SJ Corporation Ltd Share Price

13.28

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2019 - -
SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 10th August 2019 at the Corporate Office of the Company at Mumbai at 3.30 P.M.: I. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2019; II. To adopt and approve the Notice of 38th Annual General Meeting and Directors Report of the Company along with all the annexure thereof, for financial year 2018-2019; III. To finalize the dates of Book Closure for the purpose of forthcoming 38th Annual General Meeting; IV. To finalize the date, venue and time for convening 38th Annual General Meeting of the Members of the Company; V. To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 38th Annual General Meeting; VI. Any other matter with the permission of the Chair. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on August 10, 2019, for which intimation was already given to you, the Board of Directors has: (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 10-May-2019 - -
SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve 1.To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2019; 2.To take a note of resignation of Mr. Roopesh Sureshchandra Agrawal (Membership No: 36963) from the position of Company Secretary and Compliance Officer of the Company w.e.f. 20th April, 2019; 3.To change the existing policy for closure of Trading Window in light of BSE Circular Reference no. LIST/COMP/01/2019-20 dated 2nd April, 2019; 4.Any other matter with the permission of the Chair. We enclose herewith the Audited standalone financial results of the Company for the quarter and year ended 31st March, 2019, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, the 25th May, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016 on Disclosure of the Impact of Audit Qualifications by the Listed Entities, we would like to confirm that M/s. SDBA & Company., Chartered Accountants (Firm Registration no. 142004W)), Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the above financial results. Finalized the Appointment of Deepa Ashokkumar Dhamecha as a Company Secretary of the Company. The meeting of Board of Directors held today commenced at 3.30 PM and concluded at 4.00 PM. (As Per BSE Announcement Dated 25.05.2019)
Board Meeting - 01-Feb-2019 - -
SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, February 12, 2019 at the Corporate Office of the Company at Mumbai at 3.30 P.M. ? To consider and approve the Standalone unaudited Financial Results of the Company for the quarter ended December 31, 2018. ? Any other matter with the permission of the Chair. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company, for the quarter ended December 31, 2018 from February 01, 2019 to February 14, 2019. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on Tuesday, February 12, 2019 at its Corporate office at Mumbai , for which intimation was already given to you, the Board of Directors has: Approved and taken on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2018 along with the Limited Review Report thereon. Approved the appointment of M/s Deep Shukla & Associates, Company Secretaries to conduct Secretarial Audit of the Company for the year ended 31st March, 2019. In this connection please find enclosed the copy of Un-audited Standalone financial Results of the Company for the quarter ended 31st December, 2018 along with Limited Review Report by the Statutory Auditors of the Company as Annexure-I. You may further note that the meeting commenced on 3.30 p.m. and concluded on 4.30 p.m. (As Per BSE Announcement Dated 12.02.2019)
Board Meeting - 23-Oct-2018 - -
SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, October 31, 2018 at the Corporate Office of the Company at Mumbai at 3.00 P.M. ? To consider and approve the Standalone unaudited Financial Results of the Company for the quarter ended September 30, 2018. ? Any other matter with the permission of the Chair. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company, for the quarter ended September 30, 2018 from October 23, 2018 to November 02, 2018. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on Wednesday, October 31, 2018 at its Corporate office at Mumbai , for which intimation was already given to you, the Board of Directors has: Approved and taken on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2018 along with the Limited Review Report thereon. You may further note that the meeting commenced on 3.30 p.m. and concluded on 3.45 p.m (As Per BSE Announcement Dated On 31/10/2018)