Shaba Chemicals Ltd Share Price

21.80

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jul-2019 - -
SHABA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve adoption of quarterly result
Board Meeting - 14-May-2019 - -
SHABA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the meeting Of the Board of Directors of the Company will be held on Thursday the 23rd of May, 2019 at 04.00 P.M. at the registered office of the Company situated at 101, Rajani Bhawan, 569/2 M. G. Road, Indore, interalia, to consider and approve Audited Financial Results for the quarter ended on 31st March, 2019.
Board Meeting - 16-Apr-2019 - -
inter alia, to consider and approve Intimation for Appointment of Existing Director as Managing Director In compliance of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. We have to inform you that a meeting of the board of Directors of the company will be held. We wish to inform you that the Meeting of the Board of Directors held today i.e. 19th,april ,2019 for taking note of the following agenda items: 1. To take note of appointment of smt sangeeta neema as managing director of the company. (As Per BSE Announcement Dated On 19/04/2019)
Board Meeting - 14-Jan-2019 - -
SHABA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,inter alia, to consider and approve unaudited quarterly results for the quarter ended 31st December 2018 UNAUDITED RESULT AND LIMITED REVIEW REPORT (As Per BSE Announcement Dated On 25/01/2019)
Board Meeting - 03-Nov-2018 - -
SHABA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve to consider and approve the unaudited financial result for the quarter ended 30.09.2018 OUTCOME OF 3rd BOARD MEETING FOR THE F.Y. 2018-19 (As Per BSE Announcement Dated On 13/11/2018)