Stratmont Industries Share Price

CMP as on21-Jun-21 15:47

₹ 13.30
-0.65 -4.66%

Open

₹ 13.30

Turnover (lac)

Prev. Close

₹ 13.95

Day's Vol (shares)

₹ 100

Day's Range

₹ 13.30
₹ 13.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Feb-2021 - -
Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve 1. To consider and approve the Un- Audited financial Results of the Company for the quarter & nine Months ended December 31, 2021 and to adopt the Limited Review report of the Auditors thereon. 2. To consider any other matter with the permission of Chair.
Board Meeting - 06-Nov-2020 - -
Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve To consider and approve the standalone and consolidated un-Audited Financial result of the company for the Quarter and half year ended 30Th September, 2020 Stratmont Industries Ltdhas 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 The Meeting of the Board of Directors of the Company is rescheduled on Friday, November 13,2020, to consider and approve Financial Results for the quarter and half year ended September 30, 2020. (As per BSE Announcement Dated on 09/11/2020) The Board of Directors of company at its Meeting held on today on Friday, 13Th November,2020 at 5.00 p.m has, inter-alia considered, and approved the Un-Audited (stand alone) Financial Results of the company for the qtr and half year ended September,30,2020 (As per BSE Announcement Dated on 13/11/2020)
Board Meeting - 25-Aug-2020 - -
Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI(LODR)Regulations,2015 this is to inform that a meeting of Board of Directors of the company is scheduled to be held at the Registered Office on 1st September,2020 at 4 pm, to consider and approve the following. 1. Finalize time, date and venue to convene the 36TH Annual General Meeting of the Company. 2. Approve the Notice of AGM to be sent to the shareholders. 3. Approve the Directors report for the financial year ended 31 March,2020. 4. Fix Book closure Dates for the purpose of 36Th AGM. 5. Any other matter with the permission of chair. 1. Approved the day, date, time and place of 36ThAnnual General Meeting of the company, The Annual General Meeting of the company to be held on Wednesday September 30,2020 at 10 am at UNIT NO.B-101, REMI BIZCOURT PREMISES CHSL VERA DESAI ROAD, ANDHERI (WEST)MUMBAI-400058,MH, INDIA. 2. Approved the Notice of the 36Th Annual General Meeting of the company; 3. The Register of Members & Share Transfer Books of the company will remain closed from 24.09.2020 to 29.09.2020 (both days inclusive). 4. Approved Annual Report for the Year Ended 31st March,2020 (As Per BSE Announcement Dated on 01.09.2020)
Board Meeting - 08-Aug-2020 - -
Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Intimation of Board Meeting - to consider and approved Un-Audited Financial Result of the company for the Qtr ended 30Th June,2020 we enclosed herewith, The Un-Audited (stand alone) Financial Result for the Qtr ended 30ThJune,2020 and Limited Review Reports issued by the Statutory Auditor of the company (As Per BSE Announcement Dated on 14/08/2020)
Board Meeting - 22-Jun-2020 - -
Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Director of the Company is schedule to be held on Friday, 27Th June 2020 at 5.00 P.M on a Shorter Notice with the Consent of all the Director and to consider and take on record, inter-alia and to discuss and approve the following Businesses: 1.To consider and approve the appointment of Mr.Chinmoy Kumar Guha as an Additional Director (Non Executive Independent Director) of the Company. 2.Any other business with the permission of the chair which is incidental and ancillary to the Business Mr.Chinmoy Kumar Guha holding DIN 07706047 have been Appointed as an Additional Director (Non Executive Independent Director) of the company with effect from 27th June,2020 subject to the approval by the share holders and Mr.Chinmoy Kumar Guha shall hold office upto the date of the next Annual General Meeting (AGM) or the last date on which the AGM should have been held, whichever is earlier; (As per BSE Announcement Dated on 27/06/2020)
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