SADBHAV ENGINEERING LTD. - 532710 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Media Release of Unaudited Financial Results for quarter emded of June 30, 2020(Q1).03-09-2020
03-09-2020
Sadbhav Engineering Q1 loss widens to Rs 123 crore
The company had a loss of Rs 30.04 crore in April-June 2019-20, the company said in a regulatory filing to BSE.02-09-2020
SADBHAV ENGINEERING LTD. - 532710 - The Approval Of The Board Towards Reclassification From Promoter And Promoters Group To Public Category.
The Board of Directors at its meeting held today i.e. September 02, 2020, has considered and approved the requests received from the Promoters Group, for reclassifying them from ''Promoter and Promoter Group'' to ''Public Category''. The approval of the Board towards reclassification is subject to the approval of the members of the Company and the other regulatory authorities, if any, in terms of Regulation 31 A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and amendments thereof.02-09-2020
SADBHAV ENGINEERING LTD. - 532710 - Appointment Of Joint Statutory Auditors.
The Board of Directors of the Company at its meeting held on Wednesday,September 02,2020 inter-alia,have appointed M/s.Manubhai &Shah; LLP,Chartered Accountants (Firm Registration Number: 106041W/W100136),as a joint Statutory Auditors of the Company,commencing from the Financial Year 2020-21,subject to the approval of the Member of the Company to audit its financial statements along with the existing Statutory Auditors, M/s. Dhirubhai Shah & Co. LLP, Chartered Accountants (Firm Registration No. 102511W/W100298),M/s.Manubhai & Shah LLP,shall hold office for the first term of five years, from the conclusion of the Thirty First(31st)Annual General Meeting until the conclusion of the Thirty Sixth (36th) Annual General Meeting of the Company. The existing statutory auditor along with the Joint Auditor subject to approval by the Members of the Company,willconduct audit and provide the Limited Review Report for the quarter / half year ended on September 30,2020asperstatutoryrequirements.02-09-2020
SADBHAV ENGINEERING LTD. - 532710 - The Register Of Member And Share Transfer Books Of The Company Will Remain Closed From Wednesday, September 23, 2020 To Tuesday, September 29, 2020 (Both Days Inclusive) For Taking Record Of The Members Of The Company For The Purpose Of 31St Annual General Meeting Of The Company To Be Held On September 29, 2020.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 31st Annual General Meeting of the Company to be held on September 29, 2020.02-09-2020
SADBHAV ENGINEERING LTD. - 532710 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30-06-2020 Along With Limited Review Report.
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2020. The copy of the said results along with Limited Review Report submitted by the Statutory Auditors of the Company are also enclosed herewith.02-09-2020
SADBHAV ENGINEERING LTD. - 532710 - Outcome Of Board Meeting Held On 02-09-2020.
Outcome of the Board Meeting held on 02-09-2020.02-09-2020
SADBHAV ENGINEERING LTD. - 532710 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company will hold Post Results Conference Call with Investors on Thursday, September 03, 2020 at 4.30 p.m. to discuss the Financial Performance of the Company for the quarter ended on June 30, 2020.02-09-2020
SADBHAV ENGINEERING LTD. - 532710 - Intimation Of Receipt Of Request For Reclassification From Promoter And Promoters Group Category To Public Category Under Regulation 30 And 31A (8) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation of receipt of request for reclassification from Promoter and Promoters Group category to Public category under Regulation 30 and 31A (8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201528-08-2020
SADBHAV ENGINEERING LTD. - 532710 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended On June 30, 2020 And To Issue Secured/Unsecured Non-Convertible Debentures And/Or Other Debt Securities On Private Placement Basis.
SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2020 and to Issue Secured/Unsecured Non-Convertible Debentures and/or other Debt Securities on private placement basis.25-08-2020