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 2 of 2.
Aug 2011
26 Aug · Board meeting
Board of Directors of the Company in its meeting held on August 25, 2011, has transacted the following business: (1) Re-appointed, subject to approval of Shareholders in the ensuing Annual General Meeting : (a) Mr. B. N. Modi - Managing Director; (b) Mr. O. P.Modi - Wholetime Director; (c) Mr. R. K. Modi - Wholetime Director; (d) Mr. Piyush Modi - Executive Director; (e) Mr. Apnesh Modi - Wholetime Director.26 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 25, 2011, has transacted the following business: 1. Re-appointed, ....17 Aug · Board meeting
To consider and approve the Audited Accounts of the Company for the year ended on March 31, 2011.2 Aug · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2011.
May 2011
4 May · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the quarter ended on March 31, 2011.
Jan 2011
18 Jan · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2010.
Oct 2010
26 Oct · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the quarter ended on September 30, 2010.
Aug 2010
18 Aug · Board meeting
To consider and approve the Audited Accounts of the Company for the year ended on March 31, 2010.
Jul 2010
20 Jul · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2010.
Apr 2010
20 Apr · Board meeting
Meeting on 30 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Mar 2010
18 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 18, 2010, has appointed Mr. Bhal Chandra Khaitan as a Director of the ....12 Mar · Board meeting
For considering the appointment of a Director in the Company and other general matters.
Jan 2010
30 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, has accepted the resignation of Mr. O. P. Saxena ....18 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
21 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Aug 2009
14 Aug · Board meeting
To consider and approve the Audited Accounts of the Company for the year ended on March 31, 2009.
Jul 2009
20 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Apr 2009
17 Apr · Board meeting
Meeting on 30 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Jan 2009
19 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
20 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Aug 2008
7 Aug · Board meeting
To consider the following:1) Audited results of the Company for the year ended March 31,2008. 2)To consider re-appointment of Mr.B.N.Modi, as Managing Director, Mr.O.P.Modi, and Mr.R.K.Modi, as Whole-time Directors of the company w.e.f. July 1,2008. 3)To decide the date of Annual General Meeting and to approve notice thereof and 4)To decide the date of book closure.
Jul 2008
8 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008/Unaudited Financial Results/Others”
Apr 2008
17 Apr · Board meeting
Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Jan 2008
18 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
8 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Aug 2007
13 Aug · Board meeting
To consider and approve yearly financial results of the Company for the year ended on March 31, 2007.
Jul 2007
20 Jul · Board meeting
Company has decided to pre-pone the Board Meeting from July 31, 2007 to July 26, 2007 to consider and take on record the Un-audited Quarterly Financial Results of the Company for the quarter ended June 30, 2007.18 Jul · Board meeting
Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Apr 2007
24 Apr · Board meeting
Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
Jan 2007
31 Jan · Board meeting
January 31, 2007 that "the Board of Directors of the Company at its meeting held on date was accepted the resignation of Mr. Kailsha Chandra Dhandhania as director of the Company and appointed Mr. O.P.Saxena as director to fill the casual vacancy caused by the resignation of Mr. Kailsha Chandra Dhandhania from the Board".24 Jan · Board meeting
To consider : (1) Resignation of Mr. Kailash Chandra Dhandhania from the Board. (2) Appointment of Mr.O.P. Saxena as a Director in place of Mr. K.C. Dhandhania, if resignation accepted. (3) Take on record un-audited quarterly result for the quarter ended on 31st December, 2006.