Sturdy Industries Ltd Share Price

0.32

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Sep-2019 - -
STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2019 ,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 Monday, 7th October, 2019 at 10.30 A.M , inter alia, has considered, approved and recommended the following: 1.To take note of Resolution plan sanctioned by Punjab National Bank (Lead Bank) and Allahabad Bank. 2.To take note of the communication received from Strategic investor dated 26.09.2019 3.To accept resignation of Shamsher Kumar Sharma from the post of Independent Director. 4.To accept resignation of Mohan Lal Gupta from the post of Managing Director. 5.To accept resignation of Amit Gupta from the post of Whole Time Director. 6.To appoint Shamsher Kumar Sharma as Managing Director of the Company. 7.To appoint Shehwaj Khan as additional director of the company. 8.Any other matter with permission of the chair.
Board Meeting - 21-Aug-2019 - -
STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2019 ,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 Saturday, 24th August, 2019 at 10.30 A.M. There are following outcomes of the Board meeting held on today. 1.Pursuant to the provisions of Section 148 of the Companies Act, 2013 and rules made thereunder, the Board of Directors approved the appointment of M/s Balwinder & Associates, Cost Accountants to act as the Cost Auditors of the company for the financial year 2019-20. 2.Board has decided to go for AGM extension in view of the pending proposals of bank for conversion of their loan into Preference shares. (As Per BSE Announcement Dated 24.08.2019)
Board Meeting - 05-Aug-2019 - -
STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, the 14th August, 2019 at 11 A.M for consideration and approval of Unaudited Financial Results of the company for the 1st Quarter ended on 30th June, 2019. Considered and approved the Unaudited Financial Results of the company for the 1st Quarter ended on 30th June, 2019 along with the Limited Review Report. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 17-May-2019 - -
STURDY 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 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 30th May, 2019 at 11 A.M for consideration and approval of Audited Financial Results of the company for the Financial year ended 31st March, 2019.
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)