Stewarts & Lloyds of India share news and announcements
BSE: 504960Construction
Trading suspended since 19 Feb 2018
Last traded ₹11.37 on 14 Feb 2018
Stewarts & Lloyds of India share news and announcements
136 announcements, routine notices left out, newest first. Page 3 of 3.
Feb 2013
Nov 2012
8 Nov · Limited Review for Sep 30, 2012
Sep 2012
6 Sep · Management
Changes in the Board of Directors of the Company with effect from September 03, 2012 as follows: 1. Mr. P G Vaidyanathan - Resigned ....
Aug 2012
Jul 2012
Jun 2012
26 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2012 to July 27, 2012 (both days inclusive) ....18 Jun · Corporate action
This is with regard to the proposed rights Issue by the Company, for which, the Company had applied for approval from SEBI in September 2011. ....
May 2012
15 May · Management
Apr 2012
20 Apr · Results
Company will publish the Audited Yearly Financial Results of the Company within 60 days from the end of the Financial Year and last ....
Feb 2012
16 Feb · Limited Review for Dec 31, 2011
Nov 2011
Oct 2011
17 Oct · Change of Company Secretary
Mr. Samir Bhadra, has been appointed as Company Secretary and head Legal with effect from October 07, 2011, in place of Ms. Chandrani ....
Aug 2011
Jul 2011
Jun 2011
24 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2011 to July 29, 2011 (both days inclusive) ....23 Jun · Meeting
The 73rd Annual General Meeting of the Company will be held on July 29, 2011 at 11.30 am. at the "Rabindra-Okakura Bhaban", 27/A/1, ....23 Jun · Management
Mr. V K Sinha has been appointed Independent Director on the Board, with effect from May 04, 2011. However, his appointment will be ....
May 2011
4 May · Board approves Right Issue
Board of Directors of the Company at its meeting held on May 04, 2011, approved issue of further equity shares on right basis to ....
Apr 2011
8 Apr · Results
Company will publish the Audited Yearly Financial Results of the Company within 60 days from the end of the Financial Year and last ....
Feb 2011
Dec 2010
15 Dec · Management
Mr. R. P. Singh, Independent Director on the Board, has resigned from the directorship due to his busy schedule and Board has accepted ....
Nov 2010
Aug 2010
9 Aug · Board Meeting on Aug 12, 2010
Meeting of the Board of Directors of the Company will be held on August 12, 2010, to consider and take on record the Financial Results ....
Jun 2010
28 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2010 to July 23, 2010 (both days inclusive) ....25 Jun · Board meeting
Board of Directors of the Company at its meeting held on April 29, 2010, did not consider payment of dividend to the shareholders ....
May 2010
Apr 2010
15 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 29, 2010, inter alia, to consider the following: 1. ....9 Apr · Results
Company will publish the Audited Yearly Financial Results of the Company within three months from the end of the Financial Year ....
Feb 2010
8 Feb · Management
Mr. Sujit Das, General Manager, GIC and nominee Director of Stewarts and Lloyds of India Ltd. on behalf of General Insurers' (Public ....