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Sanjivani Paranteral Ltd.
BSE CODE: 531569   |   NSE CODE: NA   |   ISIN CODE : INE860D01013   |   20-Dec-2024 Hrs IST
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Source DateBoard Meeting DateDetails
21-Oct-2024 28-Oct-2024 Quarterly Results
04-Sep-2024 09-Sep-2024 A.G.M.
29-Jul-2024 06-Aug-2024 Quarterly Results & A.G.M.
06-May-2024 13-May-2024 Audited Results
02-Apr-2024 08-Apr-2024 Inter alia, to consider and transact the following businesses: 1. To consider the proposal for Change in Designation of Mr. Srivardhan Ashwani Khemka (DIN: 08942106), from Non-Executive Director to Executive Director with effect from 08th April, 2024; 2. To take a note of Resignation of Mr. Shrenikkumar Parasmalji Solanki, Independent Director of the Company with effect from 08th April, 2024; 3. Appointment of Mr. Abhay Shah (DIN: 10562812) as an Additional Director of the company under Independent Category with effect from Monday, 08th April, 2024, till ensuing General Meeting. 4. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
25-Jan-2024 05-Feb-2024 Quarterly Results
19-Dec-2023 25-Dec-2023 Preferential Issue of shares & Issue Of Warrants
11-Oct-2023 18-Oct-2023 Quarterly Results
18-Jul-2023 24-Jul-2023 Quarterly Results
28-Apr-2023 06-May-2023 Audited Results
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