Santowin Corporation (Delisted) share news and announcements
BSE: 512465Textiles & Apparels
Last traded ₹0.53 on 25 Feb 2016
Delisted on 10 Jan 2024.
Santowin Corporation share news and announcements
110 announcements, routine notices left out, newest first. Page 2 of 3.
Mar 2014
Feb 2014
Nov 2013
Sep 2013
11 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2013 to September 30, 2013 (both days ....
Aug 2013
May 2013
Apr 2013
22 Apr · Results
Company will publish Audited Financial Results for the year ended March 31, 2013 within 60 days from the end of the financial year and ....
Feb 2013
Nov 2012
Sep 2012
17 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2012 to September 29, 2012 (both days ....
Aug 2012
May 2012
Feb 2012
16 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, has decided to rescind the further Issue of Equity ....
Jan 2012
2 Jan · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on January 02, 2012, inter-alia, have approved the following: ....
Dec 2011
5 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 05, 2011, inter-alia, has transacted the following business: 1. ....1 Dec · Board Meeting on Dec 05, 2011
Meeting of the Board of Directors of the Company will be held on December 05, 2011, inter alia, to consider further issue of shares.
Nov 2011
23 Nov · Corporate action
Company has fixed a Record Date of December 02, 2011 for the purpose of sub-division / stock split of 1 (One) Equity Share of Rs. 2/- ....21 Nov · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on November 21, 2011, inter alia, have transacted the following: ....
Oct 2011
17 Oct · Corporate action
Board of Directors of the Company at its meeting held on October 17, 2011, inter alia, has approved Split in Face Value of Equity shares ....12 Oct · Board meeting
Meeting of the Board of Directors of the Company will be held on October 17, 2011, inter alia, to consider split of equity shares.
Sep 2011
9 Sep · Corporate action
Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2011 to September 30, 2011.
Aug 2011
1 Aug · Board meeting
Board of Directors of the Company at its meeting held on July 28, 2011, inter alia, has initiated the process for incorporating a Wholly ....
Jul 2011
27 Jul · Board Meeting on July 28, 2011
Meeting of the Board of Directors of the Company will be held on July 28, 2011, for considering incorporation of a Wholly Owned Subsidiary in UAE.5 Jul · Development at Ghana
Company has started operation in "Ghana" of exploring "Gold" from the mines in Ghana. The Company's representative has formed 100% ....4 Jul · Disclosure about Subsidiary Company
Company has become the Holding Company of Santowin Ghana Ltd, registered in Ghana, Africa, which has Mining as its Main Business Activity.
May 2011
14 May · Management
Board at its meeting held on May 06, 2011 has accepted the resignation of Mr. Sandeep Deora as the Director of the Company. Hence, he ....9 May · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on May 09, 2011, inter alia, have passed the following resolutions : ....9 May · Corporate action
May 18, 2011 has been fixed as the Record Date for the purpose of ascertaining the name of the shareholders who would be entitled to receive ....6 May · Results
Company will publish Audited Financial Results for the year ended March 31,2011 within sixty days from the end of the financial year hence ....3 May · Board Meeting on May 06, 2011
Meeting of the Board of Directors of the Company will be held on May 06, 2011, inter alia, to consider the following: 1. To consider ....
Apr 2011
6 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 06, 2011, approved the following businesses, and item No 2 & 3 subject ....5 Apr · Board Meeting on Apr 06, 2011
Meeting of the Board of Directors of the Company will be held on April 06, 2011, inter alia, to consider the following: 1. To Allot ....
Mar 2011
21 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 19, 2011, inter alia, has transacted the following business: 1. ....17 Mar · Board Meeting on Mar 19, 2011
Meeting of the Board of Directors of the Company will be held on March 19, 2011, inter-alia, to consider the following business: 1. ....4 Mar · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on March 04, 2011, inter alia, have passed the following resolutions ....
Feb 2011
28 Feb · Change of name of the Company
Name of the Company has been changed from "Santowin Polyesters Ltd" to "Santowin Corporation Ltd" with effect from February 06, 2011.8 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 07, 2011, has transacted the following: 1. The Board have decided ....