Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 539112 | NSE Symbol : | ISIN : INE137M01017 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	13-Feb-2025	Quarterly Results	SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31.12.2024 Outcome of Board Meeting held on 13.02.2025. (As per BSE Announcement Dated on 13/02/2025)
28-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results Unaudited Financial Results for the quarter and half year ended 30.09.2024 alongwith limited review report. Outcome of Board Meeting held on 07/11/2024. (As Per BSE Announcement dated on 07.11.2024)
26-Jul-2024	13-Aug-2024	Quarterly Results	SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30/06/2024. Outcome of Board Meeting held today i.e. 13.08..2024 (As per BSE Announcement Dated on 13/08/2024)
17-May-2024	30-May-2024	Quarterly Results	SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2024. Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 30/05/2024 at Chandigarh, approved the following: - Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2024 (Copy of Standalone and Consolidated Financial Results and Auditor's Report along with declaration of unmodified opinion is attached herewith). - Appointment of M/s S.K. Sikka & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the financial year 2024-2025. - Appointment of M/s Gupta Abhinav & Associates, Chartered Accountants an Internal Auditors of the Company for the financial year 2024-2025. The meeting commenced at 4.00 p.m. and concluded at 5.15 p.m. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31.12.2023 Outcome of Board Meeting held on 14.02.2024 (As Per BSE Announcement Dated on: 14/02/2024)
30-Oct-2023	14-Nov-2023	Quarterly Results	SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Financial Results for quarter and half year ended 30/09/2023 The Board Meeting to be held on 10/11/2023 has been revised to 14/11/2023 The Board Meeting is re-scheduled on 14.11.2023 instead of 10.11.2023, at Chandigarh, inter-alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30/09/2023. (As Per BSE Announcement dated on 06.11.2023) Standalone and Consolidated unaudited financial results for the quarter and half year ended 30.09.2023. The Board of Directors in their meeting held on 14.11.2023 approved the following: - Standalone and Consolidated unaudited financial results along with Auditor''s Limited Review report for the quarter and half year ended 30.09.2023. (As Per BSE Announcement Dated on 14.11.2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30/06/2023. Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 10/08/2023 at Chandigarh, approved the following: - Standalone and Consolidated Unaudited Financial Results along with Auditor's Limited Review Report for the Quarter ended 30.06.2023. (Copy of Financial Results and Limited Review Report is attached herewith). The meeting commenced at 4.30 p.m. and concluded at 5.00 p.m. Unaudited Financial Results for the quarter ended 30.06.2023 (As Per BSE Announcement dated on 10.08.2023)
16-May-2023	30-May-2023	Quarterly Results	SAB Industries 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 Audited Financial Results for the quarter and year ended 31/03/2023.
01-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended 31/12/2022. Board of Directors in their meeting held today i.e. 13/02/2023 at Chandigarh, approved the following: -Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter and Nine Months ended 31st December, 2022 Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report for the Quarter and Nine Months ended 31st December, 2022 (As Per BSE Announcement Dated on 13/02/2023)
29-Oct-2022	11-Nov-2022	Quarterly Results	SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30/09/2022. The Board of Directors in their meeting held today i.e. 11/11/2022 at Chandigarh, approved the following: Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter and Half Year ended 30th September, 2022 Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter and Half Year ended 30th September, 2022 (As Per BSE Announcement dated on 11.11.2022)
28-Jul-2022	11-Aug-2022	Quarterly Results	SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30/06/2022. Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 11/08/2022 at Chandigarh, approved the following: -Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter ended 30th June, 2022 (Copy of Financial Results alongwith Limited Review Report is attached herewith). -Proposal for Amalgamation of Steel Strips Infrastructures Limited with SAB Industries Limited has been deferred as of now, as Board is of the view that further deliberations are required in order to take a decision on the proposal of Amalgamation. The meeting commenced at 4:00 P.M. and concluded at 4.35 P.M. Kindly take the same on your records. (As Per BSE Announcement Dated 11.08.2022)
16-May-2022	30-May-2022	Accounts	SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31/03/2022. Further in continuation to our earlier intimation dated March 30 2022 in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company had already been closed for Companys designated persons and their immediate relatives with effect from April 1 2022 and same shall reopen after 48 hours from the declaration of Financial Results of the Company to public. Kindly take the same on your records. We inform you that the Board of Directors in their meeting held today i.e. 30/05/2022 at Chandigarh, approved the following: - Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2022 (Copy of Standalone and Consolidated Financial Results and Auditor's Report along with declaration of unmodified opinion is attached herewith). Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 30/05/2022 at Chandigarh, approved the following: - Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2022 (Copy of Standalone and Consolidated Financial Results and Auditor's Report along with declaration of unmodified opinion is attached herewith). (As Per BSE Announcement Dated on 30/05/2022)
28-Jan-2022	14-Feb-2022	Quarterly Results	SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve This is to inform you that the next Meeting of Board of Directors of the Company is scheduled to be held on Monday the 14th day of February 2022 at Chandigarh inter-alia to take on record Unaudited Financial Results for the quarter and nine months ended 31/12/2021. Financial Results for quarter ended 31/12/2021 (As Per BSE Announcement Dated 14.02.2022)
01-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30/09/2021. Further, in continuation to our earlier intimation dated September 30, 2021, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in securities of the Company had already been closed for Company''s designated persons and their immediate relatives, with effect from October 1,2021 and same shall reopen after 48 hours from the declaration of Financial Results of the Company to public. Kindly take the same on your records. (As per BSE Announcement Dated on 30/10/2021) We inform you that the Board of Directors in their meeting held today i.e. 12/11/2021 at Chandigarh, approved the following: -Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter and half year ended 30th September, 2021. -Took note of NCLT Order dated 06.10.2021 regarding Approval of Scheme of Amalgamation of Steel Strips Ltd. with SAB Industries Ltd. Scheme has become effective from 19.10.2021 with the appointed date of 1st April,2019. -Allotment of 21706 Equity Shares of Rs.10/- each fully paid up as per approved Scheme amounting to Rs.2,17,060 as per swap ratio of 1 fully paid up equity share (Rs.10/-) in SAB Industries Ltd. for every 350 shares fully paid shares (Rs. l0/-) held in Steel Strips Ltd. The meeting commenced at 3:00 P.M. and concluded at 3.45 P.M. (As per BSE Announcement Dated on 12/11/2021)
28-Jul-2021	13-Aug-2021	Quarterly Results	SAB Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30/06/2021. Kindly take the same on your records. we inform you that the Board of Directors in their meeting held today i.e. 13/08/2021 at Chandigarh, approved the following: -Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter ended 30th June, 2021 (Copy of Financial Results alongwith Limited Review Report is attached herewith). The meeting commenced at 4:00 P.M and concluded at 4:30 P.M. Kindly take the same on your records. (As Per BSE Announcement dated on 13.08.2021)

1 2

LOGIN HERE

SAB Industries Ltd

Board Meeting