Santosh Industries (Delisted) share news and announcements

BSE: 540822

Last traded ₹326.45 on 15 Nov 2019

Delisted on 27 Nov 2019.

Santosh Industries share news and announcements

95 announcements, routine notices left out, newest first. Page 2 of 2.

Mar 2019
- 26 Mar · Board meeting
  Meeting on 29 Mar 2019: voluntary delisting of shares
- 26 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve In terms of Regulation 29 .... (opens in a new tab)
Feb 2019
- 8 Feb · Board meeting
  We wish to inform you that the Board of Directors of the Company .... (opens in a new tab)
Jan 2019
- 31 Jan · Board meeting
  Meeting on 8 Feb 2019: quarterly results
- 31 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Notice is hereby given that .... (opens in a new tab)
- 11 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 11 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Nov 2018
- 9 Nov · Board meeting
  We wish to inform you that the Board of Directors of the Company .... (opens in a new tab)
- 2 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/11/2018 ,inter alia, to consider and approve Notice is hereby given that .... (opens in a new tab)
Oct 2018
- 9 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 9 Oct · Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ending On 30.09.2018
  Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) we are sending herewith a Certificate, duly signed by Maheshwari .... (opens in a new tab)
- 9 Oct · Certificate Under Regulation 40(9) Of The SEBI(LODR) Regulations ,2015
  Compliance Certificate issued by Mr. Premjeet Singh, Practicing Company Secretaries, stating .... (opens in a new tab)
- 9 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Sep 2018
- 29 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Sep · Results
  Please find enclosed herewith the following: 1. Voting Results in prescribed format as per Regulation 44 of SEBI (LODR), Regulations 2015. 2. Consolidated Scrutinizer Report format .... (opens in a new tab)
- 28 Sep · Meeting
  We enclose herewith a summary of proceedings .... (opens in a new tab)
- 28 Sep · Management
  Enclosed herewith details of Appointment of Directors at the 57th Annual General Meeting as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure .... (opens in a new tab)
- 28 Sep · Meeting
  Shareholders in its meeting approved the following resolutions: 1. Approval of Audited Balance sheet as on 31st March 2018 and Directors Report and Auditors Report. 2. To declare .... (opens in a new tab)
- 3 Sep · Meeting
  This is in reference to the captioned matter; please find enclosed herewith a copy of the Notice dated 24th August 2018 convening the 57th Annual General Meeting of the Company on 28th .... (opens in a new tab)
- 3 Sep · Meeting
  This is in reference to the captioned matter; please find enclosed herewith a copy of the Notice dated 24th August 2018 convening the 57th Annual General Meeting of the Company on 28th .... (opens in a new tab)
Aug 2018
- 10 Aug · Board meeting
  We wish to inform you that the Board of Directors of the Company .... (opens in a new tab)
Jul 2018
- 31 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Notice is hereby given .... (opens in a new tab)
- 11 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 9 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2018
May 2018
- 30 May · Dividend
  Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have proposed a Dividend @ 10% amounting to Re. 1/- per .... (opens in a new tab)
- 30 May · Board meeting
  We wish to inform you that the Board of Directors of the Company .... (opens in a new tab)
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider, approve and take on record the Audited .... (opens in a new tab)
- 22 May · NOTICE OF THE BOARD MEETING DATED 30TH MAY, 2018, WEDNESDAY AT 4.00 P.M.
  Intimation under Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015 (opens in a new tab)
Apr 2018
- 12 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 7 Apr · Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ending On 31.03.2018
  Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, we are sending herewith a Certificate, duly signed by Maheshwari .... (opens in a new tab)
- 6 Apr · Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations ,2015
  Compliance Certificate issued by M/s J. Patnaik & Associates, Practicing Company Secretaries, .... (opens in a new tab)
- 6 Apr · Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ending On 31.03.2018
  Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, we are sending herewith a Certificate, duly signed by Maheshwari .... (opens in a new tab)
- 6 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Mar 2018
- 13 Mar · Results
  We would refer to your mail dated 9th March, 2018 regarding some discrepancies found in the financial Result submitted by us for the Quarter ended 31st December 2017 under Regulation 33 .... (opens in a new tab)
Feb 2018
- 12 Feb · Board meeting
  We wish to inform you that the Board of Directors of the Company .... (opens in a new tab)
- 2 Feb · BOARD MEETING ON 12.02.2018 AT 4:00 P.M.
  Intimation under Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015 (opens in a new tab)
Jan 2018
- 19 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 19 Jan
  STATEMENT OF INVESTOR COMPLIANCE FOR THE QUARTER 31.12.2017 (opens in a new tab)
- 18 Jan · Results
  1. Standalone Financial Results for the period ended September 30, 2017 2. Standalone Limited Review for the period ended .... (opens in a new tab)
- 18 Jan · Listing of equity shares of Santosh Industries Ltd
  Trading Members of the Exchange are hereby informed that effective from January 18, 2018, the equity shares of Santosh Industries Ltd (Scrip Code: 540822) are listed and admitted to dealings ....