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  2. SECTOR : COMMERCIAL SERVICES & SUPPLIES
  3. INDUSTRY : MISC. COMMERCIAL SERVICES
  4. SANCIA GLOBAL INFRAPROJECTS LTD.
Sancia Global Infraprojects Ltd. BSE: 532836


Board Meetings - Sancia Global Infraprojects Ltd.

The latest board meeting for Sancia Global Infraprojects Ltd. took place on 14 Aug 2019, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
20 Aug 2018 A.G.M. -
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
15 Sep 2017 Quarterly Results -
12 Sep 2017 Quarterly Results (Revised)
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
04 Nov 2016 Others The Financial strength of the Company & the Board decide to go for a cost cutting including fees paid to various intermediate & service provider etc.
13 Aug 2016 Quarterly Results & Others Limited Review Report for the quarter ended June 30, 2016.
30 May 2016 Audited Results -
11 Feb 2016 Quarterly Results Mr. Yashwant T. Shukla Managing Director authorised to sign and execute the new Listing Agreement with the BSE as per circular.
13 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
14 May 2015 Quarterly Results -
29 Apr 2015 Others 1. To consider routine matters of the company. 2. Mr. Yashwant T. Shukla is also continuing as the Managing Director of the Company.
13 Feb 2015 Quarterly Results -
24 Jun 2014 Audited Results -
15 May 2014 Quarterly Results -
13 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
03 Sep 2013 Appointment of Auditor & Others -
14 Aug 2013 Quarterly Results -
14 May 2013 Quarterly Results -
14 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
23 May 2012 Audited Results -
29 Mar 2012 Others The Board has approved takeover of the "Saw Pipe division" of Sancia Infraglobal Pvt. Ltd. on going concern basis with full assets and liabilities of the "Saw Pipe division".
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results (Revised)
03 Sep 2011 Audited Results & Others -
17 Aug 2011 Others -
13 Aug 2011 Quarterly Results & Others -
13 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
08 Dec 2010 General -
15 Nov 2010 Quarterly Results -
05 Sep 2010 Audited Results -
14 Aug 2010 Quarterly Results (Board meeting postphoned from 30/07/2010)
10 Aug 2010 To reset the conversion price of FCCBs For conversion price of the FCCB issued by the Company by reset at not less than Rs. 29 per Share.
15 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results & Others The Board has decided to change the registered office of the Company with in the local limits of city of the present registered office & Discussed the routine and operational function of the Company.
08 Dec 2009 Allotment of Equity Shares For allotment of 7,66,925 Equity Shares of Rs. 10 each at a premium of Rs. 272.27 per Share, as per the right attached to the FCCBs & Allotment of 43,80,000 Equity Shares on Conversion of Warrants.
30 Nov 2009 To fix the AGM of the Company The Board has decided to convene the 18th Annual General Meeting of the Company on December 26, 2009.
30 Oct 2009 Quarterly Results & Others To consider the routine matters and ongoing issues.
23 Oct 2009 Allotment of Equity Shares To consider allotment of 35,00,000 Equity Shares on Conversion of Warrants to the Promoters / Promoter group / Investors, consequently the paid up share capital of the Co. has increased to 37901879.
09 Oct 2009 Others The Board has discussed the current & routine operation of the Co. & Imported further two brand new Piling Rig from M/s. CASAGRANDE S.P.A,, Italy. (Postphoned 03/09/2009 to 09/10/2009)
30 Jul 2009 Quarterly Results -
08 Jul 2009 Others To discuss on various opportunities forward into the Saw Pipe business, to review the operations of the Equipments Division & to review the process of liquidation of old equipment.
30 Jun 2009 Audited Results & Others For raising of additional long term resources to part finance the Co's Capex & / or for other General Corporate purpose including reducing the leverage, through issue of Securities.
27 Jun 2009 To consider raising of funds inter alia, to consider the various alternatives available towards raising of funds through GDRs / ADRs /QIP as deem fit and suitable to board.
22 Jun 2009 Allotment of Equity Shares & Others To allot 93,90,000 equity shares on conversion of warrants to the Promoters / Promoter Group / Investors & to issue of an aggr. of 11,44,113 fully paid equity shares of Rs 10 each to the investor's.
12 Jun 2009 Allotment of Equity Shares To allot 86,50,000 equity shares on conversion of warrants to the Promoters/Promoter Group/Investors on exercising of option attached to the warrant holder to acquire, 1 fully paid up equity shares.
11 Jun 2009 Allotment of Equity Warrants To allot 4,90,00,000 EW's convertible into equity shares of the Co. to the Promoter Group / Investors on Pref. basis, with an option to acquire 1 fully paidup equity shares by warrant holders.
04 May 2009 Increase in Authorised Capital & Others To increase authorized share capital from Rs 32,30,00,000 div. into 3,23,00,000 Equity Shares of Rs 10/- each to Rs 75,00,00,000 div. in to 7,50,00,000 Equity Shares of Rs 10/- each. (Adjourned)
30 Jan 2009 Quarterly Results -
19 Dec 2008 Right Issue of Equity Shares Inter alia, to consider the proposal and proportion of Right Shares to be issued U/s. 81 of the Companies Act, 1956 to part finance upcoming Expansions / working Capital requirements. (Revised)
31 Oct 2008 Quarterly Results -
08 Oct 2008 Others inter alia, to consider 10% dilution of the Equity Stake of OSHO Gremach Mining Limitada and any other matter / agenda.
30 Jul 2008 Quarterly Results -
12 Jul 2008 Remuneration to Auditor inter alia, to discuss on the remuneration to auditor M/s. T N Datta & Associates and the quarterly progress of the Company.
30 Jun 2008 Audited Results & Dividend -
23 May 2008 Issue of convertible warrants -
15 Jan 2008 Quarterly Results -
18 Oct 2007 Quarterly Results -
23 Jul 2007 Quarterly Results -
23 Jun 2007 Audited Results, Dividend & Others Consideration of FCCB Issue by the Company.
20 Apr 2007 To change the registered office Inter alia, to change the registered office of the Company to Diamond Chambers, 4 Chowringhee Lane, Block No 2, 7th Floor, Unit No 7-1, Kolkata, West Bengal.