1. MARKETS
  2. SECTOR : FOOD, BEVERAGES & TOBACCO
  3. INDUSTRY : OTHER FOOD & BEVERAGES
  4. SITA SHREE FOOD PRODUCTS LTD.
Sita Shree Food Products Ltd. BSE: 532961


Board Meetings - Sita Shree Food Products Ltd.

The latest board meeting for Sita Shree Food Products 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 -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Quarterly Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Quarterly Results -
14 Feb 2017 Quarterly Results -
30 Dec 2016 Others Inter alia, to consider Notice of Extra Ordinary General Meeting.
14 Dec 2016 Quarterly Results -
05 Dec 2016 Others To consider fund raising through Preferential Issue / Qualified Institutions Placement of Equity Shares/ Preference Shares.
17 Sep 2016 Quarterly Results (Revised from 14/09/2016)
06 Jun 2016 Audited Results Acceptance of resignation of Mrs. Neha Agrawal from the post of Whole - time director of the Company due to her pre-occupation. (Revised from 30/06/2016)
13 Feb 2016 Quarterly Results & Others Appointment of Ms. Chitrangda Vishwakarma as a Company Secretary & Compliance Officer of the Company (Key Managerial Personnel).
14 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results Approve Private Placement Offer Letter for offer and issue of Preference Shares on Private Placement basis subject to the approval of shareholders of the Company.
27 Mar 2015 Others Appointment of Ms.Neha Agrawal as an Additional Director of the Company w.e.f. March 27, 2015.
14 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
05 Feb 2014 Others To consider the issue of Non-Convertible Preference Shares of the Company.
12 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Others Inter alia, to consider issue of Convertible Warrants in the Company on preferential basis.
02 Feb 2012 Quarterly Results -
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
10 Feb 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
14 Aug 2010 Quarterly Results -
29 May 2010 Audited Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
31 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -