Super Forgings & Steels (Delisted) share news and announcements

BSE: 513277

Delisted on 4 Jul 2018.

Super Forgings & Steels board meetings

81 filed, newest first. Page 1 of 2.

Aug 2018
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
May 2018
- 28 May · Board meeting
  Board meeting held on May 28, 2018. (opens in a new tab)
- 28 May · Board meeting
  Board meeting held on May 28, 2018. (opens in a new tab)
- 28 May · Board meeting
  Outcome of the Board Meeting of the Company held on date i.e. 28.05.2018 is enclosed. Further the Board Meeting commenced at 2.00 P.M. and concluded at 07.40 P.M. (opens in a new tab)
- 17 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on Monday, the 28th day of May, 2018 at 2.00 p.m. at the Registered Office of the Company, interalia,to consider and approve the Standalone Financial Results for the Quarter and Year ended March 31, 2018 (opens in a new tab)
Feb 2018
- 13 Feb · Board meeting
  Outcome of the Board Meeting of the Company held on date i.e. 13.02.2018 is enclosed. Further the Board Meeting commenced at 03.00 p.m. and concluded at 05.00 p.m. (opens in a new tab)
- 5 Feb · Board meeting
  For the following purposes: 1. To approve the Standalone Unaudited Financial Result for the quarter and nine months ended on December 31, 2017 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider any other business with the permission of the Chair. (opens in a new tab)
Dec 2017
- 14 Dec · Board meeting
  Outcome of Board Meeting held on December 14, 2017. (opens in a new tab)
- 14 Dec · Board meeting
  Board of Directors of the Company in its meeting held today i.e. 14.12.2017 has reviewed and approved the Un-audited Financial Results for the quarter and half year ended 30.09.2017 .... (opens in a new tab)
- 11 Dec · Board meeting
  14-Dec-2017 : The Company had informed the Exchange regarding the Board meeting of the Company scheduled to be held December 11, 2017 inter alia, for consideration of Un-audited Financial Results for the quarter and half year ended on September 30, 2017. The Company has now informed the Exchange the aforesaid Board Meeting has been re-scheduled to be held on December 14, 2017. (opens in a new tab)
  Not held on this date
- 1 Dec · Board meeting
  1. To approve the Unaudited Financial Results for the quarter & half year ended on September 30, 2017; 2. To consider any other business with the permission of the Chair. (opens in a new tab)
Sep 2017
- 13 Sep · Board meeting
  Outcome of the Board Meeting of the Company held today i.e. 13.09.2017 and the matters discussed is enclosed. Further the Board Meeting commenced at 1.00 p.m. and concluded at 4.00 p.m. (opens in a new tab)
- 4 Sep · Board meeting
  For the following Purposes: 1) To approve the Un-audited Financial Results for the quarter ended on June 30, 2017. 2) To consider any other business with the permission of the Chair. (opens in a new tab)
Aug 2017
- 18 Aug · Board meeting
  With reference to our letter of 17th August, 2017, we would like to inform you that the Board of Directors in its meeting held on 17th August, 2017 have considered additional agenda as attached. (opens in a new tab)
- 18 Aug · Board meeting
  Outcome of Board Meeting held on August 17, 2017. (opens in a new tab)
- 18 Aug · Board meeting
  Outcome of the Board Meeting of the Company held on 17/08/2017 and the matters discussed are attached. (opens in a new tab)
May 2017
- 26 May · Board meeting
  Outcome of Board Meeting held on May 26, 2017. (opens in a new tab)
- 26 May · Board meeting
  Board of Directors has duly approved Audited Financial Results for the quarter and year ended on 31st March, 2017, Audited Annual Accounts for the financial year ended on 31st March, .... (opens in a new tab)
- 16 May · Board meeting
  1. To approve the Audited Financial Results for the quarter and year ended on 31st March, 2017 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To approve the Audited Annual Accounts for the financial year ended on 31st March, 2017; 3. To consider re-appointment of Mr. Piyush Modi as an Executive Director of the Company w.e.f August 06, 2017.4. To consider any other business as may be decided by the board. (opens in a new tab)
Feb 2017
- 11 Feb · Board meeting
  Reagrding Outcome of Board Meeting held on February 11, 2017. (opens in a new tab)
- 2 Feb · Board meeting
  1. To approve the Standalone Unaudited Financial Results for the quarter ended on December 31, 2016; 2. To consider any other business with the permission of the Chair. (opens in a new tab)
Nov 2016
- 1 Nov · Board meeting
  1. To approve the Unaudited Financial Results for the quarter & half year ended on 30th September, 2016; 2. To consider any other business with the permission of the Chair. (opens in a new tab)
Aug 2016
- 3 Aug · Board meeting
  For the following purposes: (1) To approve the Un-audited Financial Results for the quarter ended on June 30, 2016.(2) To fix the date of Annual General Meeting (AGM) and to approve Notice , Directors,Report , etc. (3)To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM. (4)To consider any other business with the permission of the Chair. (opens in a new tab)
May 2016
- 10 May · Board meeting
  1. To approve the Audited Financial Results for the quarter and year ended on March 31, 2016.2. Any other business as may be decided by the Board. (opens in a new tab)
Jan 2016
- 22 Jan · Board meeting
  Inter alia, to approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2015 and other business as may be decided by the board. (opens in a new tab)
Nov 2015
- 3 Nov · Board meeting
  To approve the un - audited financial results for quarter ended on September 30, 2015 and other business as may be decided by the board. (opens in a new tab)
Aug 2015
- 4 Aug · Board meeting
  For the following purposes :1. To approve the Un-audited Financial Results for the quarter ended on June 30, 2015.2. To fix the date of Annual General Meeting and to approve Notice,Director's Reports, etc.3..To fix date for closure of Register of Members for the AGM. (opens in a new tab)
May 2015
- 20 May · Board meeting
  1. To consider and approve the Audited financial Results of the Company for the financial year ended March 31st, 2015; 2. Any other business and businesses as per applicability of the Companies Act. (opens in a new tab)
Jan 2015
- 28 Jan · Board meeting
  To approve the Un-audited Financial Results for the quarter ended on December 31, 2014.
Nov 2014
- 3 Nov · Board meeting
  To approve the Un-audited Financial Results for the quarter ended on September 30, 2014.
Aug 2014
- 13 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following business: 1. Appointed Mrs. Mina Agarwal as an Additional Director designated as an Independent Director of the Company with immediate effect. 2. Accepted resignation of Mr. R. K. Modi from the post of Whole-Time Director in the Company w.e.f. August 13, 2014. However, he would continue to be Non-executive Director of the Company. 3. Re-appointed Mr. B. N. Modi, Mr. O.P. Modi, Mr. Piyush Modi and Mr. Apnesh Modi as Mg. Director, Whole Time Director, Executive Director and Whole Time Director w.e.f. December 01, 2014, December 01, 2014, August 06, 2014 and December 01, 2014, respectively, for a period of 3(three) years subject to approval of Shareholders in the ensuing Annual General Meeting.
- 13 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following business: 1. ....
- 4 Aug · Board meeting
  To approve the un-audited Financial Results for quarter ended June 30, 2014. (2) to fix date of AGM & to approve notice, Directors Report, etc. (3) to fix date for closure of Register of Members for the AGM. (4) Any other business with permission of Chair
May 2014
- 29 May · Board meeting
  Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, had relinquished Mr. Baij Nath Modi from the Chairmanship of the Company in terms of provision of section 203 of the Companies Act, 2013. However, he would continue to be Managing Director of the Company. (opens in a new tab)
- 29 May · Board meeting
  Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, had relinquished Mr. Baij Nath Modi from the Chairmanship ....
- 20 May · Board meeting
  To consider & approve Audited Financial Results (opens in a new tab)
Jan 2014
- 27 Jan · Board meeting
  To approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2013. (opens in a new tab)
Oct 2013
- 24 Oct · Board meeting
  To approve the Un-audited Financial Results for the quarter ended September 30, 2013.
Jul 2013
- 31 Jul · Board meeting
  To approve the Un-audited Financial Results for the quarter ended June 30, 2013.
May 2013
- 23 May · Board meeting
  To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2013.
- 10 May · Board meeting
  To approve the Un-audited Financial Results for the quarter ended March 31, 2013.
Feb 2013
- 7 Feb · Board meeting
  To approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2012.
Nov 2012
- 5 Nov · Board meeting
  To approve the Un-audited Financial Results for the quarter ended September 30, 2012.
Aug 2012
- 17 Aug · Board meeting
  For the following purposes :- (1) To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2012; (2) To fix the date of Annual General Meeting & approve Notice, Directors Report, etc. thereof; (3) To fix closure of Register of Members for the AGM.
Jul 2012
- 30 Jul · Board meeting
  To approve the Un-audited financial results for the quarter ended June 30, 2012.
May 2012
- 14 May · Board meeting
  Board of Directors of the Company in its meeting held on May 12, 2012, has appointed M/s. C. B. Management Services (P) Ltd. of P-22, Bondel Road, Kolkata-700019 as its new Registrar & Share Transfer Agent w.e.f. from August 16, 2012 in place of M/s. Link Intime India Pvt. Ltd. its existing Registrar & Share Transfer Agent.
- 12 May · Board meeting
  Board of Directors of the Company at its meeting held on May 12, 2012, inter alia, has appointed M/s. C. B. Management Services (P) ....
- 3 May · Board meeting
  To consider and approve the Un-audited Financial Results of the Company for the quarter ended March 31, 2012.
Jan 2012
- 27 Jan · Board meeting
  To consider and approved the Un-audited Financial Results of the Company for the quarter ended December 31, 2011.
Nov 2011
- 10 Nov · Board meeting
  To consider and approve the Un-audited Financial Results of the Company for the quarter ended on September 30, 2011.