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companylogoSinnar Bidi Udyog Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 509887 | NSE Symbol : | ISIN : INE896E01023 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Mar-2025 31-Mar-2025 Change in Directors Re-appointment of Mr. Ramdas Jadhav as a Wholetime Director and CFO of the Company
10-Feb-2025 14-Feb-2025 Quarterly Results SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve unaudited financial results (Standalone and Consolidated) of the Company for the quarter and Nine months ended 31st December 2024 outcome of meeting of Board of Directors held on 14.02.2025 (As Per BSE Announcement Dated on 14.02.2025)
09-Nov-2024 14-Nov-2024 Quarterly Results SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2024. Approval of unaudited financial results for the quarter and half year ended 30th September 2024 of the company (As Per BSE Announcement Dated on: 14/11/2024) Revised Limited Revier report for consolidated financial statements for the quarter and half year ended 30th September 2024 (As per BSE Announcement dated on 13/12/2024)
27-Aug-2024 30-Aug-2024 Others SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Board Report for the financial year ended 31.03.2024 Outcome of Board Meeting held on 30.08.2024 for approval of Board''s Report (As Per BSE Announcement Dated on 30.08.2024)
09-Aug-2024 14-Aug-2024 Quarterly Results SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024. The Board of Directors at its meeting has inter alia considered and approved the unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2024 (As per BSE Announcement dated on 14/08/2024)
24-Jun-2024 04-Jul-2024 Delisting of Shares Voluntary Delisting of Shares SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 ,inter alia, to consider and approve the proposal for voluntary delisting of Equity Shares of Sinnar Bidi Udyog Limited ('Company') ('Delisting Offer'). (As Per BSE Announcement Dated on: 28/06/2024) Outcome of Board Meeting in accordance with Regulation 30 read with clause (i) of para 4 of part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As per BSE Announcement Dated on 04/07/2024)
17-May-2024 25-May-2024 Accounts SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2024. Audited financial results (standalone & consolidated) for the quarter and year ended 31st March 2024 (As Per BSE Announcement Dated on 25/05/2024)
03-Feb-2024 09-Feb-2024 Quarterly Results SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2023. Adoption of unaudited Financial Results for quarter and nine months ended 31st December 2023 (As Per BSE Announcement dated on 09.02.2024)
05-Nov-2023 11-Nov-2023 Quarterly Results SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023. Financial results of the company for the quarter and half year ended 30th September 2023 (As Per BSE Announcement dated on 11.11.2023)
29-Aug-2023 05-Sep-2023 AGM SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve consider and approve the Boards Report of the Company for the financial year ending on 31st March 2023 Outcome of Board Meeting held on 5th September 2023 (As Per BSE Announcement dated on 05.09.2023)
05-Aug-2023 14-Aug-2023 Quarterly Results SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve un-audited financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023. Outcome of Meeting of Board of Directors dated 14th August 2023 The Board of Directors of the Company has inter alia considered and approved the standalone and consolidated financial results of the company for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023 30-May-2023 Accounts SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023. The Board of Directors of the Company has inter alia considered, noted and approved the Audited Financial Results (Standalone & Consolidated) of Company for the quarter and year ended on 31st March 2023 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Report of auditor thereon. (As Per BSE Announcement Dated on 30.05.2023)
04-Feb-2023 14-Feb-2023 Quarterly Results SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st December 2022 Outcome of Meeting of Board of Directors of the company dated 14th February 2023 The Board of Directors has inter alia considered and approved the Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31st December 2022 (As per BSE Announcement Dated on 14/02/2023)
05-Nov-2022 14-Nov-2022 Quarterly Results SINNAR BIDI UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022. The Board of Directors of the Company at its Meeting held on Monday, 14th November 2022 has inter alia considered, noted and approved Unaudited Standalone and consolidated Financial results of the company for the quarter and half year ended on 30th September 2022 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, along with Limited Review Report thereon. The Board of Directors of the Company has inter alia considered, noted and approved Unaudited Standalone and consolidated Financial results of the company for the quarter and half year ended on 30th September 2022 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, along with Limited Review Report thereon. The Board of Directors of the Company has noted and accepted the resignation of Mr. Mansur Khan and Mr. Rajendra Tatiya as an Independent Director of the Company w e f 15th November 2022 The Board of Directors of the Company has noted and accepted the resignation of Mr. Mansur Khan and Mr. Rajendra Tatiya as an Independent Director of the Company w e f 15th November 2022 (As Per BSE Announcement Dated on 14.11.2022)
22-Aug-2022 26-Aug-2022 Others Inter alia, to consider and approve Boards' Report of the Company for the financial year ending on 31st March 2022 The Board has inter alia considered and approved the Boards Report for the financial Year 2021-22. (As Per BSE Announcement Dated on 26.08.2022)
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