Equity Analysis

Company Profile

Company News

Sadhav Shipping Ltd

Industry : Shipping

BSE Code

ISIN Demat

Book Value()

92472

INE0K5H01010

61.321299

NSE Symbol

P/E(TTM)

Mar.Cap( Cr.)

SADHAV

22.28

206.89

EPS(TTM)

Face Value()

Div & Yield %:

6.47

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Austin Engineering Company Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday 14Th August 2024

Aug 14,2024

The outcome of the board : (1) Approved the Standalone and Consolidated Unaudited Financial Results 30th June2024 (IND-AS) (2) with Limited Review Report 30th June2024. (3) The Company has appointed MS. ISHA KIRAG THANKI DIN 10738916 as additional non-executive director on the Board in Independent Capacity with immediate effect i.e. with effect from 14th August 2024. (4) The Company has appointed Sagar M Kapadiya & Company Cost Accountant Rajkot to carry out the audit of cost records of the Company for financial year 31st March 2025. (5) Fixed date time and venue of forthcoming 46th Annual General Meeting (AGM) detailed as under: Date: Monday 30th September 2024 Time: 11.00 A.M. Venue: At the Registered Office of the Company. (6) Fixed the Book closure dates from 24rd September 2024 to 30th September 2024 (Both days inclusive) (7) The Company has fixed cut-off date as Friday 20th September 2024 remote e-voting for 46th AGM