Outcome of AGM
We are pleased to enclosed herewith copy of the Minutes of the proceedings of Annual General Meeting held on 13th September 2017.27-09-2017
27-09-2017
Revised Unaudited Financial Results For The Quarter 30.06.2017
Please find enclosed herewith revised Unaudited Financial Results along with reconciliation table for net profit/loss(Standalone and Consolidated) for the quarter ended 30th June 2017 pursuant to SEBI Circular No.CIR/CFD/FAC/62/2016) dated July 05, 201627-09-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sinnar Bidi Udyog Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here16-09-2017
Scrutinizer's Report
E Voting results and Scrutinizers Report of 43rd Annual General Meeting held on 13.09.2017 under regulation 44 of LODR 2015.15-09-2017
Fixes Book Closure for AGM
Sinnar Bidi Udyog Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2017 to September 13, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 13, 2017.18-08-2017
Intimation Of Book Closure.
Intimation for Register of Members and Share Transfer Book of the Company will remain closed from 6th September 2017 to 13th September, 2017 (both days inclusive) for Annual General Meeting of the Company will be held on 13th September 2017 at 11.30 a.m. at 2, Gurukrupa Apartment, N.C.Kelkar Marg, Dadar(w), Mumbai-400028.17-08-2017
Pursuant To Regulation 33 Of The Listing Regulations (LODR) 2015 Un-Audited Financial Results And Limited Review (Standalone And Consolidated) For The Quarter Ended 30Th June 2017.
Pursuant to Regulation 33 of the Listing Regulations (LODR) 2015 please find the Un-Audited Financial Results (Standalone and Consolidated) and Limited Review for the quarter ended 30th June 2017. These were taken on record by the Board of Directors at its meeting held on 12th August, 2017.12-08-2017
Closure of Trading Window
A meeting of the Board of Directors of the Company will be held on Saturday, August 12th , 2017, inter alia, to adopt the UnAudited financial results for the quarter ended June 30th , 2017. 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 August 3rd , 2017 till the expiry of 48 hours of publication of the UnAudited financial results...03-08-2017
Board Meeting Will Be Held On 12Th August 2017.
Pursuant to Regulation 33 of the Listing Regulations (LODR) 2015 a meeting of the Board of Directors of the Company will be held on Saturday, August 12th , 2017 to take on record the Un-Audited Financial Results for the quarter ended 30th June 2017.03-08-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June 2017 Under Regulation 13(3) Of The Listing Regulations (LODR) 2015.
Statement of Investor complaints for the Quarter ended 30th June 2017 under Regulation 13(3) of the Listing Regulations (LODR) 2015.18-07-2017