1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : OTHER FINANCIAL SERVICES
  4. SATYA MINERS AND TRANSPORTERS LTD.
Satya Miners and Transporters Ltd. BSE: 537068


Board Meetings - Satya Miners and Transporters Ltd.

The latest board meeting for Satya Miners and Transporters Ltd. took place on 14 Feb 2019, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2019 Quarterly Results -
30 May 2018 Audited Results -
27 Apr 2018 Others To appoint Shri Shah Rahul Ashokkumar (DIN No. 03579120) and Shri Ajay Bansilal Patil (DIN No. 03311397) as Additional Director of the company.
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results (Revised)
04 Feb 2017 Quarterly Results & Others -
14 Nov 2016 Quarterly Results -
27 May 2016 Others The Board of Directors herewith accepted the resignation of its present director Mr. Maloy Mohanta and the board also appraised the time and services he has devoted to the affairs of the Company.
13 Feb 2016 Quarterly Results & Others To approve the Resignation of Mr. Ananda Haider and Mr. Bapi Das and to appoint a new Managing Director in Place of him among the Board of the Company.
12 Dec 2015 Appointment & Resignation of Director -
14 Nov 2015 Quarterly Results & Others 1. To Appoint MR. Arun Bhanubhai Vaghasiya and Ms Shikha Sachdeva as additional Director of the Company.2. To accept resignation of Mr. Shankar Prasad Bhagat w.e.f. October 30, 2015.
06 Aug 2015 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
24 Jan 2014 Quarterly Results -