SFL International Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Aug-2018 - -
Quarterly Results & A.G.M. SFL INTERNATIONAL LTDhas 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 Board Meeting of the Company will be held on Tuesday, 14th August, 2018 at the Registered Office of the Company to transact the following business; 1.To consider and approve the unaudited financial results of the company for the quarter ended on 30th June, 2018. 2.To call 26th Annual General Meeting of the company and fix the day, date, time and venue of the meeting. 3.To consider and approve the notice of the 26th Annual General Meeting, and Directors Report for the year ending 31st March, 2018. 4.To fix the date of book closure of the company. 5.Any other item with the permission of the chair and majority of directors. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Wednesday, 8th August,2018 to Friday,17th August,2018(both days inclusive) This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 14th August, 2018 and the said meeting commenced at 03.00 p.m. and concluded at 4.30 p.m. In that meeting the Board has decided the following matters: 1.Considered and approved the Unaudited financial results of the company for the quarter ended on 30th June, 2018. 2.Considered and approved the notice of the 26th Annual General Meeting of the member of the company to be held on Saturday 29th September, 2018 at 12.00 P.M. at registered office of the company. 3.Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (Both days Inclusive). 4.Considered and approved the Board of Director Report for the year ended on 31st March, 2018. This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 14th August, 2018 and the said meeting commenced at 03.00 p.m. and concluded at 4.30 p.m. In that meeting the Board has decided the following matters: 1.Considered and approved the Unaudited financial results of the company for the quarter ended on 30th June, 2018. 2.Considered and approved the notice of the 26th Annual General Meeting of the member of the company to be held on Saturday 29th September, 2018 at 12.00 P.M. at registered office of the company. 3.Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (Both days Inclusive). 4.Considered and approved the Board of Director Report for the year ended on 31st March, 2018. (As Per BSE Announcement Dated on 14.08.2018)