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BSE 03 Mar, 2025 3:31 PM (IST)



Board Meetings - SJ Corporation Ltd.

The latest board meeting for SJ Corporation Ltd. took place on 17 Mar 2025, for the purpose of Others

Ex-date Purpose Notes
17 Mar 2025 Others Inter-alia, to consider 1. To give general authority to Mr. Vipul D. Vaghasiya, Finance & Account Executive of the Company, regarding specific project.
07 Feb 2025 Quarterly Results -
19 Nov 2024 Others Inter alia, i. To Change / Alter the object clause of the Memorandum of Association of the Company. ii. To Consider the matter for shifting of Registered Office of the Company.
25 Oct 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
11 Jul 2024 Others -
28 May 2024 Audited Results -
08 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
25 May 2023 Audited Results -
08 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
21 Oct 2022 Others -
12 Aug 2022 Quarterly Results -
26 Jul 2022 Others Inter alia, To adopt and approve the Notice of 41st Annual General Meeting and Directors Report of the Company along with all the annexure thereof, for financial year 2021-2022;
26 May 2022 Audited Results & Others Inter alia, 1. To appoint M/s. K. PRASHANT & CO., Company Secretaries, as a Secretarial Auditor to conduct Secretarial Audit for F.Y. 2021-22 and onwards. to conduct Secretarial Audit for F.Y. 2021-22
04 Feb 2022 Quarterly Results -
29 Oct 2021 Quarterly Results -
30 Jul 2021 Quarterly Results -
21 Jun 2021 Audited Results -
05 Feb 2021 Quarterly Results -
05 Nov 2020 Quarterly Results -
26 Sep 2020 A.G.M. -
13 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results -
24 Jan 2020 Quarterly Results -
23 Oct 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
25 May 2019 Audited Results & Others -
12 Feb 2019 Quarterly Results -
31 Oct 2018 Quarterly Results -
11 Aug 2018 Quarterly Results & A.G.M. -
25 May 2018 Audited Results -
31 Jan 2018 Quarterly Results -
08 Dec 2017 Others i. To consider change of the Unit Office of the Company within State of Gujarat.
10 Nov 2017 Quarterly Results & Others To consider sale of an undertaking of the Company;
09 Aug 2017 Quarterly Results & Others -
26 May 2017 Audited Results -
04 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
29 Jul 2016 Quarterly Results & Others To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 35th Annual General Meeting.
14 May 2016 Audited Results & Dividend -
22 Jan 2016 Quarterly Results Adopted the SEBI Regulations, 2015 and authorised Mr. Deepak Upadhyay, Managing Director of the Company to sign, enter and execute the amended Listing Agreement.
30 Oct 2015 Quarterly Results -
10 Aug 2015 Quarterly Results & Others 1. To consider change in Chief Financial Officer (CFO) of the Company. 2. To consider change in Compliance Officer of the Company.
29 May 2015 Audited Results & Dividend -
31 Mar 2015 Others Appointments of Mr. Rupesh Agrawal as Company Secretary of the Company.
26 Feb 2015 To Consider Appointment of Director 1. To consider amendment in Object Clause(s) of the Memorandum of Association of the Company. 2. To consider appointment of Secretarial Auditor for conducting Secretarial Audit pursuant to Section 204
30 Jan 2015 Quarterly Results -
18 Oct 2014 Quarterly Results -
13 Aug 2014 Others 1. To consider appointment of Chief Financial Officer [CFO] of the Co. 2. To finalize the dates of Book Closure for the purpose of forthcoming 33rd Annual General Meeting and dividend;.
25 Jul 2014 Quarterly Results -
29 May 2014 Audited Results & Dividend -
30 Jan 2014 Quarterly Results -
26 Jul 2013 Quarterly Results -
15 May 2013 Audited Results & Dividend -
22 Jan 2013 Quarterly Results -
01 Nov 2012 Others inter alia, to consider the following: - Investment of surplus funds of the Company for which the Board of Directors are authorized under permissible limit.
23 Oct 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
25 May 2012 Audited Results & Dividend -
31 Jan 2012 Quarterly Results -
18 Oct 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
28 Jun 2011 Audited Results & Dividend -
13 May 2011 Quarterly Results -
28 Jan 2011 Quarterly Results -
27 Oct 2010 Quarterly Results -
15 Sep 2010 Preferential Issue of Shares The Board has allotted 3,55,000 Equity Shares of Re. 1/- each issued at a premium of Rs. 106/- each aggregating to Rs. 107/- each to other Investors (Non Promoters) on preferential allotment basis.
06 Aug 2010 Issue & Allotment of Equity Shares The Board has decided to issue & allot 3,55,000 Equity Shares of Re. 1/- each at Rs. 107 (i.e. at a premium of Rs. 106/- per Share) to Other Investors on preferential allotment basis.
29 Jul 2010 Quarterly Results -
29 Jun 2010 Audited Results -
29 Apr 2010 Quarterly Results -
15 Apr 2010 Allotment of Bonus Shares The Board has allotted 60,00,000 Equity Shares of Re. 1/- each as Bonus Shares in the ratio of 3 new fully paid-up Equity Shares of Re. 1/- each for every 1 Equity Share of Re. 1/- each.
14 Jan 2010 Quarterly Results -
14 Oct 2009 Quarterly Results -
26 Sep 2009 To consider issue of Bonus Shares The Board has re-considered & declared bonus shares in the ratio 3:1 to the Members of the Company whose names appear in the Register of Members as on record date.
11 Aug 2009 Others inter alia, to finalize the record date for sub division of shares of the Company & to consider appointment of new Additional Director of the Company.
30 Jul 2009 Quarterly Results -
30 Jun 2009 To change the Registered Office To change the Registered Office of the Company to 201, "Shyam Bungalow", Plot No.199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (East), Mumbai 400 097 with immediate effect.
29 May 2009 Aud. Results, Divided, Bonus & Split To sub divide the shares of the Company from Rs 10/- per share to Re 1/- per share & the Company members in the AGM dropped the resolution pertaining to issue of bonus shares in the ratio 3:1.
28 Jan 2009 Quarterly Results -
22 Oct 2008 Quarterly Results -
21 Jul 2008 Quarterly Results -
30 May 2008 Audited Results -
24 Jan 2008 Quarterly Results -
05 Jan 2008 Issue of Convertible Equity Share 1. To further issue of Convertible Equity Share Warrants to Promoters & Others on Preferential basis.
30 Oct 2007 Quarterly Results -
17 Sep 2007 Others To finalise the day, time and venue of an Extra-Ordinary General Meeting to be conducted for considering change in name of Company, change in main object & other objects.
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results & Dividend -
31 Jan 2007 Quarterly Results -
16 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts & Dividend -
25 Jan 2006 Quarterly Results -
13 Oct 2005 Quarterly Results -
26 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts & Dividend -