Sanblue Corporation Limited

CIN: L15400GJ1993PLC020073
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News / Media

Date: 07/12/2017

Intimation of Board Meeting 30.09.2017

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Date: 26/09/2017

24th AGM Voting Results along with Scrutinizer's Report

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Date: 21/08/2017

24th AGM - Attendance Sheet & Proxy form

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Date: 21/08/2017

Notice of 24th Annual General Meeting

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Date: 14/08/2017

Outcome of Board meeting dated 14 August 2017

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Date: 31/07/2017

Intimation of Board Meeting

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Date: 31/05/2017

Outcome of the Board Meeting dated 30.05.2017

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Date: 21/05/2017

Intimation of the Board meeting for the quarter ended 31.03.2017

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Date: 14/02/2017

Outcome of the Board meeting dated 13.02.2017

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Date: 23/01/2017

Intimation of Board Meeting for the quarter 31.12.2016

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Date: 21/10/2016

Intimation of Board Meeting

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Date: 27/09/2016

23rd Annual General Meeting Voting Results

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Date: 22/09/2016

Ballot Paper for 23rd  Annual general meeting of the company

This Ballot Paper is provided, pursuant to LODR,2015 & Companies Act,2013, to enable the shareholder(s) or their proxy(ies) for voting by way of Ballot Paper, who does not have access to e-voting facility and/ or who have not voted through e-voting, so that they can also participate in voting process through this physical Ballot Paper. for of 23rd  Annual general meeting of the company, to be held on the Monday day of 26th September, 2016 At 10:30 a.m. at 22A Government Servant Society, Near Municipal Market, C.G.Road, Ahmedabad-3800009, You can download as below..

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Date: 20/08/2016

Notice of 23rd AGM

NOTICE is hereby given that the 23rd Annual General Meeting of Sanblue Corporation Limited will be held on Monday 26th Day of September, 2016 at Registered office situated at 22A Government Society, Near Municipal Market C. G. Road, Ahmedabad-380009 at 10.30 a.m.

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Date: 17/08/2016

Intimation of AGM & Calendar Events for 23rd AGM for the Financial year 2015-16.

Please note that 23rd Annual General Meeting will be held on Monday 26th Day of September, 2016 at the registered office situated at the 22A Government Society, C. G. Road, Ahmedabad-380009 at 10.30 a.m.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of calendar events for 23rd Annual General Meeting of the Company for the Financial Year 2015-16 are as follows:

SR. NO

PARTICULARS

DAYS & DATE

1.

Book Closure for the purpose of 23rd Annual General Meeting of the Company

Wednesday, 21st September, 2016 to Monday, 26th September,2016(both days inclusive)

2.

E voting platform Agency

Central Depository Services Limited (CDSL)

3.

Cut off Date

Monday, 19th September,2016

4.

Remote E voting Start

Friday,23rd  September,2016 at 9:00 a.m.

5.

Remote E voting End

on Sunday 25th September,2016 at 5:00 p.m.

6.

Result Date

Tuesday, 27th September,2016

7.

Company Logo

Nil

8.

Scrutinizer Name

Sanjay Dayalji Kukadiya (CPN. 11308)

9.

Notice Dispached Date

18/08/2016

ATTENDACE SHEET & PROXY


Date: 23/06/2016

Confirmation of Appointment of Bigshares Services Private Limited (R&T)

With reference to the above captioned subject, we hereby inform you that Compay has entered with the Triparties Agreement with CDSL for changing the New Register & Tranfer Agent of the Company. Pursuant to Regulation 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 details of the New Registrar & Share Tranfer Agent is as below:

Name Bigshare Services Private Limited
Address E-2 & 3, Ansa Industrial Estate, Saki-Vihar Road, Sakinaka, Andheri (E), Mumbai - 400 072.
Email bssahd@bigshareonline.com
Phone No +91 079 40024135

Date: 30/05/2016

Outcome of Board Meeting of the Company held on 30th May, 2016

We are pleased to submit to outcome of the meeting of the Board of Directors of the Company duly held on today i.e.30th May, 2016 at 4.30 p.m. and concluded at 5.00 p.m. as follows:

  1. The Board of Directors of the Company has adopted Audited Financial Results for the quarter & year ended on 31st Mach, 2016.

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Date: 12/02/2016

Appointment of Company Secretary & Compliance Officer

The Company has informed BSE that Mr. Jekil Pancholi is been appointed as a Company Secretary & Compliance Officer of the Company with effect from February 12, 2016 pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.