Outcome of Board Meeting
Schrader Duncan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2013, inter alia, has appointed Mr. Nirnoy Sur as Company Secretary and Compliance officer of the Company in place of Mr. Parveen Kumar Agarwal with immediate effect. Financial Results & Limited Review for Sept 30, 2013
Schrader Duncan Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Financial Results & Limited Review for June 30, 2013
Schrader Duncan Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Disclosure of Voting results of AGM (Clause 35A)
Schrader Duncan Ltd has informed BSE regarding the details of Voting results at the 52nd Annual General Meeting (AGM) of the Company was held on July 23, 2013, under Clause 35A. 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 18, 2013 to July 23, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 23, 2013. Outcome of Board Meeting
Schrader Duncan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, has not declared dividend, for the year ended on March 31, 2013. Financial Results for March 31, 2013 (Audited)
Schrader Duncan Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Sanctioned the Scheme of Amalgamation
Schrader Duncan Ltd has informed BSE that the Hon'ble High Court of Maharashtra at Mumbai Board has sanctioned the Scheme of Amalgamation of Associated Polymers Limited ("APL" or the "Transferor Company") with Schrader Duncan Limited ("SDL" or the "Company") ("Scheme").The Scheme has become effective on May 17, 2013 with appointed date being April 01, 2012. Board to consider Dividend
Schrader Duncan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider the following:1. approve the Company's audited financial results.2. recommend payment of dividend, if any, for the year ended March 31, 2013.