Sadbhav Engineering Ltd - 532710 - Corporate Action-Board to consider Dividend
Recommended a final dividend @ 100% i.e. Re. 1.00 (Rupee One) per Equity Shares of Re.1/-each for the Financial Year 2018-19, subject to the approval of the Shareholders at ensuing Annual General Meeting. SADBHAV ENGINEERING LTD. - 532710 - Results For The Financial Year Ended 31-03-2019.
Audited Financial Results for the year ended 31-03-2019 and Recommended a final dividend @ 100% i.e.Re.1.00(Rupee One) per Equity Shares of Re.1/-each. SADBHAV ENGINEERING LTD. - 532710 - Outcome of Board Meeting
Audited Financial Results and Recommended a final dividend @ 100% i.e.Re.1.00 (Rupee One) per Equity Shares of Re.1/-. SADBHAV ENGINEERING LTD. - 532710 - Intimation For Conference Call On Results For Quarter/ Year Ended On March 31,2019
Intimation for Conference Call on Results for Quarter/ Year ended on March 31,2019 Sadbhav Engineering Ltd - 532710 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm RAVI KAPOOR & ASSOCIATES 4 Name of the Certifying Individual RAVI KAPOOR 5Membership TypeFCS 6 Membership Number 2587 7 CP No. 2407 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO SADBHAV ENGINEERING LTD. - 532710 - Board to consider Dividend
Sadbhav Engineering Ltd has informed BSE that the meeting of the Board of Directors is scheduled to be held on May 30, 2019, inter alia, to consider and approve the following matters:1. The Audited Financial Results for the quarter /year ended on March 31, 2019.2. To recommend the dividend on the equity shares of the Company, if any.Pursuant to the code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company and Material Subsidiaries ("Insiders") of the Company, the Trading Window Close Period has commenced from April 04, 2019 and will end 48 hours after the results are made public on May 30, 2019. The Trading window will be opened from June 03, 2019. SADBHAV ENGINEERING LTD. - 532710 - Closure of Trading Window
Pursuant to the code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company and Material Subsidiaries ('Insiders') of the Company, the Trading Window Close Period has commenced from April 04, 2019 and will end 48 hours after the results are made public on May 30, 2019. The Trading window will be opened from Monday, 03rd June, 2019. SADBHAV ENGINEERING LTD. - 532710 - Board Meeting Intimation for Intimation For Board Meeting Of The Company.
SADBHAV ENGINEERING 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 In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors is scheduled to be held on Thursday, May 30, 2019 at the Corporate Office of the Company at Ahmedabad, inter alia to consider and approve the following matters: 1. The Audited Financial Results for the quarter/year ended on March 31, 2019. 2. To recommend the dividend on the equity shares of the Company, if any. SADBHAV ENGINEERING LTD. - 532710 - Postal Ballot - Newspaper Advertisements For Dispatch Of Notice Of Postal Ballot
Intimation about Newspaper Advertisements for dispatch of Notice of Postal Ballot. 