Shree Salasar Investments Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Nov-2019 - -
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of Board of Directors of the company will be held on Thursday, November 14, 2019, at 05.00 P.M. at the Registered office of the company at 404, Niranjan, 99 Marine Drive, Marine Lines Mumbai - 400 002, to interalia transact the following businesses: 1. To consider & approve Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and half year ended September 30, 2019. Pursuant to the Companys Code of conduct to regulate, monitor and report trading in Securities of the Company, the Trading Window for trading in the Securities of the Company was closed with effect from October 01, 2019 and will open Forty-Eight (48) hours after the declaration of said Financial Results. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Thursday, November 14, 2019, has inter alia, approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2019. Accordingly, copy of Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report is enclosed herewith; The Results shall also be published in newspapers as required under Regulation 47 of LODR. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 18-Sep-2019 - -
Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held Wednesday, the 18th Day of September, 2019 has, inter alia, approved appointment of Ms. Monica Singh as a Company Secretary & Compliance Officer of the Company w.e.f September 18, 2018.
Board Meeting - 05-Aug-2019 - -
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To interalia transact the following businesses: 1. To Consider & Approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2019. 2. To fix time, date and day for convening Annual General Meeting for the Financial Year ended March 31, 2019. 3. To fix date for closure of Register of Members and Share Transfer Books for the purpose of convening the Annual General Meeting. Pursuant to the Companys Code of conduct to regulate, monitor and report trading in Securities of the Company, the Trading Window for trading in the Securities of the Company was closed with effect from July 01, 2019 and will open Forty-Eight (48) hours after the declaration of said Financial Results. 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2019. Accordingly 2. Adopted and Approved the Notice and Director Report of the Company for Financial year 2018-19 3. That The Register of Members and Share Transfer Books will remain closed from 12th September, 2019 to 18th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. 4. That the 39th Annual General Meeting of the Members of the Company will be held on Wednesday, September 18, 2019 at 11.30 a.m. at the Registered Office of the Company at 404, Niranjan, 99 Marine Drive, Marine Lines, Mumbai - 400 002 5. Re-appointment of Mr. Shailesh Ghisulal Hingarh as Managing Director of the Company for a further period of 3 years w.e.f. from 12th August, 2019, pursuant to provisions of Section 196, 197 and any other applicable provisions of the Companies Act, 2013 (Act), subject to approval of the shareholders and other approvals, as may be required. 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2019. Accordingly 2. Adopted and Approved the Notice and Director Report of the Company for Financial year 2018-19 3. That The Register of Members and Share Transfer Books will remain closed from 12th September, 2019 to 18th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. 4. That the 39th Annual General Meeting of the Members of the Company will be held on Wednesday, September 18, 2019 at 11.30 a.m. at the Registered Office of the Company at 404, Niranjan, 99 Marine Drive, Marine Lines, Mumbai - 400 002 5. Re-appointment of Mr. Shailesh Ghisulal Hingarh as Managing Director of the Company for a further period of 3 years w.e.f. from 12th August, 2019, pursuant to provisions of Section 196, 197 and any other applicable provisions of the Companies Act, 2013 (Act), subject to approval of the shareholders and other approvals, as may be required. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 23-May-2019 - -
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of Board of Directors of the company will be held on Thursday, May 30, 2019, at 05.00 P.M. at the Registered office of the company at 404, Niranjan, 99 Marine Drive, Marine Lines Mumbai - 400 002, to interalia transact the following businesses: 1. To consider & approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2019. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Thursday, May 30, 2019 has, inter alia, approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2019. The Board of Directors did not recommend any dividend on the equity shares for the financial year ended March 31, 2019. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Thursday, May 30, 2019 has, inter alia, approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2019. The Board of Directors did not recommend any dividend on the equity shares for the financial year ended March 31, 2019. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 30-Mar-2019 - -
Pursuant to the Securities Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 (PIT Regulation), we hereby inform that the Board of Directors of the Company at its meeting held on Saturday, March 30, 2019, has, inter alia, the Board Of Directors of the company has amended the Code Of Fair Disclosure Under Regulation 8 of the PIT Regulations and Code Of Conduct Under Regulation 9 of the PIT Regulations. The amended Codes are effective from April 01, 2019 and shall be made available on the website of the company i.e. www.shreesalasar.in Pursuant to the Securities Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 (PIT Regulation), we hereby inform that the Board of Directors of the Company at its meeting held on Saturday, March 30, 2019, has, inter alia, the Board Of Directors of the company has amended the Code Of Fair Disclosure Under Regulation 8 of the PIT Regulations and Code Of Conduct Under Regulation 9 of the PIT Regulations. The amended Codes are effective from April 01, 2019 and shall be made available on the website of the company i.e. www.shreesalasar.in
Board Meeting - 06-Feb-2019 - -
SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of Board of Directors of the company will be held on Wednesday, February 13, 2019, at 4.00 P.M at the Registered office of the company, 404, Niranjan, 99 Marine Drive, Marine Lines, Mumbai - 400 002, interalia to consider & approve Un-Audited Financial Results of the Company for the quarter ended December 31, 2018. Further, in accordance with the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in Companys securities by the designated persons shall remain closed from till Friday, February 15, 2019. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Wednesday, February 13, 2019 has, inter alia, approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2018. Accordingly, copy of Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report is enclosed herewith; The Results shall also be published in newspapers as required under Regulation 47 of LODR. (As Per BSE Announcement Dated on 13/02/2019)