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Sinnar Bidi Udyog Ltd - 509887 - Outcome of Board Meeting

 Sinnar Bidi Udyog Ltd has now informed BSE that the Board of Directors of the Company at its meeting held today i.e Tuesday, 29th January, 2019, transacted the following business: Subject to approval of members and other approval if any, each of the equity shares of the nominal value of Rs. 10/- each in the capital of the Company be and is hereby sub-divided into 2 (two) Equity Shares of Rs. 5/- each and Clause V of the Memorandum of Association & Clause 3 of the Articles of Association are been altered accordingly. Further, pursuant to the sub-division of the Equity Shares of the Company, the 2,00,000 (Two lacs) Issued, Subscribed and paid-up Equity shares of the face value of Rs. 10/- (Rupees Ten) each, shall stand sub-divided into 2 (Two) Equity Shares having a face value of Rs. 5/- each. (Rupees five) each.
29-01-2019
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Sinnar Bidi Udyog Ltd - 509887 - Closure of Trading Window

 A meeting of the Board of Directors of the Company will be held on Tuesday, 29th January, 2019 to consider the proposal of sub-division/stock split of equity shares of the Company. This proposal will be subject to the approval of the shareholders. Further, the Trading Window of the Company as described in 'Code of Conduct for Prevention of Insider Trading' will remain closed for the above purpose from January 19th, 2019 till the expiry of 48 hours from submission of outcome of the board meeting to the stock exchange.
19-01-2019
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Sinnar Bidi Udyog Ltd - 509887 - Board Meeting Intimation for Board Meeting Of The Directors To Consider The Proposal Of Sub-Division/Stock Split Of Equity Shares Of The Company.

 SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 29th January, 2019 at 11:30 a.m. at Camel House Nashik Pune Road Nashik-422011 to inter-alia, consider the proposal of sub-division/stock split of equity shares of the Company. This proposal will be subject to the approval of the shareholders.
19-01-2019
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SINNAR BIDI UDYOG LTD. - 509887 - Shareholding for the Period Ended December 31, 2018

 Sinnar Bidi Udyog Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
17-01-2019
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SINNAR BIDI UDYOG LTD. - 509887 - Statement Of Investor Complaints For The Quarter Ended December 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shaikh QaiyyumDesignation :- Authorised Signatory
16-01-2019
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Pursuant To Regulation 33 Of The Listing Regulations (LODR) 2015 - Un-Audited Financial Results And Review Report By Auditor For The Quarter And Half Year Ended 30Th September 2018.

 Pursuant to Regulation 33 of the Listing Regulations (LODR) 2015 please find the Un-Audited Financial Results and Review Report by Auditor for the quarter and half year ended 30th September 2018. These were taken on record by the Board of Directors at its meeting held on 14th November, 2018.
14-11-2018
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Closure of Trading Window

 A meeting of the Board of Directors of the Company will be held on Wednesday 14th November, 2018, inter alia, to adopt the Un-Audited Financial Results for the quarter ended 30th September 2018. Further, the Trading Window of the Company as described in 'Code of Conduct for Prevention of Insider Trading' will remain closed for the above purpose from November 3rd , 2018 till the expiry of 48 hours of publication of the Audited financial results...
03-11-2018
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Board Meeting Intimation for Pursuant To Regulation 29 Of The Listing Regulations (LODR) 2015 - Notice Of Board Meeting For Un-Audited Results For The Quarter Ended 30Th September 2018.

 SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations (LODR) 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 14th November, 2018 to take on record the Un-Audited financial results of the Company for the quarter ended 30th September 2018.
03-11-2018
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Certificate From Practising Company Secretary Under Regulation 40(9) Of Listing Regulations (LODR) 2015.

 Certificate from Practising Company Secretary under regulation 40(9) of Listing Regulations (LODR) 2015 for the Period 01.04.2018 to 30.09.2018.
29-10-2018
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Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. For The Half Year 1 April 2018 To 30 Sept 18.

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2018 to September 30th , 2018.
17-10-2018
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