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BOARD MEETINGS
Sanghvi Brands Ltd.
BSE CODE: 540782   |   ISIN CODE : INE204Y01010
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Source DateBoard Meeting DateDetails
02-Nov-2023 07-Nov-2023 Half Yearly Results
06-Sep-2023 08-Sep-2023 A.G.M.
23-May-2023 26-May-2023 Audited Results
03-Nov-2022 08-Nov-2022 Half Yearly Results
06-Sep-2022 08-Sep-2022 Inter alia, to consider and approve:- 1. To fix date, day, time and place of the 12th Annual General Meeting of the Company and to approve the draft notice thereof 2. To consider and approve the draft director?s report along with Annexure?s for the F.Y. 2021-2022 3. To appoint Scrutinizer for 12th Annual General Meeting 4. To fix the date of closure of the Register of Members and Share Transfer Books of the Company 5. To consider directors who liable to retire by rotation and re-appointment 6. Any other item, if any, with the permission of the Chair
20-May-2022 26-May-2022 Audited Results
09-Nov-2021 13-Nov-2021 Half Yearly Results
03-Sep-2021 08-Sep-2021 inter alia to consider the following; 1. To fix date, day, time and place of the 11th Annual General Meeting of the Company and to approve the draft notice thereof 2. To consider and approve the draft director?s report alongwith Annexure?s for the F.Y. 2020-2021 3. To appoint Scrutinizer i.e. A.M.Antarkar & Co., Company Secretaries for 11th Annual General Meeting 4. To fix the date of closure of Register of Members and Share Transfer Books of the Company 5. To consider directors who liable to retire by rotation and re-appointment 6. To consider re-appointment of M/s. B K Khare & Co. as the Statutory Auditors of the Company for a tenure of five years on such remuneration as decided between the board and the auditors. 7. Any other item, if any, with the permission of the Chair
29-Jul-2021 04-Aug-2021 Inter alia, to consider and approve 1. To consider the appointment of Dr Vijay Aggarwal as the Chief Executive Officer (CEO) of the Company wef 1st August 2021 2. To consider the appointment of M/s L.M. Joshi & Co. as Internal Auditors of the Company for the FY 2021-2022 3. To consider the appointment of M/s A.M. Antarkar & Co. as Secretarial Auditors of the Company for FY 2020-2021
08-Jun-2021 14-Jun-2021 Audited Results
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