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Sadbhav Engineering Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532710 | NSE Symbol : SADBHAV | ISIN : INE226H01026 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Oct-2024 24-Oct-2024 Change in Other Executives Please find attached herewith Outcome of Board meeting of Sadbhav Engineering Limited held on Thursday, 24th October 2024.
28-Aug-2024 31-Aug-2024 Preferential Issue SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve Increase in Authorised Capital Fund Raising by way of issuance of securities and any other business. Outcome of Meeting of Board of Directors of Sadbhav Engineering Limited (the Company) held on August 31, 2024. (As Per BSE Announcement dated on 31.08.2024)
05-Aug-2024 14-Aug-2024 Quarterly Results SADBHAV ENGINEERING 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 INTIMATION OF BOARD MEETING OF SADBHAV ENGINEERING LIMITED (THE COMPANY) TO BE HELD ON 14TH AUGUST 2024
02-Jul-2024 06-Jul-2024 Employee Stock Option SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 inter alia to consider and approve Intimation of Board Meeting of Sadbhav Engineering Limited (the company) to be held on Saturday 6th July 2024 Outcome of Meeting of Board of Directors held on July 06,2024 (As Per BSE Announcement Dated on: 06/07/2024)
10-May-2024 21-May-2024 Accounts SADBHAV ENGINEERING LTD.has 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 Intimation of Board Meeting to be held on 21st May 2024. Outcome of the Meeting of the Board of Directors of the Company held on 21st May,2024 and submission of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024. (As Per BSE Announcement Dated on 22.05.2024)
18-Apr-2024 30-Apr-2024 Preferential Issue SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve 1. Matters related to raising of funds through issue of equity shares through preferential allotment as per Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 to members of promoter & promoter group. 2. To consider and approve pledge of equity shares held by the Company of its material subsidiaries pursuant to the Regulation 24(5) & 24(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3. Any other business with the permission of Chairman. The Board Meeting to be held on 23/04/2024 Stands Cancelled. Sub: Intimation of Postponement of the Board Meeting of SADBHA V ENGINEERING LIMITED ('the Company') (As per BSE Announcement Dated on 23/04/2024) SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Intimation of Board Meeting of Sadbhav Engineering Limited (''the Company'') to be held on Tuesday, 30th April, 2024. (As Per BSE Announcement Dated on 25/04/2024) Outcome of Meeting of Board of Directors held on April 30, 2024. (As Per BSE Announcement dated on 30.04.2024)
30-Jan-2024 09-Feb-2024 Quarterly Results SADBHAV ENGINEERING 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 Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company will be held on Friday 09th February 2024 inter-alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2023 along with Limited Review Report issued by the Statutory Auditor and to consider other business matters if any. a. Standalone and Consolidated Unaudited Financial Results of the Company for Quarter and Nine months ended on 31st December, 2023. b. Standalone Limited Review Report with modified opinion and Consolidated Limited Review Report with Disclaimer Opinion for Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2023. Unaudited Results for the quarter ended 31-12-2023 alongwith Limited Review Report. Comments made by the Board of Directors for Regulation 60(2) (As Per BSE Announcement Dated on 09/02/2024)
01-Nov-2023 09-Nov-2023 Quarterly Results SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company will be held on Thursday 09th November 2023 inter-alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2023 along with Limited Review Report issued by the Statutory Auditor and to consider other business matters if any. Further in continuation of our Intimation dated 30th September 2023 regarding Closure of Trading Window and pursuant to Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Securities of the Company is closed from 1st October 2023 and the same will re-open after 48 hours from the declaration of Financial Results. Outcome of the Meeting of the Board of Directors of Sadbhav Engineering Limited ('the Company') held on 09th November, 2023. (As Per BSE Announcement dated on 09.11.2023)
02-Aug-2023 14-Aug-2023 Quarterly Results SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2023 along with limited review report to be issued by the Statutory Auditors and to consider other business matters if any. SADBHAV ENGINEERING 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 Re-scheduling of Board Meeting for Consideration of Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2023. (As per BSE Announcement Dated on 09/08/2023) Outcome of the Meeting of the Board of Directors of Sadbhav Engineering Limited ('the Company') held on 14th August, 2023. (As Per BSE Announcement Dated on 14.08.2023)
21-May-2023 27-May-2023 Accounts SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2023 along with Audit Report issued by the Statutory Auditor and to consider other business matters if any.
15-Mar-2023 15-Mar-2023 Change in Directors Outcome of the Meeting of the Board of Directors of Sadbhav Engineering Limited (the Company) held on 15th March, 2023. Mr. Jatin Thakkar, Chief Financial Officer of the Company has tendered his resignation from the post of Chief Financial Officer of the Company with immediate effect due to personal reasons. Further, the Company has received confirmation from him that there is no other material reasons for his resignation other than this, which are provided in the resignation letter. The Board of Directors of the Company extended sincere thanks to Mr. Jatin Thakkar for his services to the company as Chief Financial Officer. 1. On the recommendation of Nomination and Remuneration Committee and subject to approval of members at the ensuring general meeting and such other approval if any, Mr. Dwigesh Joshi (DIN: DIN:09733282) has been appointed as an additional Executive Director of the Company for a period of three (3) years with effect from 15th March, 2023 to 14th March 2026 (both days inclusive) on such terms and conditions as the Board has decided. 2. On the recommendation of Nomination and Remuneration Committee and subject to approval of members at the ensuring general meeting and such other approval if any, Mr. Jatin Thakkar (DIN:09312406) has been appointed as an Additional Non-Executive Director of the Company with effect from 15th March, 2023 to hold office up to the ensuing General Meeting of the Company. Approval of Notice of Postal Ballot dated 15th March, 2023 and Calendar of Events for the Proposed Postal Ballot Process is being enclosed as Annexure-B.
04-Feb-2023 14-Feb-2023 Quarterly Results SADBHAV ENGINEERING 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 Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 along with limited review report to be issued by the Statutory Auditor and to consider other business matters, if any. Pursuant to the Company's Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders ('The Code') of the Company, the Trading Window Close Period has already commenced from January 01, 2023 and will end 48 hours after the results are made public on February 14, 2023. The Trading window will open from Thursday, February 17, 2023. Outcome of the Meeting of the Board of Directors of Sadbhav Engineering Limited (the Company) held on 14th February, 2023. Mr. Rohit Modi, Chief Executive Officer (CEO) of the Company has tendered resignation from the position of CEO of the Company with immediate effect. The Board of Directors of the Company extended their sincere thanks to Mr. Rohit Modi for his services to the Company, and wished him success in his new role with the Sadbhav Group of Companies. (As Per BSE Announcement Dated on 14.02.2023) In compliance of provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copy of Published Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31, 2022 (Q3) which have been Published on dated February 16, 2023 in Financial Express Newspaper in Ahmedabad Edition (In English & Gujarati). The same has been made available on the Company''s Website www.sadbhaveng.com. (As Per BSE Announcement Dated on 16/02/2023)
17-Dec-2022 17-Dec-2022 Change in Directors Outcome of the Meeting of the Board of Directors of the Company held on 17th December, 2022. On the recommendation of Nomination and Remuneration Committee and subject to approval of members of the Company and other necessary approvals, if any, Mr. Shashin V. Patel (DIN: 00048328) has been appointed and designated as Chairman and Managing Director of the Company in the category of Key Managerial Personnel for a period of three (3) years w.e.f. 17th December 2022 to 16th December 2025. Appointment of Mr. Jatin Thakkar as Chief Financial Officer (CFO) of the Company.
21-Nov-2022 21-Nov-2022 Change in Other Executives Outcome of the Meeting of the Board of Directors of Sadbhav Engineering Limited (the Company) held on 21st November, 2022. Mr. Nitin R. Patel (DIN: 00466330), Executive Director & Chief Financial Officer of the Company has tendered his resignation from the post of Executive Director & Chief Financial Officer of the Company with immediate effect (21/11/2022). Mr. Vasistha C. Patel, Chief Executive Officer (CEO) of the Company has tendered resignation from the position of the CEO of the Company with immediate effect (21/11/2022).
02-Nov-2022 14-Nov-2022 Quarterly Results SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company will be held on Thursday 10th November 2022 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022 . SADBHAV ENGINEERING 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 This is in continuation of our earlier letter Ref: SEL/2022-23/105 dated 02nd November, 2022, whereby we had informed that the Board meeting of the Company to consider Unaudited standalone and consolidated Financial Results of the Company for quarter and half year ended on 30th September, 2022 scheduled on 10th November, 2022. Considering unavoidable circumstance, the aforesaid Board Meeting has been re-scheduled on Monday, 14th day of November, 2022 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with limited review report to be issued by the Statutory Auditor and to consider other business matters, if any. (As Per BSE Announcement Dated 05.11.2022) Outcome of the Meeting of the Board of Directors of the Company held on 14th November, 2022. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 14/11/2022) Newspaper Publication- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 16/11/2022)
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