Welcon International Ltd Share Price

7.60

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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 - 07-Aug-2019 - -
Welcon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-Audited Financial Results and the Limited Review Report for the Quarter ended on June 30, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. To Approve the Draft Notice of the 24th Annual General Meeting of the Company for the Financial Year 2018-19. 1. Considered, approved and take on record the Un-Audited Financial Results along with Limited Review Report for the Quarter ended on June 30, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Consider and approved the Board Report for the year ended 31/03/2019. 3. Fixed the Date, Time & Venue of 24th Annual General Meeting of the Company as 24th September, 2019 at 09.30 a.m. and approved the Notice for the same. 4. Appointed Urmila Bohra Partner of KPUB & Co. Practicing Company Secretary as Scrutinizer for E-voting & Poll if any at AGM to be held. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 23-May-2019 - -
Welcon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Financial Results For The Financial Year Ended 31.03.2019
Board Meeting - 30-Mar-2019 - -
Outcome of the Separate Meeting of Independent Directors held on Saturday, 30th March, 2019.
Board Meeting - 05-Feb-2019 - -
Welcon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Un-Audited Financial Results and the Limited Review Report for the Quarter ended on December 31, 2018 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015.
Board Meeting - 02-Nov-2018 - -
SINNER ENERGY INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Un-Audited Financial Results and the Limited Review Report for the Quarter and Half year ended on September 30, 2018 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 We wish to inform your good self that the Board of Directors of our Company in their meeting held today has pursuant to the provisions of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1.Considered, approved and take on record the Un-Audited Financial Results along with Limited Review Report for the Quarter and half year ended on September 30, 2018 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. (As Per BSE Announcement Dated On 13/11/2018)