Standard Industries Ltd Share Price Standard Inds.

10.85

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11.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Oct-2019 - -
Quarterly Results
Board Meeting - 24-Jul-2019 - -
STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the 5th August, 2019, to consider and approve the Unaudited Financial Results of the Company, with Limited Review Report, on quarterly basis, for the first quarter ended 30th June, 2019. Further, as required in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, a public notice about the date of the aforesaid Board Meeting is also being issued in English and in regional language newspapers. Further, we wish to inform you that as intimated to you earlier, vide our letter no.TBP:SH:7:33:105 dated 28th June, 2019, the Trading Window for trading in Shares of the Company is closed from 1st July, 2019 until 48 hours after the declaration of Unaudited Financial Results by the Company on 5th August, 2019. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 5th August, 2019, considered and approved the Unaudited Interim Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Interim Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2019 alongwith the Limited Review Report thereon are enclosed herewith for your information and record. Further in accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2019. The Meeting of the Board of directors held today commenced at 1.00 PM and concluded at 2.10 PM. (As Per BSE Announcement Dated on 05.08.2019)
Board Meeting - 22-May-2019 - -
STANDARD INDUSTRIES 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 30th May, 2019, for consideration of standalone and consolidated Audited Financial Results for the financial year 1st April, 2018 to 31st March, 2019 and recommendation of dividend, if any. Further, we wish to inform you that as intimated to you earlier, the Trading Window for trading in Shares of the Company is closed from 1st April, 2019 until 48 hours after the declaration of Audited Financial Results by the Company on 30th May, 2019. Standard Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 30, 2019, for consideration of standalone and consolidated Audited Financial Results for the financial year April 01, 2018 to March 31, 2019 and recommendation of dividend, if any. Further, as intimated earlier, the Trading Window for trading in Shares of the Company is closed from April 01, 2019 until 48 hours after the declaration of Audited Financial Results by the Company on May 30, 2019. Pursuant to Regulation 4 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach Newspaper clippings of the announcement of the Board Meeting to be held on 30th May, 2019, inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Financial Year ended 31st March, 2019, published in The Free Press Journal in English and Navshakti in Marathi, on Wednesday, the 22nd May, 2019, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 30th May, 2019 considered the following business: 1.Audited Financial Results: The Board considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. Pursuant to Reg. 33 of the SEBI (LODR) Regulations, 2015, statements showing Audited Financial Results for the quarter and financial year ended 31st March, 2019 along with Auditors Report thereon is enclosed herewith for your information and record. 2.Annual General Meeting: The Board decided that 122nd AGM of the Members of the Company would be held on 13th August, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016, we send herewith Audited Standalone and Consolidated Financial Results of the Company along with Auditors Report, for the Financial Year ended 31st March, 2019, which were approved at the Meeting of the Board of Directors of the Company held today. The Meeting of the Board of Directors held today commenced at 1.00 p.m. and concluded at 2.00 p.m. Standard Industries Ltd has informed BSE about Outcome of Board Meeting held on May 30, 2019. We wish to inform you that the Board of Directors of the Company in their Meeting held today have approved the investment of surplus funds of the Company in 7,23,857 Equity Shares of the Face Value of Rs.10/- each of Duville Estates Pvt. Ltd. at Rs.83 / - per equity share purchased from Stanrose Mafatlal Investments And Finance Ltd. As of date the total investment in Duville Estates Pvt. Ltd. is 14,47,714 Equity Shares of Rs.10/- each which comprises 9.64% of the Paid-up Share Capital of Duville Estates Pvt. Ltd. The above information is given in terms of Regulation 30 read with Para A, Part A of Schedule III of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 25-Jan-2019 - -
STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI (LODR) Regulations, 2015), we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 06th February, 2019 to consider and take on record the Unaudited Financial Results of the Company with Limited Review for the third quarter and nine months ended 31st December, 2018. Further, we wish to inform you that the Trading Window for trading in shares of the Company will be closed from 30th January, 2019 to 08th February, 2019. Further, as required in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, a public notice about the date of the aforesaid Board Meeting is also simultaneously being issued in the newspapers. Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI (LODR) Regulations, 2015), we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 06th February, 2019 to consider and take on record the Unaudited Financial Results of the Company with Limited Review for the third quarter and nine months ended 31st December, 2018. Further, we wish to inform you that the Trading Window for trading in shares of the Company will be closed from 30th January, 2019 to 08th February, 2019. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 6th February, 2019, considered and approved the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2018. Pursuant to Regulation 33 of the Listing Regulations, statements showing Unaudited Financial Results for the third quarter and nine months ended 31st December, 2018 alongwith the Limited Review Report thereon are enclosed herewith for your information and record. In accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results for the third quarter and nine months ended 31st December, 2018. The meeting of the Board of Directors commenced at 12:15 p.m. and concluded at 13.45 p.m. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 6th February, 2019, considered and approved the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2018. Pursuant to Regulation 33 of the Listing Regulations, statements showing Unaudited Financial Results for the third quarter and nine months ended 31st December, 2018 alongwith the Limited Review Report thereon are enclosed herewith for your information and record. In accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results for the third quarter and nine months ended 31st December, 2018. The meeting of the Board of Directors commenced at 12:15 p.m. and concluded at 13.45 p.m. (As Per BSE Announcement Dated 06.02.2019)
Board Meeting - 23-Oct-2018 - -
STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI (LODR) Regulations, 2015), we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the 2nd November, 2018 to consider and take on record the Unaudited Financial Results with Limited Review on quarterly basis of the Company for the second quarter ended 30th September, 2018. Also, the trading window as per the Companys Code of Conduct for Prevention of Insider Trading, shall remain closed from 26th October, 2018 to 04th November, 2018. Further, as required in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, a public notice about the date of the aforesaid Board Meeting is also simultaneously being issued in the newspapers. This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. 2nd November, 2018, considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018. The meeting of the Board of Directors commenced at 12:15 p.m. and concluded at 14.40 p.m. Pursuant to Regulation 33 of the Listing Regulations, statements showing Unaudited Financial Results for the quarter and half year ended 30th September, 2018 alongwith Limited Review Report of the Auditors M/s Arunkumar K. Shah & Co., thereon are enclosed herewith for your information and record. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Unaudited Financial Results of the Company, along with Limited Review Report of the Auditors M/s Arunkumar K. Shah & Co., for the Quarter and half year ended 30th September, 2018, which have been approved by the Board of Directors in their Board Meeting held today at 12.15 P.M and concluded at 14.40 P.M. Further, in accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results for the quarter and half year ended 30th September, 2018. (As Per BSE Announcement Dated On 02/11/2018)