Sturdy Industries Ltd Share Price

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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 - 22-Apr-2019 - -
Appointment Of Mr. Amit Bhatti as CFO of the company.
Board Meeting - 16-Mar-2019 - -
Appointment of CS Gurwinder Singh as Company Secretary cum Compliance officer of the Company Appointment of CS Gurwinder Singh as Company Secretary cum Compliance officer of the Company
Board Meeting - 06-Feb-2019 - -
STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to the provisions of the listing regulations, kindly take the notice that, a meeting of Board of Directors of the company shall be held at corporate office of the company i.e. 55-57, Industrial Area, Sector 1, Parwanoo-HP, on Thursday, the 14th February, 2019 at 11 A.M. for consideration and approval of Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2018.
Board Meeting - 09-Nov-2018 - -
STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled on 14/11/2018,inter alia, to consider and approve the Un-audited Financial Result for the quarter/half year ended on 30th September, 2018. We wish to inform you that pursuant to the regulation 30 of the SEBI (LODR) Regulations, 2015, kindly take the notice that the Ms. Charu Aggarwal, Company Secretary cum compliance officer of the company tendered her resignation from the post of Company Secretary cum compliance officer w.e.f. 05/11/2018 and the Board will consider the same in its next meeting which is scheduled to be held on Wednesday, the 14th November, 2018 at 11:.00 A.M. at the corporate office of the Company situated at 55-57, Industrial Area, Sector 1, Parwanoo, HP. Un-audited Financial results of the quarter/half year ended 30th September, 2018 duly approved by the Board of Directors in its Board meeting held on today (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 27-Aug-2018 - -
Outcome of the Board Meeting held on 27.08.2018 to consider and approve Notice of 29th Annual General Meeting along with Boards Report for the year ended 31st March 2018 and other related matters.
Board Meeting - 04-Aug-2018 - -
STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Un-audited Financial Result of the Company for the 1st Quarter ended on 30th June 2018 the Board of Directors of the Company at its meeting held on today, inter alia, has considered and approved the Unaudited Financial Result of the Company for the 1st Quarter ended on 30th June 2018 (As Per BSE Announcement Dated On 14/08/2018) Revised Filing of un-audited financial results due to Limited review report which was left inadvertently. (As Per BSE Announcement Dated on 16.08.2018)
Board Meeting - 13-Jul-2018 - -
Outcome of Board Meeting held on 13.07.2018 for appointment of cost auditor and secretarial auditor. Outcome of Board Meeting held on 13.07.2018 for appointment of cost auditor and secretarial auditor. (As Per BSE Announcement Dated on 13.07.2018)
Board Meeting - 15-Jun-2018 - -
Audited Results BOARD MEETING FOR for consideration and approval of Audited Financial Results of the Company for the Financial year ended 31st March, 2018 RESIGNATION OF INDEPENDENT DIRECTOR ACCEPTENCE (As Per BSE Announcement Dated on 18.06.2018)
Board Meeting - 23-May-2018 - -
Audited Results Pursuant to the provisions of the listing regulations, kindly take the notice that, a meeting of Board of Directors of the company shall be held at corporate office of the company i.e. 55-57, Industrial Area, Sector 1, Parwanoo-HP, on Wednesday, the 30th May, 2018 at 11 A.M.for consideration and approval of Audited Financial Results of the Company for the Financial year ended 31st March, 2018 Audited Results (Revised) (As per BSE Bulletin dated on 30/05/2018) Audited Results(Cancelled) (As per BSE Bulletin dated on 06/06/2018) CANCELLATION OF BOARD MEETING (As per BSE Announcement date on 06/06/2018)