Sybly Industries Ltd Share Price

2.42

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-May-2019 - -
SYBLY INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company. Notice of Meeting of Board of Directors to be held on 30/05/2019. (As Per BSE Announcement Dated 21.05.2019) Audited Financial Results for the Quarter and Year ended 31/03/2019 Outcome of Board Meeting dated 30/05/2019 (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 30-Mar-2019 - -
Pursuant to regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of Board of Directors of the Company was held today i.e. 30th March, 2019
Board Meeting - 04-Feb-2019 - -
SYBLY INDUSTRIES LTD.-$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 This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 14th February, 2019 at the registered office of the Company to inter alia, to review and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018, among other things. This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 14th February, 2019 at the registered office of the Company to inter alia, to review and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018, among other things. Window Closing Further in terms of the restriction placed by the SEBI(Prohibition of Insider Trading) Regulations, 2015, and the Companys Code of Practices and procedures for fair disclosure of unpublished price sensitive information and conduct for the regulations, monitoring and prevention of insider trading. the Trading Window for dealing in securities of the Company will remain closed on and from 6th February,2019 till 16th February, 2019 (both days inclusive). The trading window shall re-open on 18th February, 2019. Pursuant to regulation 30 and 33 SEBI(Listing Obligations and Disclosure Requirements) Regulation,2015, This is to inform you that a meeting of Board of Directors of the Company was held today i.e.14th February,2019 to consider and approv the Unaudited Financial Results and Limited Review Report as given by the Statutory Auditor for the quarter ended 31st December,2018 and the same are enclosed herewith. 1. Pursuant to regulation 33 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 , Board considered and approved the Unaudited Financial Results and Limited Review Report as given by the Statutory Auditor for the quarter ended 31st December,2018 and the same are enclosed herewith. (As Per BSE Announcement Dated On 14/02/2019) Please find enclosed copy of Newspaper Cuttings of Publication an Un-Audited Financial Results for the Quarter Ended 31st December, 2018 Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as published in: A.Financial Express dated 15.02.2019 (English Daily) B.Jansatta dated 15.02.2019 (Hindi Daily) (As Per BSE Announcement Dated On 15/02/2019)
Board Meeting - 25-Dec-2018 - -
SYBLY INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2018 ,inter alia, to consider and approve This is to inform you that the Board Meeting of the Company will be held on 31.12.2018. Please take on record The Board of Directors of the Company in their meeting held on 31st December, 2018 inter-alia transacted the following business:- 1.a. Considered and Approved the Addition in Main Objects Clause of the MOA subject to the Approval of Shareholders, pertaining to the activities of running & maintaining of Petrol Pumps, CNG Stations,E-vehicle charging stations, providing education related services & activities and trade to act as general traders. b. To alter the Clause 3 (b) of the MOA to bring in line with present day requirements of company. c. To delete existing clause 3(c)i.e. other objects, of the MOA as the same is not required as per the Companies Act, 2013. 2. Considering and recommending the Shareholder to sell / lease or otherwise dispose of the whole or substantially the whole of the undertaking of the company. 3.Approval of Draft Postal Ballot Notice along with Postal Ballot Form to be sent to Members and Appointment of. Mr. R. S. Bhatia, Practicing Company Secretary [CP No.2514, FCS No 2599) scrutinizer to Conduct Postal Ballot Voting Process including e-voting. The Meeting of the Board of Directors commenced at 03.30 P.M. and concluded at 04.00 P.M (As Per BSE Announcement Dated on 31.12.2018) The Board of Directors of the Company in their meeting held on 31st December, 2018 inter-alia transacted the following business:- 1.a. Considered and Approved the Addition in Main Objects Clause of the MOA subject to the Approval of Shareholders, pertaining to the activities of providing education related services & activities and trade to act as general traders. b. To alter the Clause 3 (b) of the MOA to bring in line with present day requirements of company. c. To delete existing clause 3(c)i.e. other objects of the MOA as the same is not required as per the Companies Act, 2013. 2. Considering and recommending the Shareholder to sell / lease or otherwise dispose of the whole or substantially the whole of the undertaking of the company. 3. Approval of Draft Postal Ballot Notice along with Postal Ballot Form to be sent to Members and Appointment of. Mr. R. S. Bhatia, Practicing Company Secretary [CP No.2514, FCS No 2599) scrutinizer to Conduct Postal Ballot Voting Process including e-voting. (As Per BSE Announcement Dated on 01.01.2019)
Board Meeting - 02-Nov-2018 - -
SYBLY 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 This is to inform that the meeting of the Board of Directors of the Company will be held on Wednesday, the 14th November, 2018 at the registered office of the Company to consider and approve the Unaudited Financial Results for the quarter ended 30th September, 2018, among other things. Window Closing As per the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the Companys Shares will remain closed on and from 3rd November, 2018 till 16th November, 2018 (both days inclusive). The trading window shall re-open on 17th November, 2018. You are requested to take notice of the above in your records As per the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the Companys Shares will remain closed on and from 3rdNovember, 2018 till 16th November, 2018 (both days inclusive). The trading window shall re open on 17th November, 2018. You are requested to take notice of the above in your records SYBLY INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform that the meeting of the Board of Directors of the Company will be held on Wednesday, the 14th November, 2018 at the registered office of the Company to consider and approve the Unaudited Financial Results for the quarter ended 30th September, 2018, among other things. Window Closing As per the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the Companys Shares will remain closed on and from 3rd November, 2018 till 16th November, 2018 (both days inclusive). The trading window shall re-open on 17th November, 2018. You are requested to take notice of the above in your records This is to inform you that at the meeting of the Board of Directors of the Company held on Wednesday, 14th November, 2018, the Board considered and approved the Unaudited Standalone Financial Results for the Quarter ended 30th September, 2018 along with Limited Review Report of the Statutory Auditors of the Company. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Unaudited Financial Results of the Company for the Quarter ended 30th September, 2018 along with Limited Review Report of the Auditors of the Company in respect of the said results Outcome of Board Meeting held on 14TH November, 2018 (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 31-Jul-2018 - -
Quarterly Results SYBLY INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday,13th August,2018 at the registered office of the Company to consider and approval the unaudited financial results for the quarter ended on 30.06.2018, among other things. further the period of trading window for trading in the Companys shares will remain closed from 03.08.2018 to 13.08.2018(both days inclusive).The trading window shall be re-opened on 16.08.2018. The Meeting of the Board of Directors of the Sybly Industries Limited will be held on Monday,13th August,2018 at the registered office of the Company to consider and approve the unaudited financial results for the quarter ended on 30.06.2018, among other things. The period of trading window for trading in the Companys shares will remain close from 03.08.2018 to 13.08.2018(both days inclusion). The trading window shall be re-opened on 16.08.2018 This is to inform you that a copy of newspaper cutting for notice of meeting Board of Directors of the Company to consider and approve the un-audited financial results for the quarter ended 30.06.2018 published in A. Financial Express dated 01.08.2018(English Daily) B. Jansatta dated 01.08.2018(Hindi Daily) (As Per BSE Announcement Dated on 01.08.2018) Dear Sir, Pursuant to Regulation 33 of the SEBI(LODR), 2015 Unaudited Financial Results for the Quarter ended 30th June, 2018. This is to inform you that at the meeting of the Board of Directors of the Company held on Monday, 13thAugust, 2018, has inter alia considered and approved the following items as stated below: 1. Unaudited Financial Results for the Quarter ended 30th June, 2018 along with Limited Review Report of the Statutory Auditors of the Company. 2. Annual General Meeting has been convened on Thursday September27th ,2018 at Registered office of the Company. 3. The Board recommended to the shareholders, the reappointment of Mrs. Suman Mittal as Ordinary Director at the forthcoming Annual General Meeting. 4. Re-appointment of Mr. Nishant Mittal as Managing Director of the Company for a further period of 3 years w.e.f. 27.08.2018 The Meeting of the Board of Directors commenced at 04.00 P.M. and concluded at 05.30 P.M. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 13.08.2018) This is to inform you that pursuant to regulation 30 of the SEBI(LODR), regulations, 2015, the Board of Directors of the Company at its Meeting held on 13.08.2018 has re-appointed Mr. Nishant Mittal as Managing Director of the Company for a further period of 3 years w.e.f. 28.08.2018. (As Per BSE Announcement Dated On 14/08/2018)