Swiss Glascoat Equipments Ltd Share Price

171.70

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-May-2019 - -
Swiss Glascoat Equipments Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 17, 2019, inter alia, to consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2019 and if thought fit, to recommend Dividend for the Financial Year 2018-19. Further, pursuant to the Code of Conduct for Prevention of Insider Trading adopted by the Company to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2018, and in accordance with the BSE Circular dated April 02, 2013, the trading window of the Company for March 2019 quarter has been closed from April 01, 2019 till the expiry of 48 hours after the declaration of the Audited Standalone Financial Results for the quarter and year ended on March 31, 2019 to the stock exchanges. Outcome of the Board Meeting convened on 17.05.2019 (As Per BSE Announcement Dated On 17/05/2019)
Board Meeting - 01-Feb-2019 - -
SWISS GLASCOAT EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Un-Audited Standalone Financial Results for the quarter and nine months ended December 31, 2018. Outcome of Board Meeting convened on 11th February, 2019. (As Per BSE Announcement Dated On 11/02/2019)
Board Meeting - 16-Jan-2019 - -
Outcome of Board Meeting convened on 16th January, 2019 Outcome of Board Meeting convened on 16th January, 2019 Submission of Revised Outcome of Board Meeting consequent to a typographical error in page no. 5 of the same.
Board Meeting - 26-Oct-2018 - -
SWISS GLASCOAT EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2018 and Statement of Assets and Liabilities as on September 30, 2018. Appointment of Additional Director (Independent) (As Per BSE Announcement Dated On 03/11/2018)
Board Meeting - 26-Jul-2018 - -
Quarterly Results SWISS GLASCOAT EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve Un-Audited Standalone Financial Results of the Company for the quarter ended on June 30, 2018 and other business as stated in the agenda sent to the Directors. Pursuant to this, the trading window for the quarter ended on June 30, 2018 shall remain closed from July 27, 2018 to August 04, 2018 (both days inclusive. Resignation of Director Board Meeting Outcome held on 03-08-2018 (As Per BSE Announcement Dated On 03/08/2018)