradesh to the State of Telangana. 7. Approved the alteration of object clause of the Memorandum of Association of the company. (As Per BSE Announcement Dated On 03/07/2018)
Board Meeting - 23-May-2018 - -
Audited Results Board Meeting to be held on May 30, 2018 (As per BSE Announcement dated on 22/05/2018) Outcome of the meeting of Board of Directors held on 30.05.2018 Financial Results for the period ended March 31,2018 (As Per BSE Announcement Dated On 30/05/2018)