Southern Gas Ltd Share Price

121.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Oct-2019 - -
SOUTHERN GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Un- audited Finanial Results for the Quarter- Ended September 2019 the Company informs the BSE that Mr. Rajeev Nagarsenkar has resigened from the position of CFO. The Board of Directors at its meeting held on 8th November 2019 noted and approved the resignation The Company informs the BSE that Mr. Shashidhar Haridas has been appointed as the CFO of the Company w.e.f 8th November 2019. The Board of Directors of the Company have approved the appointment . (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 31-Jul-2019 - -
SOUTHERN GAS LTD.has 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 approve and take on record Un-audited Financial Statements/Results for the quarter ended on June 30, 2019 THE COMPANY SUBMITS TO BSE - THE OUTCOME OF BOARD MEETING. THE APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QTR - ENDED JUNE 2019 The Un-audited Financial Results for Quarter -Ended June 2019 (As Per BSE Announcement Dated 09.08.2019)
Board Meeting - 20-May-2019 - -
SOUTHERN GAS LTD.has 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. To Consider , approve and take on record the Audited Financial Statements / results for the Quarter and Year - ended 31st March 2019. 2. to consider the recommendation of Dividend for the Financial year ended 31st March 2019 subject to the approval of Shareholders at the AGM. Company Submits to BSE Audited Financial Results for FY 2018-19 The Southern Gas Limited has informed BSE that the Board of Directors at its meeting held on May 30, 2019, inter alia, recommended a dividend of Rs. 40/- per equity share. the Southern Gas Limited informs the BSE of the outcome of the Board Meeting( revised ) hed on 30th May 2019 (As Per BSE Announcement Dated 30.05.2019) THe Southern Gas Limited submits to the BSE The Board of Directors of the Company have recommended Final dividend of Rs.40 per Share (40 %) on Equity share subject to approval of the shareholders in their Annual General Meeting. (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 01-Feb-2019 - -
SOUTHERN GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Unaudited Financial results for the Quarter Ended 31st December 2018 The Southern Gas Limited has informed the exchange as outcome of the Board meeting held today that: Un-audited Financial Results of the Company for the Quarter ended 31st December 2018 duly considered, approved and taken on record by the Board of Directors at the meeting held today, together with the Limited Review Report duly signed by the Auditors of the Company. 2. Approved the Change in Registered Office of the Company from Govind Poy House, Rua do Padre Miranda, Margao Goa 40360 I to Meera Classic, Phase II Gogol, Borda, Margao, Goa, 403602, with immediate effect. 3. Mr. N.R. Prabhu has resigned from the position of director of the Company with effect from II th February 2019. The Board noted and approved his resignation in the meeting held today. 4. Mrs. Geeta Prabhudessai has resigned from the position of Chief Financial Officer with effect from 281h January 2019. The Board noted and approved his resignation in the meeting held today. 5. Mr. Purushottam Mantri (D1N:06785989) has been appointed as an Additional Director of the Company in the category of Independent Director with immediate effect. 6. Mr. Rajeev Nagarsenkar has been appointed as the Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect. The Board Meeting started at 4:00 pm on 11th February 2019 and ended at 5:45 PM on the same day. (As Per BSE Announcement Dated On 11/02/2019) The Company intimates the BSE that the Board has approved the Shifting of the registered Office from Govind Poy House. Post Box 340 , Margao, Goa , 403601 to Meera Classic , Phase II , Borda Margao , Goa, 403602 The Southern Gas Limited has informed the exchange that the Board of Directors at its meeting held on 11th February, 2019, appointed Mr. Rajeev Nagarsenkar, currently holding the position of Accounts Manager as the Chief Financial Officer (CFO) and thereby Key Managerial Personnel of the Company within the meaning of Section 203 of the Companies Act, 2013. (As Per BSE Announcement Dated On 12/02/2019) Un- Audited Financial Results for the Quarter Ended 31st December 2018 alongwith the Limited Review Report (As Per BSE Announcement Dated on 13/02/2019)