Sikozy Realtors Share Price

Sikozy Realtors Corporate Action

CMP as on04-Oct-22 15:29

₹ 1.05
0.04 3.96%

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₹ 1.05

Turnover (lac)

Prev. Close

₹ 1.01

Day's Vol (shares)

₹ 13,315

Day's Range

₹ 1.00
₹ 1.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Sep-2022 - -
Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 inter alia to consider and approve Notice is hereby given that a meeting of Board of Directors of the Company will be held on Monday September 52022 to convene 30th Annual General Meeting for the financial year 2021-22. Any further update on holding of AGM shall be intimated to BSE on receipt of approval from ROC. With reference to the captioned subject it is hereby informed that the Board of Director at their meeting held on 5th September 2022 have approved the Board of Directors Report along with Annexures for FY 2021-22. The Annual General Meeting of the Company for the FY 2021-22 shall be held on 30th September,2022 at 4.30 pm. Further Annual Report for FY 2021-22 along with Notice of Meeting shall be submitted to the Exchange in due course. (As Per BSE Announcement dated on 05.09.2022)
Board Meeting - 05-Aug-2022 - -
Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 12th August 2022 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 2022. 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 05th August 2022 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,2022; The Board of Director at their meeting held on 12th August, 2022 have approved the Un-Audited Financial Results for the Quarter 30th June,2022. The copy of the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter ended 30th June, 2022 is enclosed herewith for your perusal and record. The Board Meeting commenced at 01.30 pm. Concluded at 2.00 pm. (As per BSE Announcement Dated on 12/08/2022)
Board Meeting - 13-May-2022 - -
Audited Results Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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 27th May 2022 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 2022. 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 13th May,2022 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. Audited financial results for the quarter & Year ended 31st March 2021. The Board of Director at their meeting held on 27th May 2022 have approved the Audited Financial Results for the Quarter & Year ended 31st March 2022. The copy of the Audited Financial Results along with Independent Auditors Report of the Statutory Auditors for the quarter & year ended 31st March 2022 is enclosed herewith for your perusal and record. The Board Meeting commenced at 4.00 pm. Concluded at 4.30 pm. (As per BSE Announcement Dated on 27/5/2022)
Board Meeting - 02-Feb-2022 - -
Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 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 10th February 2022 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 Months ended 31st December 2021. 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 02nd February 2022 till 48hrs from the conclusion of meeting. 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 & nine months ended 31st December,2021; The Board of Director at their meeting held on 10th February, 2022 have approved the Un-Audited Financial Results for the Quarter & Nine Months ended 31st December 2021. The copy of the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter ended 31st December 2021 is enclosed herewith for your perusal and record. (As per NSE Announcement Dated on 10/02/2022)
Board Meeting - 02-Nov-2021 - -
Quarterly Results 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 & half year ended 30th September,2021; The Board of Director at their meeting held on 12th November, 2021 have approved the Un-Audited Financial Results for the Quarter & Half Year ended 30th September 2021. The copy of the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter ended 30th September 2021 is enclosed herewith for your perusal and record. The Board Meeting commenced at 3.30 pm. Concluded at 4.15 pm. (As per BSE Announcement Dated on 12/11/2021)
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