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Sadbhav Engineering Ltd Board Meeting

₹28.25
(-1.67%)
Jul 23, 2024|03:32:37 PM

Sadbhav Engg. CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting6 Jul 20242 Jul 2024
SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 inter alia to consider and approve Intimation of Board Meeting of Sadbhav Engineering Limited (the company) to be held on Saturday 6th July 2024 Outcome of Meeting of Board of Directors held on July 06,2024 (As Per BSE Announcement Dated on: 06/07/2024)
Board Meeting21 May 202410 May 2024
SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 21st May 2024. Outcome of the Meeting of the Board of Directors of the Company held on 21st May,2024 and submission of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024. (As Per BSE Announcement Dated on 22.05.2024)
Board Meeting30 Apr 202418 Apr 2024
SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve 1. Matters related to raising of funds through issue of equity shares through preferential allotment as per Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 to members of promoter & promoter group. 2. To consider and approve pledge of equity shares held by the Company of its material subsidiaries pursuant to the Regulation 24(5) & 24(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3. Any other business with the permission of Chairman. The Board Meeting to be held on 23/04/2024 Stands Cancelled. Sub: Intimation of Postponement of the Board Meeting of SADBHA V ENGINEERING LIMITED (the Company) (As per BSE Announcement Dated on 23/04/2024) SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Intimation of Board Meeting of Sadbhav Engineering Limited (the Company) to be held on Tuesday, 30th April, 2024. (As Per BSE Announcement Dated on 25/04/2024) Outcome of Meeting of Board of Directors held on April 30, 2024. (As Per BSE Announcement dated on 30.04.2024)
Board Meeting9 Feb 202430 Jan 2024
SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company will be held on Friday 09th February 2024 inter-alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2023 along with Limited Review Report issued by the Statutory Auditor and to consider other business matters if any. a. Standalone and Consolidated Unaudited Financial Results of the Company for Quarter and Nine months ended on 31st December, 2023. b. Standalone Limited Review Report with modified opinion and Consolidated Limited Review Report with Disclaimer Opinion for Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2023. Unaudited Results for the quarter ended 31-12-2023 alongwith Limited Review Report. Comments made by the Board of Directors for Regulation 60(2) (As Per BSE Announcement Dated on 09/02/2024)
Board Meeting9 Nov 20231 Nov 2023
SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company will be held on Thursday 09th November 2023 inter-alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2023 along with Limited Review Report issued by the Statutory Auditor and to consider other business matters if any. Further in continuation of our Intimation dated 30th September 2023 regarding Closure of Trading Window and pursuant to Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Securities of the Company is closed from 1st October 2023 and the same will re-open after 48 hours from the declaration of Financial Results. Outcome of the Meeting of the Board of Directors of Sadbhav Engineering Limited (the Company) held on 09th November, 2023. (As Per BSE Announcement dated on 09.11.2023)
Board Meeting14 Aug 20232 Aug 2023
SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2023 along with limited review report to be issued by the Statutory Auditors and to consider other business matters if any. SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Re-scheduling of Board Meeting for Consideration of Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2023. (As per BSE Announcement Dated on 09/08/2023) Outcome of the Meeting of the Board of Directors of Sadbhav Engineering Limited (the Company) held on 14th August, 2023. (As Per BSE Announcement Dated on 14.08.2023)

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