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Sattva Sukun Lifecare Ltd.
Sattva Sukun Lifecar
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹26.85 Cr.
| EX-Date | Purpose |
|---|---|
| 01 05 2021 | inter-alia transacts the follow in matters: 1, To Fix record date for stock split of Equity shares of the Company. 2. Any other matters with the permission of chairman. |
| 21 05 2021 | Audited Results Inter alia, to consider 3. To consider and approve the Appointment of Secretarial Auditor of the Company for the Financial Year 2020-21. 4. To Authorize to Board for Borrow Monies within the limit prescribed in the section 180(1)(c) of the Companies Act, 2013 and approved by the members for the purpose of the business of the Company . 5. To Authorize to Board for invest fund of the company or grant loans or give guarantee or provide security in respect of loans or otherwise within the limit prescribed under the Act and approved by the members of the Company. |
| 24 07 2021 | Quarterly Results |
| 02 09 2021 | A.G.M. |
| 06 10 2021 | Inter alia to transact the following Matters: 1. To consider and approve the proposal of Investment & Subscription of Equity Share Capital in the Proposed Company with the proposed name Mayukh Healthcare Private Limited/ Mayukh Medicare private Limited by subscribing the Memorandum and Article of Association of proposed company. 2. To authorize to Directors /KMP of the Company for complete formalities of above proposed Investment & Subscription of Equity Share Capital in the Proposed Company. 3. Any other business with permission of the Chairperson. |
| 20 10 2021 | Quarterly Results |
| 31 12 2021 | Inter alia to transact the following Matters: 1) To Consider & Approved Resignation of Independent Director and Appoint new Independent Director in place of Resigning Independent Director. 2) To Consider & Approved Resignation of Company Secretary cum Compliance officer and Appoint new Company Secretary in place of Resigning Company Secretary 3) Any other business with permission of the Chairperson. |
| 10 02 2022 | Quarterly Results |
| 15 03 2022 | Independent Director Meeting Inter-alia, to transact the follow in matters: 1. To Consider and approve the Appointment of Secretarial Auditor of the Company for the Financial Year 2021-22. ; 2. To review the performance of Non-executive independent Directors and the Board as Whole. 3. Any other matters with the permission of chairman. |
| 28 04 2022 | Audited Results |
| 20 05 2022 | Inter alia, to 1. To take on records the Directors disclosures of their interest in other Companies & Nondisqualifications of Directors under Companies Act, 2013, 2. To Consider and approve the Appointment of Sec retarial Auditor of the Company fo1 the Financial Year 2022-23 3. To authorize to Board for Borrow Monies within the limit prescribed in the Section 180 (1) (C) of the Companies Act, 2013 and approve by the members for the purpose of the business of the Company. 4. To authorize to Board for invest fund of the Company or grant loans or giving guarantee or provide security in respect of loans or otherwise within the limit prescribed under the Act and approve by the members of the Company. |
| 30 05 2022 | Inter alia, to consider and approve : 1. To take on records the Directors disclosures of their interest in other Companies & Non-disqualifications of Directors under Companies Act, 2013. 2. To Consider and approve the Appointment of Secretarial Auditor of the Company for the Financial Year 2022-23. 3. To authorize to Board for Borrow Monies within the limit prescribed in the Section 180 (1) (C) of the Companies Act, 2013 and approve by the members for the purpose of the business of the Company. 4. To authorize to Board for invest fund of the Company or grant loans or giving guarantee or provide security in respect of loans or otherwise within the limit prescribed under the Act and approve by the members of the Company. 5. To approve the Resignation of Mr. Shrikishan Bagree from the post of Independent Director of the Company. 6. To approve the Resignation of Mr. Amol Yashwant Rane from the post of Chief Financial Officer (CFO)of the Company. 7. Any other matters with the permission of chairman. |
| 10 06 2022 | Inter-alia, to transact the following matters: 1. To Consider and approve the proposal of Investment in Equity Shares of another company. 2. To discuss and approve the Proposal of alteration in the Main Object and Object clause of the Company. 3. Any other matters with the permission of chairman. |
| 17 06 2022 | Inter-alia transacts the follow in matters: 1. To approve the proposal of sale of products of the Company on Reliance Retail - Jio Mart Platform and also authorize to Managing Director to get register the company on Jio Mart platform for selling of products of the Company and signing the terms and condition if any. 2. Any other matters with the permission of chairman. |
| 27 06 2022 | Inter alia, to consider and approve 1. To discuss and approve the alteration & amendments in Main Objects and other Objectsof the Company. 2. To approve the proposal of Increase in the limit of Material Related Party Transactions and other related party transactions. 3. To approve the proposal of raising of funds of the Company. 4. To approve the revise notice of Postal Ballot and to dispatch the same to Shareholders. 5. To approve the appointment of Scrutinizer for upcoming Postal Ballot e-voting. 6. Any other matters with the permission of chairman. |
| 15 07 2022 | Quarterly Results |
| 01 09 2022 | A.G.M. |
| 15 10 2022 | Quarterly Results |
| 18 10 2022 | Issue Of Warrants |
| 26 12 2022 | Issue Of Warrants Inter- alia. to transacts the following matters as below: 1. Approval for Allotment of 2,00,00,000 Equity Convertible Warrants at a price of Rs. 9.20/- (including premium of Rs. 4.20/-per warrant) on Preferential Basis to Non-promoters for determined in accordance with Chapter V of the SEBI ICDR Regulations on Preferential Basis to Non-promoters for cash with reference to the In-principal Approval received from BSE vide Letter No- LOD/PREF/VK/FIP/2947/2022- 23 dated December 23, 2022. 2. Constitution of Preferential Allotment Committee. 3. Any other matter with the permission of chairman. |
| 27 12 2022 | Issue Of Warrants (Revised) |
| 23 01 2023 | Quarterly Results |
| 30 01 2023 | Inter-alia transacts the follow in matters: 1. To approve the allotment of equity shares to warrants holders pursuant to conversion of convertible warrants into equity shares issued on preferential basis to non- promoters as per SEBI (ICDR) Regulations, 2009, the Company has received communications from warrant holders exercising the rights for conversion of warrants into equity shares consequently by paying remaining exercise amount of 75% of issue price as per SEBI (ICDR) Regulations. 2. To discuss and approve the proposal for formation of Board Committee for allotment of Equity shares into warrant holders pursuant to conversion of warrants into equity shares. 3. Any other matters with the permission of chairman |
| 01 02 2023 | (Revised) Inter-alia to transacts the follow in matters: 1. To approve the allotment of equity shares to warrants holders pursuant to conversion of convertible warrants into equity shares issued on preferential basis to non- promoters as per SEBI (ICDR) Regulations, 2009, the Company has received communications from warrant holders exercising the rights for conversion of warrants into equity shares consequently by paying remaining exercise amount of 75% of issue price as per SEBI (ICDR) Regulations. 2. To discuss and approve the proposal for formation of Board Committee for allotment of Equity shares into warrant holders pursuant to conversion of warrants into equity shares. 3. Any other matters with the permission of chairman |
| 22 05 2023 | Audited Results |
| 10 08 2023 | Quarterly Results |
| 28 08 2023 | A.G.M. |
| 29 08 2023 | A.G.M. (Revised) |
| 11 10 2023 | Inter-alia transacts the following matters: 1. To Consider and approve the Resignation of Ms. Khushboo Negi, Company Secretary of the company. 2. Any other business with permission of the Chairperson. |
| 10 11 2023 | Quarterly Results |
| 11 11 2023 | Quarterly Results (Revised) |
| 30 12 2023 | inter-alia transacts the following matters: 1. To Consider and approve the Appointment of Director on the Board of the Company. 2. Any other business with permission of the Chairperson |
| 19 01 2024 | Quarterly Results |
| 27 03 2024 | Inter alia, to consider:- 1. To Consider and approve the Appointment of Company Secretary Cum Compliance officer of the Company. 2. To Consider and approve the Appointment of Director(s) on the board of the company. 3. Any other business with permission of the Chairperson. |
| 15 04 2024 | Inter-alia, to transacts the following matters: 1. To Consider and approve the Resignation of Mrs. Kanika Kabra for the post of Non-Executive Independent Director of the company. 2. Any other business with permission of the Chairperson |
| 12 11 2024 | Quarterly Results |
| 02 12 2024 | Bonus Issue Inter alia, to consider:- 1. Proposal for Bonus Issue of shares to the shareholders of the Company. 2. Any other matter with the permission of the Chairman. |
| 18 01 2025 | Inter-alia, to consider and approve the allotment of 72000000 equity shares of Rs. 1/- (Rupees One only) each as fully paid-up bonus equity shares, in the proportion of 3:5, i.e., 3 (Three) new fully paid-up equity share of Rs. 1/- (Rupees One only) each for every 5 (Five) existing fully paid-up equity share of Rs. 1/- (Rupees Ten only) each, to the eligible members of the Company whose names appeared in the Register of Members / Register of the Beneficial Owners, as on January 17, 2025, the ?Record Date? fixed for this purpose. |
| 25 01 2025 | Inter alia, to consider and approve the following business: 1. Proposal to Raise Fund through Right Issue Basis; 2. appointment of Registrar to the Right Issue; 3. Appointment to the Banker for the Right Issue 4. Any other business with the permission of Chairperson |
| 11 02 2025 | Quarterly Results |
| 23 04 2025 | Inter alia, to consider and approve:- 1. To Consider and approve the appointment of director. 2. Any other business with permission of the Chairperson. |
| 30 04 2025 | Rights Issue(Cancelled) (Cancelled) |
| 05 05 2025 | Rights Issue & Audited Results |
| 21 06 2025 | Inter-alia, to transact the follow matters: 1. To consider and approve the regularization of Mr. Tanmay Paresh Shah (DIN- 11046372) as Non-Executive, Independent Director of the company subject to the shareholders? approval in Coming General Meeting of the company. 2. To approve the proposal of regularization of Mr. Gaurav Surendra Nair (DIN 11077203) as a Non- Executive -Non Independent Director of the company subject to the shareholders? approval in Coming General Meeting of the company. 3. To consider and approve the Notice of Extra-Ordinary General Meeting scheduled to be held through Video-conferencing (VC) for the aforesaid matters. 4. To consider and approve the appointment of Scrutinizer for Extra Ordinary General Meeting. 5. To consider and approve to Managing Director and CS for Conducting EOGM and Voting process. 6. Any other business with permission of the Chairperson. |
| 12 08 2025 | Quarterly Results |
| 03 09 2025 | Inter alia, to consider and approve:- 1. Consider and approve the appointment of M/S Brajesh Gupta & Co., Company Secretaries as the Secretarial Auditor of the company for a term of 5 (five) consecutive years from the financial year 2025-26, and obtain shareholder?s approval in upcoming Annual General Meeting. 2. Consider and approve the proposal for specific limit for Material Related Party Transactions/, Related Party Transaction, u/s 188 of Companies Act 2013, subject to the shareholders? approval in Coming General Meeting of the company. 3. To consider and approve proposal for increase in limit as specified under u/s. 186 of the Companies? Act, 2013 and rules made there under, for granting loan and investment and giving guarantee by company, subject to the shareholders? approval in Coming General Meeting of the company. 4. Consider and approve the proposal of increase in borrowing power in excess of limits specified under section 180 (1) (c) of companies Act, 201.3 and recommend to the shareholder?s approval in upcoming Annual General Meeting. 5. Consider and take on record the Secretarial Auditor Report for the F.Y 2024-2025. 6. Consider and approve the Board Report, Corporate Governance Report, Management Discussion and Analysis Report and other report and certif |
| 14 11 2025 | Quarterly Results |
| 25 11 2025 | Quarterly Results (Revised) |
| 14 02 2026 | Quarterly Results |
| 16 02 2026 | Quarterly Results(Cancelled) (Cancelled) |
| 19 02 2026 | Quarterly Results |
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