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Suyog Telematics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 537259 | NSE Symbol : SUYOG | ISIN : INE442P01014 | Industry : Telecomm Equipment & Infra Services |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Aug-2024 09-Aug-2024 Quarterly Results Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended June 30 2024. 2. Proposal for fund raising by way of issue of equity shares on preferential basis to the High Net-worth Individual (HNI) investors as & when required subject to the approval of members of the Company. 3. To fix the date of 29th Annual General Meeting of the Company. 1. Considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2024, 2. Considered and approved the loan or guarantee or security to be given or provided in connection with loan availed by any other person specified under section 185 of the companies act, 2013, 3. considered and approved the appointment of Mr. Ajay Kumar Thakur (DIN: 02910317) as an Additional Director (Non-Executive, Independent) on the Board of the company, 4. considered and approved the re-appointment of S P M L & Associates, Chartered Accountants (Firm Registration No.: 136549W) as the Statutory Auditor of the Company, 5. proposal for fund raising by way of issue of equity shares on preferential basis to the High Net-worth Individual (HNI) investors has been deferred to next Board Meeting, 6. the Board has fixed Friday, August 30, 2024, as the Record Date for the purpose of determining the shareholders eligible and other agenda (As per BSE Announcement Dated on 09/08/2024)
21-May-2024 24-May-2024 Others Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the recommendation of Final Dividend for the Financial year ended on March 31 2024 Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015, it is hereby informed that the Board of Directors of Suyog Telematics Limited ('the Company') at its meeting held today i.e. Friday, May 24, 2024 has, inter alia recommended a Final Dividend of Rs 1.25 (12.50%) per equity share of face value of Rs 10/- each for the Financial Year 2023-24, which shall be paid within 30 days from the conclusion of the ensuing Annual General Meeting subject to approval of shareholders of the Company. The Record date for the payment of Final dividend will be intimated separately. (As Per BSE Announcement dated on 24.05.2024)
13-May-2024 21-May-2024 Accounts Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2024 Pursuant to the provisions of Listing Regulations, it is hereby informed that the Board of Directors of Suyog Telematics Limited ('the Company') at its meeting held today i.e. Tuesday, May 21, 2024 has, inter-alia, considered and approved the Audited Financial Statements and Results of the Company for the quarter and financial year ended March 31, 2024. A copy of the Audited Financial Results together with the Auditors Report for the quarter and financial year ended March 31, 2024, are enclosed herewith. Financial Results for the Quarter and Financial Year ended March 31, 2024 Outcome of Board Meeting held on Tuesday, May 21, 2024 - 1. Approved the re-appointment of Secretarial Auditor and Internal Auditor. 2. Approved the reconstitution of Audit Committe and Nomination & Remuneration Committee w.e.f May 21, 2024 (As Per BSE Announcement Dated on 21/05/2024)
12-Apr-2024 12-Apr-2024 Preferential Issue Allotment of 10,55,000 Fully Convertible Equity Warrants on a Preferential Basis
23-Jan-2024 06-Feb-2024 Quarterly Results Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 06 2024 through video conferencing inter -alia to consider and approve the Un-Audited Standalone Financial Results and limited review report of the Company for the quarter ended December 31 2023. 1. considered and approved unaudited Financial Results and Limited Review Report of the Company for the quarter ended December 31, 2023. A copy of the said Financial Results along with Limited Review Report for the quarter ended December 31, 2023, are enclosed herewith. 2. considered and approved the loan or guarantee or security to be given or provided in connection with loan availed by any other person specified under section 185 of the companies act, 2013 subject to the approval of shareholders. 3. considered and approved the Material Related Party Transaction subject to the approval of shareholders. 4. Considered and approved the notice of Postal Ballot seeking shareholders'' approval on aforesaid matters. 5. considered and approved the appointment of M/s. Pravesh Palod & Associates as a Scrutinizer for E-voting process for Postal Ballot of the Company. Approved the unaudited financial results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 06/02/2024)
30-Oct-2023 07-Nov-2023 Quarterly Results Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve to consider and approve the Un-Audited Standalone Financial Results and limited review report of the Company for the quarter ended September 30 2023 Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations'), we would like to inform you that the Board of Directors, at their Meeting held today i.e. Tuesday, November 07, 2023, through video conferencing, inter-alia, approved unaudited financial results and limited review report for the quarter & half year ended September 30, 2023. Pursuant to provision of regulation 30 and other regulation of SEBI LODR 2015 we would like to inform you that Board of Directors at its meeting held today i.e November 07, 2023 through video commencing inter-alia, approved the unaudited financial result and limited review report for quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 07.11.2023)
04-Aug-2023 12-Aug-2023 Quarterly Results Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Dear Madam/Sir Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Saturday August 12 2023 at 11:30 a.m. through video conferencing inter -alia 1.To approve unaudited financial result and limited review report for the quarter ended June 30 2023. 2.To fix the Day Date Time & Venue of the annual general meeting. 3.To recommend a final dividend of subject to the approval of the members at the forthcoming annual general meeting of the Company. 4.To consider and approve the preferential allotment of fully convertible equity warrants on a preferential basis to the promoter of the company. Board of Directors of Suyog Telematics Limited ('the Company') at its meeting held today i.e. Saturday, August 12, 2023 1. Recommended a Final Dividend of 20.50 (5%) per equity share of face value of %10/- each for the Financial Year 2022-23, which shall be paid within 30 days from the conclusion of the ensuing Annual General Meeting, subject to approval of shareholders of the Company. 2. Subject to the approval of shareholders of the Company and such other regulatory/governmental authorities as may be required, the Board has approved to create, offer, issue and allot by way of a Preferential Issue of 10,55,000 (Ten Lakh Fifty Five Thousand) fully convertible equity warrants ('Warrants') each carrying a right exercisable by the warrant holder to subscribe to one (1) equity share of the face value of 710/- (Rupees Ten only) each against each Warrant at an issue price of 7570/- (Rupees Five Hundred Seventy Only) (including a premium of %560/- (Rupees Five Hundred Sixty Only), not being less than the price as determined in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('SEBI ICDR Regulations'), to the Promoter on such terms and condition as may be determined by the Board. 3. The Board has fixed the Relevant Date, in terms of provisions of the SEBI (ICDR) Regulations, 2018 for determining the floor price for the Preferential Issue i.e., Saturday, August 12, 2023. 4. considered and approved the appointment of M/s Amruta Giradkar & Associates (Membership No. ACS 48693), Practicing Company Secretaries, as Secretarial Auditors of the Company for FY 2023-24. 5. considered and approved the appointment of M/s DBS & Associates, Chartered Accountants as the Internal Auditor of the Company for the FY 2023-24. 6. considered and approved the pledge, mortgage, hypothecate and/or charge all or any part of the moveable or immovable properties of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company. 7. approved the Notice for convening the 28' Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 11, 2023 at 11:30 A.M through Video Conferencing ('VC') Other Audio-Visual Means ('OAVM'). (As Per BSE Bulletin Dated on 14.08.2023) Pursuant to the provisions of Listing Regulations, it is hereby informed that the Board of Directors of Suyog Telematics Limited ('the Company') at its meeting held today i.e. Saturday, August 12, 2023 pursuant to regulation 30 read with schedule III of SEBI (LODR) 2015 we hereby inform you that the board of director has appointed m/s Amruta Giradkar and associates, practicing company secretaries as Secretarial auditor for FY 2023-24 Pursuant to regulation 30 read with schedule III of SEBI (LODR) 2015, we hereby inform you that the BOD has appointed M/s DBS & Associates as internal auditor of company for FY 2023-24 (As per BSE Announcement Dated on 12/08/2023)
15-May-2023 30-May-2023 Accounts Suyog Telematics Ltdhas 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 Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on May 30 2023 at 11 A.M. at its registered office to consider and to approve the audited Financial Results of the Company for the year ended March 31 2023. We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. May 30, 2023 inter-alia approved the Audited Standalone Financial Results for the financial year ended March 31, 2023, copies of which are enclosed herewith along with the Auditors'' Reports thereon and the Press release relating to the financial results. (As Per BSE Announcement Dated on 30.05.2023)
23-Jan-2023 07-Feb-2023 Quarterly Results Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Tuesday February 07 2023 at 11.00 a.m.at its registered office inter -alia 1. To approve un-audited financial statements and limited review report for the quarter ended December 31 2022. 2. To consider and approve appointment of an Additional Director (Non-Executive Independent Director). 3. To increase limit of borrowings upto Rs.300 Crore under Section 180(1)(c) of Companies Act 2013. 4. To increase limit of Inter corporate loans investment guarantee or security upto Rs.300 crore under Section 186 of Companies Act 2013. 5. To approve the Notice of Postal Ballot and to dispatch the same to shareholders. 6. To approve the appointment of M/s. Amruta Giradkar & Associates as a Scrutinizer for upcoming Postal Ballot e-voting. Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations'), we would like to inform that the Board of Directors, at their Meeting held on today i.e. Tuesday, February 07, 2023, 11:00 A.M. and concluded at 1:00 P.M. at its registered office has inter-alia, considered and approved the following matters: 1. Standalone Un-Audited Financial Results and Limited Review Report of the Company for the quarter ended on December 31, 2022, as recommended by the Audit Committee. A copy of the Standalone Un-Audited Financial Results and Limited Review Report are enclosed herewith as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. Revised outcome (As Per BSE Announcement Dated on 07.02.2023) Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, the Unaudited Financial Results of the Company for the quarter ended December 31, 2022, approved by the Board of Directors in its meeting held on February 07, 2023, were published in the 'Financial Express' (English) and 'Mumbai Lakshadeep' (Marathi) newspapers on February 08, 2023, and February 09, 2023, respectively. The copies of the same are enclosed herewith. Revised outcome (As Per BSE Announcement Dated on 09/02/2023)
01-Nov-2022 08-Nov-2022 Quarterly Results Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Tuesday November 08 2022 at 11.00 A.M. at its registered office inter -alia 1. To approve un-audited financial statements and limited review report for the quarter and half year ended September 30 2022. 2. To take note of the appointment of Ms. Aarti Shukla as a Company Secretary and Compliance Officer. we would like to inform that the Board of Directors, at their Meeting held today i.e. Tuesday, November 08, 2022, at its registered office has inter-alia approved the following; 1. Standalone Unaudited Financial Results for the quarter and half ended September 30, 2022, as recommended by the Audit Committee. A copy of the Standalone Un-Audited Financial Results and the Limited Review Report by Statutory Auditors are enclosed herewith as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointed of Ms. Aarti Shukla (Mem. No. ACS-63670) as a Company Secretary & Compliance Officer of the Company with effect from September 26, 2022. (As Per BSE Announcement Dated on 08.11.2022)
25-Aug-2022 30-Aug-2022 Final Dividend Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company scheduled to be held on Tuesday August 30 2022 at 12.00 p.m.at its registered office to consider inter -alia 1. To Recommend final dividend of Rs.1 per share on Equity Share of the face value of Rs.10/- each subject to approval of the members at the forthcoming AGM of the Company. Board approved: 1. Board of Directors fixed Wednesday, 27th September, 2022 at 11:am to be the date & time of Annual General Meeting (AGM) through video conferencing. 2. Board of Directors recommended a final dividend of Rs.1 per share on Equity Share of the face value of Rs.10/- each. The dividend recommended by the Board of Directors of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company Scheduled to be held on Wednesday, September 27, 2022. 5. Board of Directors has Considered resignation of Mr. Rahul Kapur as Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. August 29, 2022. 6. Board of Directors recommended the re-appointment of Mr. Shivshankar Lature (DIN: 02090972) as a Managing Director of the Company at the ensuing AGM for the further term of five years w.e.f. August 01, 2023 as Mr. Shivshankar Lature Managing Director will be completing his present term as managing director of the Company on July 31, 2023. Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations'), we would like to inform that the Board of Directors, at their Meeting held today i.e. Tuesday, August 30, 2022, at its registered office has inter-alia, transacted the following business: 1. Board of Directors fixed Wednesday, 27th September, 2022 at 11:am to be the date & time of Annual General Meeting (AGM) through video conferencing. (As Per BSE Bulletin Dated on 30.08.2022)
05-Aug-2022 13-Aug-2022 Quarterly Results Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Financial Results for quarter ended June 30 2022 In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing financial results as per Ind-AS for the quarter (Q1) ended June 30, 2022: The above financial results have been reviewed by the Audit Committee in its meeting held today i.e., August 13, 2022 and based on its recommendation, approved by the Board of Directors in its meeting held today i.e., August 13, 2022. The Board Meeting commenced at 11:00 a.m. (IST) and concluded at 1:45 PM (IST). (As Per BSE Announcement Dated on 13/08/2022)
14-May-2022 27-May-2022 Accounts Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the audited financial results along audit report for the fourth quarter (04) and financial year ended March 31 2022. Further to note that the intimation regarding closure of Trading Window for dealing in the securities of the Company is already provided vide our letter dated March 31 2022. PFA Financial results for the fourth quarter (Q4) and financial year ended March 31, 2022 (As per BSE Announcement Dated on 27/5/2022)
25-Jan-2022 08-Feb-2022 Quarterly Results Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors will be held on Tuesday February 08 2022 inter alia to consider and approve the unaudited financial results along with limited review report for the third quarter (Q3) and nine months ended December 31 2021. Further to note that the intimation regarding closure of Trading Window for dealing in the securities of the Company is already provided vide our letter dated 31 December 2021. Kindly take the above-mentioned information on records. In continuation to our letter dated January 25, 2022 and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), we hereby disclose that the Board of Directors of the Company in its meeting held on February 08, 2022, inter-alia, has after reviewed by the Audit committee approved the Unaudited Financial Results along with limited review report for the third quarter (Q3) and nine months ended December 31, 2021 The Board Meeting started at 11:00 AM and concluded at 12:00 Noon. Kindly take this on record. Thank you (As per BSE Announcement Dated on 08/02/2022)
18-Oct-2021 27-Oct-2021 Quarterly Results Quarterly Results In continuation to our letter dated October 16, 2021 and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), we hereby disclose that the Board of Directors of the Company in its meeting held on October 27, 2021, inter-alia, has after reviewed by the Audit committee approved the unaudited Financial Results for the third quarter (Q3) and half year ended September 30, 2021. The Board Meeting started at 11:00 AM and concluded at 12:00. Noon. Kindly take this on record. (As Per BSE announcement Dated on 27.10.2021)
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