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Sukhjit Starch & Chemicals Ltd.
Sukhjit Starch &Chem
₹ 0.00
0.00 (0.00)%
NSE
BSE
FMCG
Small-cap - With a market cap of ₹5.39 Cr.
| EX-Date | Purpose |
|---|---|
| 31 05 2021 | Audited Results & A.G.M. & Quarterly Results & Dividend Inter-alia, consider the following: 1. Audited Financial Results of the company for the Quarter/ Financial Year ended 31.03.2021. 2. Recommend Dividend (if any) for the Financial Year ended 31.03.2021. 3. Fix the date of Annual General Meeting and record date/ book closure, accordingly. 4. To consider the resignation of Ms. Ruby Agrawal from the Directorship of the company. 5. To consider the appointment of an Independent Director as an Additional Director. 6. To re-constitute the committees of the Board. |
| 31 05 2021 | Final Dividend |
| 06 08 2021 | Quarterly Results |
| 19 09 2021 | Right Issue of Equity Shares & Preferential Issue of shares & Inter alia, to consider and approve the issue of shares, warrants or convertible debentures on Right/Preferential basis. & Issue Of Warrants & Increase in Authorised Capital |
| 07 11 2021 | Quarterly Results |
| 27 01 2022 | Quarterly Results (Revised) |
| 29 01 2022 | Quarterly Results |
| 11 02 2022 | Interim Dividend |
| 28 03 2022 | Preferential Issue of shares Inter alia, to make the allotment of the Equity Shares on conversion of the fully convertible Equity Warrants to Promoter/ Promoter Group and Non Promoter/ Public category on a preferential basis. |
| 30 05 2022 | Final Dividend & Audited Results |
| 08 07 2022 | Inter-alia, consider the following: 1. Fixation of the date of AGM of the Company and record date/ book closure for the said purpose. 2. Appointment of the Statutory Auditors of the Company subject to the approval of the shareholders in the ensuing Annual General Meeting and in pursuance to section 139 of the Companies Act, 2013 and rules made thereunder, in place of the retiring auditors M/s VSAP & Associates whose term is expiring on the conclusion of the ensuing AGM. 3. Re-appointment of Smt. Shalini Umesh Chablani as a Non Executive Director of the Company w.e.f. 20/01/2023 upto 31/08/2026, subject to the approval of the shareholders in the ensuing Annual General Meeting, on the expiry of her existing term on 20/01/2023. |
| 13 08 2022 | Quarterly Results |
| 14 10 2022 | Inter alia, to consider and approve the sale/ transfer of land, building & other fixed assets at Sarai Road, Phagwara relating to the closed unit of the Company, subject to the approval of the shareholders of the company through Postal Ballot / in the Extra ordinary General Meeting, in consonance with the provisions of the Companies Act, 2013. |
| 05 11 2022 | Quarterly Results |
| 05 12 2022 | Interim Dividend |
| 10 02 2023 | Quarterly Results |
| 27 05 2023 | Final Dividend & Audited Results |
| 11 08 2023 | Quarterly Results |
| 01 11 2023 | Quarterly Results |
| 03 01 2024 | We wish to convey that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 03rd day of January, 2024 to, inter-alia, consider: 1. Declaration of Interim Dividend for the Financial Year 2023-24. 2. Fixation of record date / book closure for the payment of Interim Dividend, if declared by the Board. The Trading Window for dealing in the securities of the Company will remain closed for all Directors, officers and designated employees of the Company from today i.e. 18/12/2023 till 31/12/2023. Thereafter, the trading window shall automatically get closed from the end of the quarter i.e. w.e.f. 01/01/2024 in view of the Unaudited Financial Results for the quarter ended 31/12/2023 and would open 48 Hrs. after the date of Board Meeting. |
| 30 01 2024 | Quarterly Results |
| 18 03 2024 | Inter alia, to consider and approve:- 1. Request letters received from Mr. Rohit Grover and Ms. Nandini Oberoi for reclassification of their status in the Company from ?Promoter Group? category to ?Public? category shareholder. 2. Re-appointment of Sh. Kuldip Krishan Sardana as the Managing Director of the Company w.e.f. 01/05/2024 to 30/09/2028 on the expiry of his existing term on 30/04/2024, subject to the approval of the shareholders through postal ballot. |
| 11 10 2024 | Inter alia, for fixation of Record Date for determining the entitlement of the shareholders for the purpose of Split / sub-division of the existing equity shares of the Company having face value of Rs. 10/- each, fully paid up into 2 (two) equity shares of face value of Rs. 5/- each, fully paid-up. |
| 06 11 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 30 05 2025 | Final Dividend & Audited Results & A.G.M. |
| 12 08 2025 | Quarterly Results |
| 12 08 2025 | Quarterly Results |
| 13 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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