Board Meetings - Sigrun Holdings Ltd.

The latest board meeting for Sigrun Holdings Ltd. took place on 03 May 2016, for the purpose of Audited Results

Ex-date Purpose Notes
03 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
05 Feb 2015 Quarterly Results -
15 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
27 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
09 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
10 Feb 2012 Quarterly Results (Revised)
30 Nov 2011 Audited Results -
17 Mar 2011 Others To review the complete forensic audit report consequently strengthening the Board.
14 Feb 2011 Quarterly Results -
15 Nov 2010 Quarterly Results -
12 Aug 2010 Quarterly Results -
29 May 2010 Audited Results -
14 May 2010 Others The Board has approved to change the name of the Company to "SIGRUN HOLDINGS LTD" & Approved the Preferential Issue of Equity Shares through Postal Ballot.
20 Apr 2010 Issue of Equity Shares & Others To issue of Equity Shares on preferential basis to H T Media Ltd. amounting to Rs. 5 Crs & to consider proposal of listing of Equity Shares of the Company on National Stock Exchange of India Ltd.
29 Jan 2010 Quarterly Results -
19 Nov 2009 Allotment of Equity Shares For allotment of 18,18,75,480 Equity Shares of Re. 1/- each against conversion of 1,81,87,548 6% Optionally Convertible Preference Shares of Rs. 10/- each.
30 Oct 2009 Allotment of Equity Shares & Others To allot 944007 Equity Shares of Rs. 10/- each arising on a/c of exercise for conversion & to shift registered office to Shop No. F-10, Block No. 57/2, Kaveri Center, Sanjay Place, Agra, UP-282004.
21 Oct 2009 Allotment of Equity Shares & Others To allot 3897356 Equity Shares of Rs. 10/- each fully paid up arising consequent to conversion of 3897356 6% Optionally Convertible Preference Shares of Rs. 10/- each at a price of Rs. 88.25.
30 Sep 2009 Resignation / Appointment of Director's To accept the resignation of Mr. Gopala Pillai Vijay Kumar, Ms. Ranu Jain & Mr. Yogesh Dave from the Board of the Company & to appoint Mr. Mohinder Singh as an Additional Director of the Company.
25 Sep 2009 Sub division of Shares & Others To consider the sub-division of face value of each Equity Share of Rs 10/- each into 10 Equity Shares of Re 1/- each, to consider investment in Securities for an amount not exceeding Rs 2000 Crs.
02 Sep 2009 Stock Split & Others To sub-divided fully paid equity shares of face value of Rs. 10/- each to fully paid equity shares of face value of Rs. 1/- each & to shift registered office from Agra to Mumbai.
10 Aug 2009 Allotment of Equity Shares To make allotment of Equity Shares, 6% Optionally CPSs & Warrants convertible into equal no. of equity shares to Non-Promoters pursuant to special resolution passed by the members of the Company.
29 Jul 2009 Quarterly Results -
27 Jun 2009 Quarterly Results -
17 Jun 2009 Change in name of the Co. & Others To change the name of the company from "Gee Kay Finance & Leasing Co Ltd" to "Sigrun Holdings Ltd" & to give corporate guarantee to the extent of Rs 1.50 Cr to Religare Finvest Ltd.
07 Apr 2009 Change in the name of the Company To change in the name of the Co. & to acquire shareholding in Sigrun Realties Ltd. by issuing 1 equity share of Rs 10/- each & 1 OCP shares of Rs 10/- each convertible into equal no. equtity shares.
14 Feb 2009 Allotment of Equity Shares & Others To allot equity shares of Rs 10/- each & Optionally Convertible Preference shares of Rs 10/- each convertible into equal number of equity shares to allottees.
30 Jan 2009 Quarterly Results -
19 Dec 2008 Increase in Authorised Share Capital To increase in Authorised Share Capital of the Co. from Rs 6 Crores to Rs 24.70 Crores & to acquire shares of Sigrun Realties Ltd in excess of limits prescribed by section 372A of the Co's Act, 1956.
27 Nov 2008 Scheme of Arrangement & Others inter alia, to discuss various Options of Business restructuring including but not limiting to Merger, Amalgamation. (Revised)
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
17 May 2008 Quarterly Results -
26 Mar 2008 Enhancing the FII's Investment Limit for considering the proposal of enhancing the FII's (Foreign Institutional Investor) Investment Limit in Company upto 49% of total voting power.
30 Jan 2008 Quarterly Results -
12 May 2007 Audited Results -
29 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
12 May 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
28 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
28 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
26 Jul 2003 Quarterly Results -
28 Apr 2003 Quarterly Results -
28 Jan 2003 Quarterly Results -
25 Oct 2002 Quarterly Results -
26 Jul 2002 Accounts & Quarterly Results -
29 Apr 2002 Quarterly Results -
28 Jan 2002 Quarterly Results -
29 Oct 2001 Quarterly Results -
27 Jul 2001 Quarterly Results -
28 Apr 2001 Quarterly Results -
30 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
29 Jul 2000 Quarterly Results -
29 Apr 2000 Quarterly Results -
29 Jan 2000 Quarterly Results -
29 Oct 1999 Quarterly Results -
30 Jul 1999 Quarterly Results -
29 Jan 1999 Quarterly Results -
27 Jun 1997 Accounts -