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Board Meetings - Sturdy Industries Ltd.

The latest board meeting for Sturdy Industries Ltd. took place on 14 Aug 2024, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Aug 2024 Quarterly Results -
17 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
23 Jun 2022 Others Inter alia, To approve reclassification request received from promoters to reclassify them from promoter category to public category shareholder(s).
28 May 2022 Others -
16 May 2022 Audited Results & Others Inter alia, 1. To approve shifting of the Registered Office of the Company
01 Feb 2022 Quarterly Results -
09 Nov 2021 Quarterly Results -
19 Aug 2021 A.G.M. -
14 Aug 2021 Quarterly Results -
11 Jun 2021 Audited Results -
07 Apr 2021 Others Inter alia, 1. To accept resignation of Amit Bhatti from the post of Whole Time Director and Chief Financial Officer.
10 Feb 2021 Quarterly Results -
19 Dec 2020 Others Inter alia, to approve the transfer of 1,61,93,042 Equity Shares in favour of GREENWAY ADVISORS PRIVATE LIMITED (strategic investor) from Allahabad Bank as per SDR Scheme prescribed by the RBI.
30 Nov 2020 Others Inter alia, to approve the transfer of 1,61,93,042 Equity Shares in favour of GREENWAY ADVISORS PRIVATE LIMITED (strategic investor) from Allahabad Bank as per SDR Scheme prescribed by the RBI.
13 Nov 2020 Quarterly Results & Others Inter alia, To appoint Meenu Bhardwaj (DIN 08945317) as additional director (Non-Executive) of the company.
15 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
07 Oct 2019 Others Inter alia, to consider and approve the following: 1.To take note of Resolution plan sanctioned by Punjab National Bank (Lead Bank) and Allahabad Bank.
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 -
18 Jun 2018 Audited Results -
15 Feb 2018 Quarterly Results (Revised)
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
24 Oct 2016 Allotment of Shares -
11 Oct 2016 Scheme of Arrangement -
22 Aug 2016 Others For taking on record the order passed by the Honble High Court of Himachal Pradesh in respect of merger of Tirupati Aluminium Ltd with Sturdy Industries Ltd.
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
06 Nov 2015 Scheme of Merger/ Amalgamation Approved the Scheme of merger of Tirupati Aluminium Limited (TAL) with Sturdy Industries Limited.
13 Aug 2015 Quarterly Results Appointment of Mr. Khem Chand as the Chief Financial Officer of the Company w.e.f. August 13, 2015.
30 May 2015 Audited Results -
14 May 2015 Others -
14 Nov 2014 Quarterly Results -
13 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
08 Aug 2013 Quarterly Results -
18 Mar 2013 Others To discuss and decide to seek the consent of shareholders through postal ballots regarding ratification of the allotment of 10,000,000 Equity shares made by the Company on July 02, 2012.
13 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
27 Aug 2012 Audited Results & Others 1. To take note of directors liable to retire by rotation. 2. To consider re-appointment and fix the remuneration of Statutory Auditors. 3. To fix the date, time and venue for the forthcoming AGM.
10 Aug 2012 Quarterly Results -
02 Jul 2012 Allotment of Equity Shares For allotment of equity shares on conversion of 10,000,000 FCWs face value of Rs. 2/- each @ a premium of Rs. 5/- each respectively to Promoters and other than Promoters on preferential basis.
10 May 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
30 Apr 2011 Quarterly Results -
21 Feb 2011 Allotment of Shares To discuss & resolve to allot Shares of the Company to the Shareholders of M/s. Swati Storwel Pvt. Ltd. and M/s. Nuline Industries Pvt. Ltd. pursuant to the amalgamation.
31 Jan 2011 Quarterly Results & Others To take on record the orders issued by the Hon'ble High Court of Himachal Pradesh, Shimla for amalgamating Swati Storwel Pvt. Ltd and Nuline Industries Pvt. Ltd with M/s. Sturdy Industries Ltd.
12 Jan 2011 Issue Of Warrants -
20 Aug 2010 Others For preferential allotment of Warrants to Promoter and Non Promoter Category has been dropped for the time being due to some reason beyond the control of the Company.
30 Jul 2010 Quarterly Results -
10 Jul 2010 Allotment of Equity Shares & Others To allot upto 20,00,000 Fully Conv. Warrants with an option to the convert these warrants into Equity Shares of Rs.2/- each within a period of 18 months from the date of the allotment of the Warrants.
07 Jun 2010 Issue of Fully Convertible Warrants To issue the 80,00,000 Fully Convertible Warrants, Convertible into Equity Shares with in a period of 18 months from the date of allotment to the persons belonging to Promoter and Non-Promoter group.
30 Apr 2010 Quarterly Results -
22 Mar 2010 Others 1. To accept the resignation of current Auditor of the Company. 2. To recommend the appointment of new Statutory Auditor of the Company. 3. To decide the convening of EGM of the Company.
31 Oct 2009 Quarterly Results -
05 Oct 2009 Others To move a petition to the Division Bench against the other of the Single Bench of Hon'ble High Court of Simla in the matter of Merger of Swan Storwel Pvt. Ltd. alongwith Nu-line Industries Pvt. Ltd.
24 Sep 2009 Scheme of Amalgamation The said scheme cannot be approved / accepted till the matter is disposed of by the Company Law Board due to objection in the Hon'ble High Court of Himachal Pradesh.
31 Jul 2009 Sub Division of Equity Shares & Others inter alia, to decide the sub-division of equity share from existing Rs 10/- per share to Rs 2/- per share & to consider the routes available for raising of funds through issue of Securities.
30 Apr 2009 To consider Conversion of Warrants To consider the conversion of 9,90,000 warrants issued on preferential basis to Foster Capital Ventures Ltd into 9,90,000 Equity Shares of Rs 10/- each @ Rs 17/- per share of the Co.
31 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results & Others To deffer the conversion of warrants held by M/s. Foster Capital Ventures Ltd.
30 Aug 2008 Audited Results & Others To increase the Authorised Share Capital of the Company & to fix the date, time and Venue for Annual General Meeting of the Company.
30 Jul 2008 Quarterly Results -
16 Jun 2008 To consider Conversion of warrants To consider the conversion of 8,00,000 warrants issued on preferential basis to Precise Tools & Equipments Pvt Ltd into 8,00,000 equity shares of Rs 10/- each at Rs 17 per share of the company.
30 Apr 2008 Quarterly Results -
29 Jan 2008 Quarterly Results -
20 Jan 2008 To consider Allotment of Warrants inter alia, to consider the allotment of 20,00,000 warrants on preferential basis. (Revised)
29 Oct 2007 Quarterly Results -
04 Oct 2007 Others To consider and approve the notice for convening an Extra - Ordinary General Meeting of the shareholders of the company
01 Oct 2007 Amalgamation -
24 Sep 2007 To consider issue of share warrants Issue of share warrants convertible into equity shares on a preferential basis to strategic investors.
26 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
28 Jul 2006 General -
07 Feb 2004 Quarterly Results -