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BOARD MEETINGS
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SS Organics Ltd.
BSE CODE: 524636   |   NSE CODE: NA   |   ISIN CODE : INE102E01018
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Source DateBoard Meeting DateDetails
05-Aug-2021 12-Aug-2021 Quarterly Results
23-Jun-2021 30-Jun-2021 Audited Results
05-Feb-2021 13-Feb-2021 Quarterly Results
03-Dec-2020 05-Dec-2020 Preferential Issue of shares & Inter-alia, will also consider and approve the following matter: a. To discuss/finalize on preferential issue of equity shares / warrants/ convertible securities either in the form of fresh issue / conversion of existing unsecured loans into equity shares pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
27-Nov-2020 05-Dec-2020 Inter alia to consider and approve the following business: 1. The draft notice and Directors Report of the 27th Annual General Meeting of the Company. 2. Fix the day, date, time and venue for the 27th Annual General Meeting of the Company. 3. To close the Register of Members and Share Transfer Books for the purpose of Annual General Meeting of the Company. 4. To approve the Secretarial auditor report for the year 2019-20. 5. To appoint scrutinizer for the ensuing Annual General Meeting. 6. Any other business as may be permitted by the Chairman.
04-Nov-2020 12-Nov-2020 Quarterly Results
04-Sep-2020 10-Sep-2020 Quarterly Results
15-Jul-2020 25-Jul-2020 Audited Results
22-Jun-2020 30-Jun-2020 Audited Results(Cancelled) (Cancelled)
06-Feb-2020 14-Feb-2020 Quarterly Results
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