Sikozy Realtors Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 23-May-2019 - -
Sikozy Realtors Limitedhas 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 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 a meeting of the Board of Director of the Company will be held on Wednesday 30th May 2019 at the registered office of the company, inter alia to approve & take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2019. In accordance with the SEBl (Prohibition of insider Trading) regulation, 2016, the trading window for dealing in the Equity Shares of the Company, is closed from the 03rd April 2019 for the Designated employees of the Company till the completion of 48 hours from the end of board meeting. 2. To Discuss any other matter with the permission of Chairman. With reference to the Outcome of Board Meeting held on 30/05/2019 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. Approval of Audited Financial statements for Quarter ended 31st March 2019. 2. Consenting for Addition of Object in MOA after approval from Members in ensuing General Meeting (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 04-Feb-2019 - -
Sikozy Realtors Limitedhas 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 pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation, 2015 a meeting of the Board of Directors of the Company is to be held to transact the business and to Approve Un - Audited Financial Statements for the Quarter and half year ended December 31st 2018. 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: Un - Audited financial results for the quarter ended 31st ,2018; The Board of Director at their meeting held on February 13, 2019 have approved the Un-audited financial results for the quarter ended December 31st ,2018.
Board Meeting - 05-Nov-2018 - -
SIKOZY REALTORS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Un - Audited Financials Statements for the Quarter and half year ended September 30th 2018. 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 and half year ended September 30,2018; The Board of Director at their meeting held on November 14, 2018 have approved the Un-audited financial results for the quarter ended September 30,2018. The copy of the unaudited financial results along with Limited Review Report of the Statutory Auditors for the quarter ended September 30,2018 is enclosed herewith for your perusal and record. (As Per BSE Announcement Dated on 14.11.2018)