Senbo Industries (Delisted) share news and announcements

BSE: 532021Pharmaceuticals & Biotechnology

Last traded ₹7.00 on 1 Aug 2019

Delisted on 23 Nov 2023.

Senbo Industries board meetings

29 filed, newest first.

Nov 2019
- 4 Nov · Board meeting
  Meeting on 13 Nov 2019: quarterly results
- 4 Nov · Board meeting
  SENBO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Intimation of Board Meeting .... (opens in a new tab)
Aug 2019
- 1 Aug · Board meeting
  Meeting on 9 Aug 2019: quarterly results
- 1 Aug · Board meeting
  SENBO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Intimation of Board Meeting (opens in a new tab)
Jun 2019
- 27 Jun · Board meeting
  Outcome of Board Meeting for approval of Director's Report, approval of convening of 25th Annual General Meeting and approval of appointment of scrutinizer. (opens in a new tab)
- 20 Jun · Board meeting
  Meeting on 27 Jun 2019: annual general meeting
- 20 Jun · Board meeting
  SENBO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2019 ,inter alia, to consider and approve Intimation of Board Meeting .... (opens in a new tab)
May 2019
- 31 May · Board meeting
  OUTCOME OF BOARD MEETING HELD ON 31ST MAY 2019 (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2019: audited results
- 23 May · Board meeting
  SENBO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve BOARD MEETING INTIMATION .... (opens in a new tab)
Apr 2019
- 23 Apr · Board meeting
  APPOINTMENT OF CHIEF FINANCIAL OFFICER IN PURSUANT TO THE PROVISIONS OF REGULATION 30 OF SECURITIES AND EXCHANGE BOARD OF INDIA REGULATIONS 2015 (opens in a new tab)
Mar 2019
- 28 Mar · Board meeting
  Outcome of the Meeting of lndependent Directors (opens in a new tab)
Feb 2019
- 6 Feb · Board meeting
  Meeting on 12 Feb 2019: quarterly results
- 6 Feb · Board meeting
  SENBO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING .... (opens in a new tab)
Dec 2018
- 21 Dec · Board meeting
  OUTCOME OF BOARD MEETING HELD ON 21ST DECEMBER 2018 AT 3P.M.FOR APPOINTMENT OF COMPANY SECRETARY AND RESIGNATION OF DIRECTOR. (opens in a new tab)
Nov 2018
- 14 Nov · Board meeting
  Meeting of Board of Directors of Senbo Industries Limited was held on Wednesday, 14th November, 2018 at 5:00 p.m. at its registered office at 87, Lenin Sarani, Kolkata- 700 013 and .... (opens in a new tab)
- 8 Nov · Board meeting
  SENBO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve This is to inform you that, .... (opens in a new tab)
Aug 2018
- 14 Aug · Board meeting
  Meeting of Board of Directors of Senbo Industries Limited was held on Tuesday, 14th August, 2018 at 5:00 p.m. at its registered office at 87, Lenin Sarani, Kolkata- 700 013 and the .... (opens in a new tab)
- 8 Aug · Board meeting
  SENBO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that, .... (opens in a new tab)
Mar 2018
- 27 Mar · Board meeting
  Outcome of the meeting of Independent Directors as per Regulation 25 of LODR and Section 149 read with Schedule IV of Companies Act 2013. (opens in a new tab)
Feb 2018
- 14 Feb · Board meeting
  Meeting of Board of Directors of Senbo Industries Limited was held on Wednesday, 14th February, 2018 at 5:00 p.m. at its registered office at 87, Lenin Sarani, Kolkata- 700 013 and .... (opens in a new tab)
Aug 2015
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has transacted the following : - Resignation ....
May 2015
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has discussed and approved the following: 1. Considered ....
Mar 2015
- 30 Mar · Board meeting
  Shri Kajal Sengupta, Chairman and Managing Director of the Company has tendered his resignation from the Board of Directors with effect from March ....
Oct 2013
- 3 Oct · Board meeting
  Shri Bimal Kanti Choudhury has been appointed as a Professional Director of the Company at its Board Meeting held on September 25, 2013.
Nov 2012
- 8 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 08, 2012, inter alia, approved the following business: - Issuing ....
Aug 2011
- 24 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 22, 2011, has decided to pass the resolutions as per Section 252(1), 293(1)(a) .... (opens in a new tab)
Jan 2011
- 19 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 08, 2011, resolved that the factory of the Company at Karbala, Sonarpur Station ....
Feb 2010
- 4 Feb · Board meeting
  Board of Directors of the Company at its meeting held on January 15, 2010, has decided to discontinue the production of I V Fluids and obtain .... (opens in a new tab)