52,870 BSE Volume
BSE 20 Mar, 2025 3:31 PM (IST)
GET EVENTS ALERTS
LIVE SAMPLE
Board Meetings - Super Tannery Ltd.
The latest board meeting for Super Tannery Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results
Share
| Ex-date | Purpose | Notes |
|---|---|---|
| 13 Feb 2025 | Quarterly Results | - |
| 30 Jan 2025 | Others | Inter alia, to consider and approve General Working of the Company . |
| 14 Jan 2025 | Others | - |
| 13 Nov 2024 | Quarterly Results | - |
| 13 Aug 2024 | Quarterly Results | - |
| 30 May 2024 | Audited Results & Final Dividend | - |
| 10 Feb 2024 | Quarterly Results | - |
| 08 Nov 2023 | Quarterly Results | - |
| 12 Aug 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results | - |
| 14 Feb 2023 | Quarterly Results | - |
| 31 Jan 2023 | Others | Inter alia, to consider and approve General working of the Company. |
| 12 Nov 2022 | Quarterly Results | - |
| 13 Aug 2022 | Quarterly Results & A.G.M. | - |
| 30 May 2022 | Audited Results & Dividend | - |
| 12 Feb 2022 | Quarterly Results | - |
| 13 Nov 2021 | Quarterly Results | - |
| 07 Aug 2021 | Audited & Quarterly Results | - |
| 19 Jun 2021 | Audited Results & Dividend | - |
| 13 Feb 2021 | Quarterly Results | - |
| 13 Nov 2020 | Quarterly Results | - |
| 22 Aug 2020 | Quarterly Results | - |
| 30 Jul 2020 | Audited Results | - |
| 30 Jun 2020 | Audited Results | - |
| 14 Feb 2020 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 10 Aug 2019 | Quarterly Results | - |
| 30 May 2019 | Audited Results | - |
| 12 Feb 2019 | Quarterly Results | - |
| 14 Nov 2018 | Quarterly Results | - |
| 11 Aug 2018 | Quarterly Results | - |
| 30 May 2018 | Audited Results | - |
| 14 Feb 2018 | Qtr Results & Scheme of Arrangement | - |
| 14 Dec 2017 | Quarterly Results | - |
| 12 Sep 2017 | Quarterly Results | - |
| 14 Aug 2017 | Others | - |
| 30 May 2017 | Audited Results | - |
| 13 Feb 2017 | Quarterly Results | - |
| 12 Nov 2016 | Quarterly Results | - |
| 13 Aug 2016 | Quarterly Results | - |
| 30 May 2016 | Audited Results & Dividend | Board has decided that no dividend will be paid for the Financial Year 2015-16. |
| 12 Feb 2016 | Quarterly Results | - |
| 11 Feb 2016 | Quarterly Results | - |
| 25 Jan 2016 | Others | Fairness Opinion issued by CapitalSquare Advisors Pvt Ltd, a Category-I Merchant Banker, dated 04/11/2015 on the aforesaid shares entitlement ratio adopted under the Draft Scheme of Arrangement(Dem) |
| 14 Nov 2015 | Quarterly Results | - |
| 13 Aug 2015 | Quarterly Results | - |
| 16 Jun 2015 | Scheme of Demerger | The proposal of demerger of Goat Tannery division of the Company to another entity. |
| 29 May 2015 | Audited Results & Dividend | Appointment of Mr. Yogendra Singh Katiyar, as an additional Director |
| 13 Feb 2015 | Quarterly Results | - |
| 13 Aug 2014 | Quarterly Results | - |
| 29 May 2014 | Audited Results & Dividend | - |
| 14 Feb 2014 | Quarterly Results | - |
| 14 Nov 2013 | Quarterly Results | - |
| 14 Aug 2013 | Quarterly Results | - |
| 29 May 2013 | Audited Results & Dividend | - |
| 15 Apr 2013 | Others | To consider and take on record the General Working of the Company during the Financial Year 2012- 2013. |
| 12 Feb 2013 | Quarterly Results | - |
| 21 Dec 2012 | Others | To consider and take on record the General Working of the Company. |
| 12 Nov 2012 | Quarterly Results | - |
| 14 Aug 2012 | Quarterly Results | - |
| 30 May 2012 | Audited Results & Dividend | - |
| 29 Mar 2012 | To record the general working of the Co. | Inter alia, to take on record the General Working of the Company during the financial year 2011-12. |
| 09 Feb 2012 | Quarterly Results | - |
| 14 Nov 2011 | Quarterly Results | - |
| 01 Aug 2011 | Quarterly Results | - |
| 30 May 2011 | Audited Results & Dividend | - |
| 10 Feb 2011 | Quarterly Results | - |
| 13 Nov 2010 | Quarterly Results | - |
| 11 Oct 2010 | To fix record date for stock split | To fix record date for Stock Split. |
| 07 Aug 2010 | Quarterly Results | - |
| 21 Jul 2010 | Stock split | The Board has recommended subject to approval at forth coming Annual General Meeting & Further sub-division of Equity Shares from Rs 2/- per Share to Re 1/- per Share. |
| 29 May 2010 | Audited Results & Dividend | - |
| 27 Feb 2010 | To consider listing of Equity Shares | inter alia, to consider listing of Equity Shares of the Company in National Stock Exchange. |
| 29 Jan 2010 | Quarterly Results & Bonus Issue | To re-consider the issue of Bonus Shares in the ratio of 1:2 as already approved by Board of Directors in their Board meeting held on July 31, 2009. |
| 31 Oct 2009 | Quarterly Results | - |
| 31 Jul 2009 | Quarterly Results & Bonus Issue | To issue of Bonus equity shares to the shareholders of the Co. in the ratio of 1:2 i.e. one new fully paid-up equity share of Rs 2/- each for every two Equity Share of Rs 2/- each held. |
| 30 Jun 2009 | Audited Results | - |
| 31 Oct 2008 | Quarterly Results | - |
| 31 Jul 2008 | Qtr Results, Bonus Issue & Others | To decide to open dividend-cum-Unpaid dividend account, to approve Director's Report & to call AGM. |
| 30 Jun 2008 | Audited Results | - |
| 30 Jan 2008 | Quarterly Results | - |
| 14 Jan 2008 | General | The matter was taken up but the ratio of stock split could not be decided so the matter deferred till the next Board Meeting to be held on January 14, 2008. |
| 31 Dec 2007 | Stock Split | - |
| 31 Oct 2007 | Quarterly Results | - |
| 31 Jul 2007 | Quarterly Results | - |
| 30 Jun 2007 | Audited Results & Dividend | - |
| 31 Jan 2007 | Quarterly Results | - |
| 30 Nov 2006 | Half Yearly | - |
| 06 Nov 2006 | Demerger of one of the Unit | Inter alia, to discuss and consider the demerger of one of the Unit of the Company. |
| 31 Jul 2006 | Quarterly Results | - |
| 28 Jun 2006 | Accounts & Dividend | (Revised) |
| 31 Jan 2006 | Quarterly Results | - |
| 31 Oct 2005 | Quarterly Results | - |
| 30 Jul 2005 | Quarterly Results | - |
| 30 Jun 2005 | Dividend & Accounts | - |
| 30 Mar 2005 | Forfeiture of Shares | To consider the forfeiture of Shares on which the allotment money is not paid. |
| 30 Jun 2004 | Accounts | - |
| 31 Jan 2004 | Quarterly Results | - |
| 31 Jul 2003 | Quarterly Results | - |
| 01 Jul 2003 | Dividend & Accounts | (Revised) |