Sikozy Realtors Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jun-2020 - -
Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation, 2015 a meeting of the Board of Directors of the Company will be held on Tuesday 30th June,2020 at the Registered office of the Company, inter alia to transact the business and to Approve Audited Financial Statements for the Quarter and Year ended 31st March, 2020. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 29-06-2020)
Board Meeting - 06-Feb-2020 - -
Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation, 2015 a meeting of the Board of Directors of the Company will be held on Thursday 13th February,2020 at the Registered office of the Company, inter alia to transact the business and to Approve Un - Audited Financial Statements for the Quarter and Nine Month ended 31st December, 2019. Un-Audited financial results for the quarter & nine months ended 31st December 2019; The Board of Director at their meeting held on 13th February 2020 have approved the unaudited financial results for the quarter & nine months ended 31st December 2019. The copy of the unaudited financial results along with Limited Review Report of the Statutory Auditors for the quarter ended 31st December 2019 is enclosed herewith for your perusal and record. (As Per BSE Announcement dated on 13/02/2020) As per your E-mail dated 25th February 2020 for the discrepancies in Financial Result we have rectified the Un-Audited Financial Result for the quarter & nine months ended 31st December 2019. The copy of the Rectified unaudited financial results along with Limited Review Report of the Statutory Auditors for the quarter ended 31st December 2019 is enclosed herewith for your perusal and record. (As Per BSE Announcement dated on 26/02/2020)
Board Meeting - 05-Nov-2019 - -
Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To Approve Un-Audited Financial Statements for the Quarter and half year ended 30th September 2019. 2. Any other matter with the permission of the chairman. With reference to the captioned subject and pursuant to Regulation 33 & Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015, it is hereby informed that: 1. Un-Audited financial results for the half year and quarter ended 30th September 2019; The Board of Director at their meeting held on 13th November 2019 have approved the unaudited financial results for the half year and quarter ended 30th September 2019. The copy of the unaudited financial results along with Limited Review Report of the Statutory Auditors for the quarter ended 30th September 2019 is enclosed herewith for your perusal and record. (As Per BSE Announcement Dated 13.11.2019) Outcome of Board Meeting held on 13/11/2019. (As Per BSE Announcement dated on 12/12/2019)
Board Meeting - 01-Aug-2019 - -
Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation, 2015 a meeting of the Board of Directors of the Company will be held on Friday 09th August 2019 at the Registered office of the Company, inter alia to transact the business and to Approve Un - Audited Financial Statements for the Quarter ended 30th June 2019. In accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2016 The Trading Window for dealing in the Equity shares of the Company, will remain closed for the designated employees of the Company from 31st July till 48hrs from the conclusion of meeting. 2. To Discuss any other matter with the permission of Chairman. With reference to the captioned subject and pursuant to Regulation 33 & Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015, it is hereby informed that: 1. Un-Audited financial results for the quarter ended 30th June 2019; 2. The Board of directors have accorded their consent for addition of object in the Existing Object Clause of the Memorandum of Association of the Company. 3. The Board of Director have also accorded their consent for adoption of new set of Articles of Association which shall be in conformity with provisions of the Companies Act, 2013 and rules made there under. 4. Approval of Notice of Annual General Meeting and Annual report for the year 2018-19. (As Per BSE Announcement Dated 09.08.2019)