Sturdy Industries Share Price

Sturdy Industries

CMP as on11-Jun-21 15:01

₹ 0.42
0.02 5%

Open

₹ 0.42

Turnover (lac)

Prev. Close

₹ 0.40

Day's Vol (shares)

₹ 302

Day's Range

₹ 0.42
₹ 0.42

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Jun-2021 - -
STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, 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 Friday, the 11th June, 2021 at 11 A.M for consideration and approval of Audited Financial Results of the company for the Financial year ended 31st March, 2021. Kindly take the above on record. Dear Sir/Madam, Pursuant to the provisions of the listing regulations, kindly take on record the outcome of the Board meeting held on today as follow:- - Considered and approved Audited Financial Results of the company for financial year ended 31st March, 2021. - 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 2021-22. Kindly take on record the same and oblige. (AS Per BSE Announcement Dated on 11.06.2021)
Board Meeting - 31-Mar-2021 - -
STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2021 ,inter alia, to consider and approve Dear Sir/Madam, 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 7th April, 2021 at 11 A.M, inter alia, has considered, approved and recommended the following: ? To accept resignation of Amit Bhatti from the post of Whole Time Director and Chief Financial Officer. ? To appoint Ashok Kumar (DIN 07374369) as additional director (Non-Executive) and Chief Financial Officer of the company. Kindly take the above on record. Dear Sir/Madam, Pursuant to the provisions of the listing regulations, kindly take on record the outcome of the Board meeting held on today as follow:- ? Accepted resignation of Mr. Amit Bhatti from the post of Whole Time Director and Chief Financial Officer. ? Appointed Mr. Ashok Kumar (DIN 07374369) as additional director (Non-Executive) and Chief Financial Officer of the company. ? Pursuant to the provisions of section 204 of the Companies Act, 2013 and rules thereunder, the Board of Directors approved appointment of M/S Himanshu Sharma & Associates, Company Secretaries, to act as the Secretarial Auditors of the Company for Financial Year 2020-21. Kindly take on record the same and oblige. (AS Per BSE Announcement Dated on 07.04.2021)
Board Meeting - 02-Feb-2021 - -
STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that 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 10th February, 2021 at 11 A.M for consideration and approval of Unaudited Financial Results of the company for the Quarter ended on 31st December, 2020. Kindly take the above on record. Dear Sir/Madam, Pursuant to the provisions of the listing regulations, kindly take on record the outcome of the Board meeting held on today as follow:- Considered and approved the Unaudited Financial Results of the company for the Quarter ended on 31st December, 2020 along with the Limited Review Report. Kindly take on record the same and oblige. Thanking you, (As Per BSE Announcement dated on 10.02.2021)
Board Meeting - 16-Dec-2020 - -
STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2020 ,inter alia, to consider and approve Dear Sir/Madam, 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, the 19th December, 2020 at 11 A.M, to approve the transfer of 1,61,93,042 Equity Shares in favour of GREENWAY ADVISORS PRIVATE LIMITED (strategic investor) from Allahabad Bank as per SDR Scheme prescribed by the Reserve Bank of India. Kindly take the above on record. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company in their meeting held today considered and approved the transfer of 1,61,93,042 equity shares of the company held in the name of Allahabad Bank (Now Known as Indian Bank) in favour of Greenways Advisors Private Limited. Such transfer of shares from Allahabad Bank (Now known as Indian Bank) in favour of Greenways Advisors Private Limited as per SDR Scheme prescribed by Reserve Bank of India. You are requested to kindly take the above information on records. (As Per BSE Announcement Dated on 19.12.2020)
Board Meeting - 27-Nov-2020 - -
STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve Dear Sir/Madam, 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, the 30th November, 2020 at 11 A.M, to approve the transfer of 1,61,93,042 Equity Shares in favour of GREENWAY ADVISORS PRIVATE LIMITED (strategic investor) from Allahabad Bank as per SDR Scheme prescribed by the Reserve Bank of India. Kindly take the above on record. Dear Sir/Madam, Further to notice dated 27th November, 2020 for holding of Board Meeting on 30th November, 2020. It is informed that the Board of Directors of the Company in their meeting held today considered the transfer of 1,61,93,042 equity shares of the Company held in the name of Allahabad Bank (Now Known as Indian Bank) in favour of Greenways Advisors Private Limited, and directed the Company Secretary of the Company to complete the formalities. The aforementioned transfer of shares from Allahabad Bank (Now known as Indian Bank) in favour of Greenways Advisors Private Limited will be effected as per SDR Scheme prescribed by Reserve Bank of India. The Board of Directors of the Company has authorized Company Secretary of the Company that the aforementioned transfer be effected on completion of formalities in discussions with Greenway Advisors Private Limited. Kindly take the above on record. Thanking you (As Per BSE Announcement Dated on 30.11.2020)
Board Meeting - 03-Nov-2020 - -
STURDY INDUSTRIES LTD.has 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 Dear Sir/Madam, 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 Friday, the 13th November, 2020 at 11 A.M, inter alia, has considered, approved and recommended the following: ? To consider and approve Unaudited Financial Results of the company for the Quarter /half year ended on 30th September, 2020. ? To appoint Meenu Bhardwaj (DIN 08945317) as additional director (Non-Executive) of the company. Kindly take the above on record. Dear Sir/Madam, Pursuant to the provisions of the listing regulations, kindly take on record the outcome of the Board meeting held on today as follow:- Considered and approved the Unaudited Financial Results of the company for the Quarter /half year ended on 30th September, 2020 along with the Limited Review Report. Appointed Ms. Meenu Bhardwaj (DIN 08945317) as additional director (Non-Executive) of the company. Kindly take on record the same and oblige. (As Per BSE Announcement Dated on 13.11.2020)
Board Meeting - 09-Sep-2020 - -
STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, the 15th September, 2020 at 11 A.M for consideration and approval of of Unaudited Financial Results of the company for the 1st Quarter ended on 30th June, 2020. Kindly take the above on record. Pursuant to the provisions of the listing regulations, kindly take on record the outcome of the Board meeting held on today as follow:- > Considered and approved the Unaudited Financial Results of the company for the 1st Quarter ended on 30th June, 2020 along with the Limited Review Report. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 28-Aug-2020 - -
STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve Dear Sir/Madam, 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, the 5th September, 2020 at 11 A.M. Kindly take the above on record. Dear Sir/Madam, This is to inform you that pursuant to the Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), the Board of Directors of the Company at its meeting held on 5th September 2020 at the corporate office of the company at 55-57, Industrial Area, Sector-1, Parwanoo, HP, inter alia, has considered, approved and recommended the following: 1. The Notice of 31st Annual General Meeting for the FY 2019-20. 2. Appointment M/s M.R Chechi & Associates, Company Secretaries as Scrutinizer for ensuing AGM. 3. Closure of Register of Members and Shares Transfer from 22nd Day of September, 2020 to 29th Day of September, 2020 (both days inclusive). Kindly take the above on record Sturdy Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 22nd Day of September, 2020 to 29th Day of September, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 22-Jul-2020 - -
STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,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 July, 2020 at 11 A.M for consideration and approval of Audited Financial Results of the company for the Financial year ended 31st March, 2020. Pursuant to the provisions of the listing regulations, kindly take on record the outcome of the Board meeting held on today as follow:- ? Considered and approved Audited Financial Results of the company for financial year ended 31st March, 2020. ? 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 2020-21 (As per BSE Announcement Dated on 30/07/2020)
Board Meeting - 19-Jun-2020 - -
STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, the 30th June, 2020 at 11 A.M for consideration and approval of Audited Financial Results of the company for the Financial year ended 31st March, 2020. There are following outcomes of the Board meeting held on today. 1. Pursuant to the provisions of Section 196,197,203 and other applicable provisions, if any, of the Companies Act, 2013 read with companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 & Listing Agreement entered in to by & between the Company & the Stock Exchange (including any amendment thereto or re-enactment thereof for the time being in force), Mr. Amit Bhatti, Director of the Company be and is hereby appointed as the Whole Time Director Cum Chief Financial Officer of the Company w.e.f. 30th June, 2020. 2. Due to non availability of Mr. Shamsher Kumar Sharma, Managing Director of the Company, the consideration of Financial Results are deferred till next Board Meeting as he is hospitalized because of covid symptoms. Kindly take the above on record. (As per BSE Announcement Dated on 30/06/2020)
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