Shareholding Pattern For September 30, 2014
Schrader Duncan Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.18-10-2014
18-10-2014
Resignation of Director
Schrader Duncan Ltd has informed BSE that Mr. R. A. Shah, Alternate Director of the Company has submitted his resignation from the post of Director of the Company vide his Notice Dated September 26, 2014, with effect from September 30, 2014.26-09-2014
Outcome of Board Meeting
Schrader Duncan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has appointed Mr. V. S. Patil as a Chief Finance Officer with effective from August 05, 2014.05-08-2014
Limited Review for June 30, 2014
Schrader Duncan Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.05-08-2014
Financial Results for June 30, 2014 (Standalone)
Schrader Duncan Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.05-08-2014
Disclosure of Voting results of AGM (Clause 35A)
Schrader Duncan Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 04, 2014, under Clause 35A.04-08-2014
Closure of Trading Window
Schrader Duncan Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on August 05, 2014, inter alia, to consider, approve and taken on record the Unaudited Financial Results for first quarter ended June 30, 2014.Further, the Trading Window of the Company is closed with effect from July 26, 2014 and will reopen on August 06, 2014 after expiry of 24 hours of submitting the above referred Financial Results...25-07-2014
Shareholding Pattern For June 30, 2014
Schrader Duncan Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.18-07-2014
Fixes Book Closure for AGM
Schrader Duncan Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2014 to August 04, 2014 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) of the Company to be held on August 04, 2014.04-07-2014
Financial Results for March 31, 2014 (Audited)
Schrader Duncan Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.22-05-2014