Learn, Analyse & Invest
only with
only with
+91
Download Orca
Satani Bearings Ltd.
Satani Bearings
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹5.69 Cr.
| EX-Date | Purpose |
|---|---|
| 22 05 2021 | Audited Results & Quarterly Results |
| 14 08 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 07 04 2022 | Audited Results & Inter alia, to consider and approve 1) the Audited Financial Results along with Auditor?s Report and Statement of Asset and liabilities and Cash Flow Statement for the Quarter and Year ended 31st March, 2022. 2) To consider and approve Re-appointment of Statutory Auditor for a second term of five years. 3) To consider and approve the Notice of 37th Annual General Meeting of the Company. 4) To consider and approve Board of Directors Report for the year ended 31st March, 2022 5) Any other item with permission of the Chair. |
| 12 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 22 05 2023 | A.G.M. & Audited Results & Quarterly Results Inter alia: 1) To consider and approve the Audited Financial Results along with Auditors Report &Statement of Assets & Liabilities & Cash Flow Statement for Year ended 31stMarch, 2023. 2) To consider and approve appointment of Secretarial Auditor. 3) To consider and approve appointment of Internal Auditor 4) To Consider and Approve the Notice AGM 5) To Consider and Approve Directors Report for the year 6) To Consider and Approve Book Closure dated and Record Date for Annual General Meeting. 7) To Consider and Approve E-Voting facility for Annual General Meeting. 8) To consider and approve Re-appointment of M/s. Suvarna & Katdare, as the Statutory Auditor for a second term 9) To Consider and Approve appointment of scrutinizer 9) Any other item. |
| 11 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 17 10 2024 | Quarterly Results |
| 17 10 2024 | Quarterly Results |
| 22 10 2024 | Quarterly Results (Revised) |
| 11 02 2025 | Quarterly Results |
| 21 02 2025 | Board Meeting Postponed (Cancelled) |
| 25 02 2025 | Inter alia to consider and approve the following matters; 1. To expand Composition of Board of Directors by induction of Managing Director in the company; 2. To discuss any other business items with the permission of chair. |
| 22 04 2025 | Inter alia, to consider and approve the following matters :- 1. To consider proposal for raising of funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non-convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or further public issue of debt or equity securities/preferential issue or Right issue or through any other permissible mode and or combination thereof as may be considered appropriate in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018 :- . The Board will consider and decide the issue size and issue price; . The Board accordingly may seek necessary approval from the members of the company as per the provisions of the Companies Act, 2013 and rules framed thereunder and such further other permissions, sanctions and statutory approvals as may be required and applicable to the said issues and finalize any members meeting and do such acts and deeds as deem fit and proper; 2. To consider and discuss any other items as may be decided by the Board of Directors of the Company with the permission of Chairperson |
| 03 05 2025 | Audited Results |
| 17 05 2025 | Audited Results |
| 28 06 2025 | Inter alia to consider and approve the following matters :- 1. The Company is in receipt of In-principle Approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 vide their letter bearing No. LOD/PREF/TT/FIP/394/2025-26 dated 24% June, 2025 accorded by Bombay Stock Exchange (BSE); 2. Preferential Allotment of Equity shares at an issue price of Rs. 10/- each to Promoters/Non promoters ; 3. Todiscuss any other business items with the permission of chair. |
| 02 07 2025 | Preferential Issue of shares(Cancelled) (Cancelled) |
| 03 07 2025 | Preferential Issue of shares |
| 18 07 2025 | Quarterly Results |
| 05 09 2025 | A.G.M. |
| 08 11 2025 | Quarterly Results |
| 10 02 2026 | Quarterly Results |
| 31 03 2026 | Inter alia, to consider and approve:- 1. To consider and approve sub-division of Equity Shares; 2. To consider and approve the proposal for change in Object Clause of the Memorandum of Association of the Company; |
| 02 04 2026 | Stock Split & Inter alia, to consider and approve:- 1. To consider and approve sub-division of Equity Shares; 2. To consider and approve the proposal for change in Object Clause of the Memorandum of Association of the Company; |
News
No News data available
