Sadbhav Engineering Limited: board meetings

75 records, the earliest from 21 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

75 shown.

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DatePurposeNotes
1 Sep 2026Other business mattersTo consider and approve a) the issuance of equity shares on preferential basis to the Lenders upon conversion of part coupon payable on non-convertible debentures in terms of resolution plan under regulatory framework of Reserve Bank of India and in accordance with Master Restructuring Agreement ('MRA') dated March 25, 2026 and subsequent accession to the MRA dated August 25, 2026 and b) the issuance of Equity Shares and Warrants to member of promoter group of the Company, on preferential basis, by conversion of existing unsecured loan.
13 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
30 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
14 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
17 Dec 2025Fund Raising/Other business mattersIntimation of Board Meeting for Issuance of Non-Convertible Debentures.
14 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
2 Sep 2025Fund RaisingPlease find attached herewith the intimation for meeting of board of directors of the company to be held on Tuesday, 2nd September 2025.
14 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
29 May 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025 and other business matters
14 Feb 2025Financial Results/Other business mattersTo consider and approve the Unaudited financial results for the period ended December 31, 2024 and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.