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Board Meetings

Start Date End Date Purpose
12-Jan-2012 17-Jan-2012 Quarterly Results
21-Jun-2011 21-Jun-2011 Sarang Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2011, has allotted 10,00,00,000 (Ten Crores) Warrants Convertible into Equity Shares to the following Allottees as approved by the shareholders of the Company in the 22nd Annual General Meeting of the Company held on June 01, 2011. 1. Name of the proposed allottees: Hetal L. Rathod (Promoter) - No. of Warrants to be allotted: 49,33,000 2. Name of the proposed allottees: Pratik R. Shah (Non Promoter) - No. of Warrants to be allotted: 1,25,00,000 3. Name of the proposed allottees: Niketa B. Dave (Non Promoter) - No. of Warrants to be allotted: 1,25,00,000 4. Name of the proposed allottees: Dinesh Kumar S. Pandey (Non Promoter) - No. of Warrants to be allotted: 1,25,00,000 5. Name of the proposed allottees: Mansukhbhai Karamshibai Jalalpara (Non Promoter) - No. of Warrants to be allotted: 1,25,00,000 6. Name of the proposed allottees: Pankaj Popatbhai Nadoda (Non Promoter) - No. of Warrants to be allotted: 1,25,00,000 7. Name of the proposed allottees: Odhavajibhai V. Vadsak (Non Promoter) - No. of Warrants to be allotted: 1,25,00,000 8. Name of the proposed allottees: Dipak Chanabhai Sanghani (Non Promoter) - No. of Warrants to be allotted: 1,00,67,000 9. Name of the proposed allottees: Chintaon M. Kothari (Non Promoter) - No. of Warrants to be allotted: 1,00,00,000.
19-Apr-2011 26-Apr-2011 Sarang Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2011, inter alia, to consider the following businesses: 1. Raising of funds through one or more of varies available options including preferential allotment of Shares / Convertible Warrants to varies persons in Promoter & Non-Promoters categories and through right issue in compliance of the guidelines for issue of SEBI (Issue of Capital and Disclosure requirements) Guidelines, 2009. 2. To consider the change of main object clause of the Company. 3. To increases the Authorised Share Capital of the Company. 4. To consider the audited accounts of the Company for F.Y. ended on March 31, 2011. 5. To call General meeting of Shareholders to approve the same and other matters incidental thereto. Sarang Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2011, inter alia, has passed the following resolutions : 1. Appointed Mr. Kamlesh M. Siddhapura, as an additional director of the Company. 2. Approved Resignation of Mr. Deenkar B. Shrimali and Mr. Suresh V. Mavani as Director of the Company. 3. To increase authorised Share Capital of the Company from the existing authorised share capital of Rs. 52,50,00,000 (Rupees Fifty Two Crores Fifty Lakhs only) to Rs. 80,00,00,000 (rupees Eighty Crores only), subject to consent of Shareholders of the Company. 4. To raise funds by offering, issuing and allotting equity shares on right basis in ratio of 1:3 at the face value of equity shares of the Company, subject to the consent of members of the Company. 5. To raise funds to the tune of Rs. 10 Crores (Rupees Ten Crores only) by offering, issuing and allotting 10 Crores (Ten Cores only) Convertible Warrants on Preferential basis to promoters and others as decided by the Board, subject to consent of Members of the Company. 6. To alter the main object clause of Memorandum of Association of the Company by inserting of object relating to Trading of various items, to carry on mining activities. 7. To convene the 22nd Annual General Meeting of the Shareholders of the Company on June 01, 2011. 8. Approved the draft notice of Postal Ballot for passing of resolution for alteration of main object clause of Memorandum of Association of the Company. (As Per BSE Announcement Website dated on 26.04.2011)
21-Jul-2010 29-Jul-2010 Quarterly Results
16-Apr-2010 30-Apr-2010 Quarterly Results

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