S.B.& T.International (Delisted) share news and announcements
BSE: 513583
Last traded ₹1.43 on 28 Aug 2017
Delisted on 1 Dec 2017.
S.B.& T.International board meetings
66 filed, newest first. Page 1 of 2.
Nov 2017
Aug 2017
May 2017
30 May · Board meeting
Feb 2017
13 Feb · Board meeting
Nov 2016
Aug 2016
4 Aug · Board meeting
May 2016
23 May · Board meeting
Board of Directors Meeting scheduled to be held on May 30, 2016, to transact the following business has been published: Pursuant to ....
Feb 2016
Nov 2015
9 Nov · Board meeting
To consider, approve and take on record the Unaudited Financial Results for the quarter ended September 30, 2015.
Aug 2015
6 Aug · Board meeting
To consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2015.
May 2015
22 May · Board meeting
To consider and approve Audited Financial Results for the Financial Year ended March 31, 2015 and for the quarter ended March 31, 2015.
Feb 2015
4 Feb · Board meeting
To consider and approve Unaudited Financial Results for the quarter ended December 31, 2014.
Nov 2014
7 Nov · Board meeting
To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2014.
Aug 2014
28 Aug · Board meeting
To consider the following: 1. To fix the book closure date. 2. To fix the date of Annual General Meeting.6 Aug · Board meeting
To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014.
May 2014
22 May · Board meeting
To consider and approve Audited Financial Results for the Financial Year ended March 31, 2014 and for the quarter ended March 31, 2014.
Feb 2014
6 Feb · Board meeting
To consider, approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2013.
Dec 2013
18 Dec · Board meeting
SB&T International Ltd has now informed BSE that the Company has shifted its Registered office from 138, Shreeji Chambers, First floor, Tata Road No. 2, Opera House, Mumbai to Yusuf Building, ....
Nov 2013
12 Nov · Board meeting
To consider, approve and take on record the Unaudited Financial Results for the quarter ended September 30, 2013.
Aug 2013
12 Aug · Board meeting
To consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2013.
May 2013
24 May · Board meeting
To consider and approve Audited Financial Results for the full Financial Year ended March 31, 2013 and for the quarter ended March 31, 2013.
Feb 2013
7 Feb · Board meeting
To consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2012.
Nov 2012
30 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 29, 2012, has decided not to declare any dividend for the financial year ending March 31, 2012.29 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 29, 2012, inter alia, has decided not to declare any dividend for the ....22 Nov · Board meeting
To consider the following: (1) To consider and approve the Audited Financial Accounts for the year ended March 31, 2012.(2) To fix the book closure date.(3) To fix the date of Annual General Meeting.(4) To consider and declare dividend.21 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 29, 2012, to consider the following: 1. To consider and approve ....
Oct 2012
31 Oct · Board meeting
To consider/discuss and to take on record, inter alia, Unaudited Financial Results (Provisional) for the quarter ended September 30, 2012.
Aug 2012
3 Aug · Board meeting
To consider, approve and take on the record the unaudited financial results of the company for the quarter ended June 30, 2012.
May 2012
4 May · Board meeting
To consider, approve and take on record the Unaudited Financial Results for the quarter ended March 31, 2012.
Feb 2012
6 Feb · Board meeting
To consider/discuss and to take on record, inter alia, Unaudited Financial Results (Provisional) for the quarter ended December 31, 2011.
Nov 2011
21 Nov · Board meeting
To consider the following : (1) To consider and approve Audited Financial Accounts for the financial year ended March 31, 2011; (2) To fix the date of Annual General Meeting; (3) To approve the Notice of Annual General Meeting for the financial year 2010-11; (4) To fix the book closure date; (5) To consider and recommend dividend if any, for the financial year ended March 31, 2011.21 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 29, 2011, to consider the following: 1. To consider and approve ....
Jul 2011
30 Jul · Board meeting
To consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2011.
May 2011
2 May · Board meeting
To consider, approve and take on record the Unaudited Financial Results for the quarter ended March 31, 2011.
Feb 2011
1 Feb · Board meeting
To consider, approve and take on record the Unaudited financial results for the quarter ended December 31, 2010.
Nov 2010
8 Nov · Board meeting
To consider, approve and take on record the Un-audited financial results for the quarter ended September 30, 2010.
Sep 2010
1 Sep · Board meeting
To consider the following : (1) To consider and approve the Audited Financial Accounts for the year ended March 31, 2010; (2) To fix the book closure date; (3) To fix the date of Annual General Meeting; (4) To consider and declare dividend.
Aug 2010
5 Aug · Board meeting
To consider, approve and take on record the Un-audited Consolidated Financial Results for the quarter ended June 30, 2010.
Jul 2010
14 Jul · Board meeting
To consider/discuss and to take on record, inter alia, Unaudited Financial Results (Provisional) for the quarter ended June 30, 2010.
Apr 2010
13 Apr · Board meeting
To consider / discuss and to take on record, inter alia, Unaudited Financial Results (Provisional) for the quarter ended March 31, 2010.
Jan 2010
13 Jan · Board meeting
To consider, approve and take on record the Unaudited financial results (Consolidated & Unconsolidated) for the quarter ended December 31, 2009.
Nov 2009
19 Nov · Board meeting
To consider, approve and take on record the Audited financial results for the financial year ended March 31, 2009 and to fix date to the Annual General Meeting and Book Closure for the purpose of Annual General Meeting.
Oct 2009
8 Oct · Board meeting
To consider/discuss and to take on record, inter alia, Unaudited Unconsolidated and Consolidated Financial Results (Provisional) for the second quarter ended September 30, 2009.
Sep 2009
23 Sep · Board meeting
M/s. Pramod S. Shah and Associates, Practising Company Secretaries have been appointed to act as a Scrutinizer to complete the necessary formalities with respect to the resignation of the existing Statutory Auditor of the Company through Postal Ballot and the cut - off date have been fixed as September 21, 2009 to decide the list of shareholders to whom, the postal ballot forms would be delivered.15 Sep · Board meeting
To pass a resolution to appoint a Scrutinizer and authorize the Company Secretary to complete the necessary formalities with respect to the resignation of the existing Statutory Auditor of the Company through Postal Ballot.