Seven Hill Industries Share Price

3.15

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2020 - -
Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on FRIDAY 26TH JUNE 2020 inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2020. Please take the above intimation in your records. Thanking You, This is to inform you that Outcome of the Board Meeting of the Company held on Friday 26TH June, 2020 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Result for the Year ended 31St March, 2020. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2020. (As Per BSE Announcement dated on 26.06.2020)
Board Meeting - 20-Jan-2020 - -
Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, February 10, 2020 inter alia, to consider the Un-Audited financial results of the company for quarter ended on December 31, 2019. Please take the above intimation in your records and kindly acknowledge receipts. Thanking You.
Board Meeting - 15-Jan-2020 - -
Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, 23,2020 January, inter alia, for appointment of Company Secretary of the company. Please take the above intimation in your records and kindly acknowledge receipts.
Board Meeting - 23-Jan-2020 - -
This is to inform that the Board of Directors of the Company at its meeting held today 10th January 2020 has inter-alia considered the following appointment of Company Secretary as per Section 203 of Companies Act 2013 read with Rule 8A and 9 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. 1.) The board has appointed Priyanka Kakhani as Company Secretary of the Company with effect from 15.01.2020. Thanking You. Note:There was error in uploading the same in Outcome of Board Meeting.So we have upload the same under REg 30 LODR apointment of Company Secretary.
Board Meeting - 20-Nov-2019 - -
Pursuant to Regulation 30 of the SESI (listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informing you that the Board Meeting held today i.e. November 20, 2019, inter-alia, approved following business: (a) Change the Name of the Company from Seven Hill Industries Limited to VP Logistics Limited or Any other Name Approved by the Registrar of Companies; (b) Conveying Extra Ordinary General Meeting of the Members of the Company on Tuesday, December 17, 2019 on 1: 30 P.M. at the Registered office of the Company; The Meeting of the Board of Directors of the Company commenced at 3:30 P.M. and concluded at 4:20 P.M.
Board Meeting - 16-Oct-2019 - -
Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, November 7, 2019, inter alia, to consider the Un-Audited financial results of the company for quarter and half year ended on September 30, 2019. Please take the above intimation in your records and kindly acknowledge receipts. Thanking You
Board Meeting - 26-Jul-2019 - -
Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 6 August , 2019 inter alia, to approve and take on record the UnAudited Financial Results of the Company for the quarter ended on 30th June, 2019. Please take the above intimation in your records. Thanking You,