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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Seya Industries Ltd.
Source DateBoard Meeting DateDetails
08-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Quarterly Results
07-Feb-2023 14-Feb-2023 Quarterly Results
09-Nov-2022 14-Nov-2022 Quarterly Results
30-May-2022 30-May-2022 SEYA INDUSTRIES LTD.has 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 statement for the year ended March 31, 2022
09-Aug-2021 14-Aug-2021 Quarterly Results
22-Jun-2021 30-Jun-2021 Audited Results
08-Feb-2021 13-Feb-2021 Quarterly Results
09-Nov-2020 14-Nov-2020 Quarterly Results
08-Sep-2020 15-Sep-2020 Quarterly Results
27-Jul-2020 31-Jul-2020 Audited Results
23-Jun-2020 30-Jun-2020 Audited Results(Cancelled) (Cancelled)
06-Feb-2020 14-Feb-2020 Quarterly Results
07-Nov-2019 22-Nov-2019 Stock Split Inter alia, to consider: 1. To sub-divide Equity Shares of the Company from face value of Rs.10/- per equity shares to Rs.5/- per Equity Shares. 2. To consider alteration of Memorandum of Association of the Company with respect to change in Authorized share capital on account of subdivision of Equity Shares. 3. To Call Extra-Ordinary General Meeting of the Company
07-Nov-2019 14-Nov-2019 Quarterly Results
29-Jul-2019 05-Aug-2019 Quarterly Results
06-May-2019 14-May-2019 Final Dividend & Audited Results
02-Apr-2019 05-Apr-2019 Preferential Issue of shares Inter alia, to consider and approve issue and allotment of Compulsory Convertible Preference Shares (CCPS) on preferential basis
11-Feb-2019 14-Feb-2019 Quarterly Results
07-Feb-2019 14-Feb-2019 Quarterly Results & Inter alia, approved the following : 1. To approve conversion of Unsecured loan into Equity. 3. To approve issuance of Compulsory Convertible Preference Shares on preferential basis to Promoters and Non Promoters 4. To consider and approve Increase in Authorized Capital 5. To discuss any other matter in relation to above referred matter.
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