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SJ Corporation Ltd.
BSE CODE: 504398   |   NSE CODE: NA   |   ISIN CODE : INE312B01027   |   15-Oct-2024 Hrs IST
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Source DateBoard Meeting DateDetails
11-Nov-2024 19-Nov-2024 Inter alia, to consider and approve:- I. To Change/Alter the object clause of the Memorandum of Association of the Company; II. To Consider the matter for shifting of Registered Office of the Company. III. Any other matter with the permission of the Chair.
15-Oct-2024 25-Oct-2024 Quarterly Results
26-Aug-2024 05-Sep-2024 Inter alia, to consider and approve:- 1.To consider and appointment of Director/KMPs 2.Any other matter with the permission of the Chair
31-Jul-2024 13-Aug-2024 Quarterly Results
02-Jul-2024 11-Jul-2024 Inter alia, to consider and approve:- I. To adopt and approve the Notice of 43rd Annual General Meeting and Directors? Report of the Company along with all the annexure thereof, for financial year 2023-2024; II. To finalize the dates of Book Closure for the purpose of forthcoming 43rd Annual General Meeting; III. To finalize the date & time with venue and mode for convening 43rd Annual General Meeting of the Members of the Company; IV. To consider and appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 43rd Annual General Meeting; V. To Consider sale of stake in ?Venus Infra? a Partnership Firm. VI. Any other matter with the permission of the Chair.
13-May-2024 28-May-2024 Audited Results
25-Jan-2024 08-Feb-2024 Quarterly Results
27-Oct-2023 07-Nov-2023 Quarterly Results
01-Aug-2023 14-Aug-2023 Quarterly Results
16-May-2023 25-May-2023 Audited Results
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