Sikozy Realtors Share Price

Sikozy Realtors

CMP as on23-Sep-21 15:18

₹ 1.17
-0.05 -4.1%

Open

₹ 1.22

Turnover (lac)

Prev. Close

₹ 1.22

Day's Vol (shares)

₹ 18,181

Day's Range

₹ 1.13
₹ 1.22

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Sep-2021 - -
With reference to the captioned subject it is hereby informed that the Board of Director at their meeting held on 3rd September 2021 have approved the Board of Directors Report along with Annexures for FY 2020-2021. The Annual General Meeting of the Company for the FY 2020-2021 shall be held on 30th September,2021 at 3.00 pm. Further Annual Report for FY 2020-2021 along with Notice of Meeting shall be submitted to the Exchange in due course.
Board Meeting - 04-Aug-2021 - -
Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 13th August 2021 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, 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 4th August May,2021 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,2021; The Board of Director at their meeting held on 13th August 2021 have approved the Un-Audited Financial Results for the Quarter ended 30th June 2021. The copy of the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter ended 30th June 2021 is enclosed herewith for your perusal and record. The Board Meeting commenced at 3.00 pm. Concluded at 3.30 pm. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 20-May-2021 - -
Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Dear Sir/Maam, 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 28th May 2021 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, 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 20th May,2021 till 48hrs from the conclusion of meeting. 2. To Discuss any other matter with the permission of Chairman.
Board Meeting - 01-Feb-2021 - -
Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,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 Tuesday, 9th February,2021 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,2020. 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 1st February,2021 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 & nine months ended 31st December 2020; The Board of Director at their meeting held on 9th February 2021 have approved the Un-Audited Financial Results for the Quarter & Nine Months ended 31st December 2020. The copy of the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter & nine months ended 31st December 2020 is enclosed herewith for your perusal and record. (AS Per BSE Announcement Dated on 09.02.2021)
Board Meeting - 05-Nov-2020 - -
Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve NOTICE OF BAORD MEETING TOBE HELD ON 13 NOV, 2020 TO APPROVE UNAUDITED FINANCIAL STATEMENT FOR THE QUARTER & HALF YEAR ENDED ON 30TH SEPT, 2020. Dear Sir, 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. Unaudited financial results for the quarter & half year ended 30th September 2020; The Board of Director at their meeting held on 13th November 2020 have approved the Unaudited Financial Results for the Quarter & half year ended 30th September 2020. The copy of the unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter & half year ended 30th September 2020 is enclosed herewith for your perusal and record. 2. Directors Reports and relevant Annexures part of 28th Annual Report have been approved at the meeting. 3 It has been approved that 28th Annual General meeting shall be held on Saturday 12th December 2020 at 12:00 noon at B-3 Trishul apartment Village Mundra Taluka Karjat Raigarh MH 410201. (As Per BSE Announcement dated on 13.11.2020) Quarterly Results(Cancelled) (As per BSE Bulletin Dated on 13/11/2020)
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