Last Update Time:
04-Mar-2025 09:31:15
ISIN:
INE226H01026
Sector:
Construction
Symbol:
SADBHAV
Sadbhav Engineering Limited
₹11.50
₹-0.56
(-4.64%)
▼
Prev. Close
₹12.06
Open
₹12.50
Close
₹0.00
Range
₹10.93 - ₹12.08
High
₹12.50
Low
₹11.50
Ind. Close
₹0.00
VWAP
₹11.72
The current stock price of Sadbhav Engineering Limited is ₹11.50, with a target price range between ₹10.93 and ₹12.08. The stock has experienced a price change of ₹-0.56 (-4.64%), reflecting recent market volatility.
Today's opening price was ₹12.50, while the previous close stood at ₹12.06.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Sadbhav Engineering Limited Price Chart
Sadbhav Engineering Limited Pre Open Market Overview: 04-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 12.5
- Previous Close Price: 12.06
- Change: 0.44%
- Total Traded Volume: 10
- Total Buy Quantity: 10,338
- Total Sell Quantity: 30,845
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 11.50 | 50.00 | 0.00 |
| 11.56 | 100.00 | 0.00 |
| 11.65 | 1.00 | 0.00 |
| 11.68 | 8,584.00 | 0.00 |
| 12.06 | 110.00 | 0.00 |
| 12.50 | 0.00 | 990.00 |
| 12.55 | 0.00 | 2,000.00 |
| 12.56 | 0.00 | 2,000.00 |
| 12.57 | 0.00 | 2,000.00 |
| 12.58 | 0.00 | 2,000.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 11.58 | 300 | 11.75 | 100 |
| 11.50 | 2,807 | 11.78 | 250 |
| 11.49 | 10 | 11.80 | 919 |
| 11.45 | 5,235 | 11.90 | 20 |
| 0.00 | 0 | 11.95 | 750 |
Total Buy Quantity: 10338
Total Sell Quantity: 30845
Shareholding Patterns of Sadbhav Engineering Limited
Key Trade Statistics of Sadbhav Engineering Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.48 |
| Traded Value (₹ Cr.) | 0.06 |
| Total Market Cap (₹ Cr.) | 197.31 |
| Free Float Market Cap (₹ Cr.) | 129.12 |
| Impact cost | 0.47 |
| Quantity Traded | N/A |
| Deliverable Quantity | N/A |
| % of Quantity to Traded | N/A |
| Security VaR | N/A |
| Index VaR | N/A |
| VaR Margin | 100 |
| Extreme Loss Rate | N/A |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 100 |
| Face Value | 1 |
Key Price Statistics of Sadbhav Engineering Limited
The 52-week high for Sadbhav Engineering Limited was ₹40.30, recorded on 09-Apr-2024. On the other hand, the 52-week low stands at ₹11.50, with the lowest value recorded on 04-Mar-2025.
The upper band for trading is ₹12.66, and the lower band is ₹11.45. The price band is 5%.
The stock's daily volatility stands at 3.58, while the annualized volatility is 68.40. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (09-Apr-2024) | 40.30 |
| 52 Week Low (04-Mar-2025) | 11.50 |
| Upper Band | 12.66 |
| Lower Band | 11.45 |
| Price Band (%) | 5 |
| Daily Volatility | 3.58 |
| Annualised Volatility | 68.40 |
| Tick Size | 0.01 |
Key Securities Statistics of Sadbhav Engineering Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 01-Mar-2006 |
| Adjusted P/E | 0 |
| Symbol P/E | 0 |
| Index | NA |
| Macro-Economic Sector | Industrials |
| Sector | Construction |
| Industry | Construction |
| Basic Industry | Civil Construction |
Security Status of Sadbhav Engineering Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Sadbhav Engineering Limited
| Subject | Date |
|---|---|
| Copy of Newspaper Publication | 17-Feb-2025 |
| General Updates | 14-Feb-2025 |
| Integrated Filing- Financial | 14-Feb-2025 |
| Financial Result Updates | 14-Feb-2025 |
| Outcome of Board Meeting | 14-Feb-2025 |
| Updates | 10-Feb-2025 |
| Board Meeting Intimation | 06-Feb-2025 |
| Updates | 02-Jan-2025 |
Corporate Actions of Sadbhav Engineering Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 1 | Annual General Meeting | 23-Sep-2024 |
| 1 | Annual General Meeting | 22-Sep-2023 |
| 1 | Annual General Meeting | 22-Sep-2022 |
| 1 | Annual General Meeting | 21-Sep-2021 |
| 1 | Annual General Meeting | 21-Sep-2020 |
| 1 | Annual General Meeting/Dividend Re 1 Per Share | 17-Sep-2019 |
| 1 | Annual General Meeting/Dividend Re 1 Per Share | 12-Sep-2018 |
| 1 | Annual General Meeting/Div-Re 0.75 Per Share | 14-Sep-2017 |
| 1 | Annual General Meeting/Dividend - Re 0.70 Per Share | 15-Sep-2016 |
| 1 | Annual General Meeting/ Dividend - Re 0.70/- Per Share | 03-Sep-2015 |
| 1 | Annual General Meeting / Dividend - Re 0.70/- Per Share | 27-Aug-2014 |
| 1 | Annual General Meeting And Dividend Re.0.60 Per Share | 12-Sep-2013 |
| 1 | Annual General Meeting/ Dividend Rs. 0.60 Per Share | 13-Sep-2012 |
| 1 | Annual General Meeting And Dividend Re.0.60 Per Share | 08-Sep-2011 |
| 1 | Face Value Split From Rs.10/- To Re.1/- | 07-Dec-2010 |
| 1 | Annual General Meeting And Dividend Rs.4/- Per Share | 18-Aug-2010 |
| 1 | Rights Eq 1:20 @ Premium Rs.715 Per Share And 3 Warrants : 1 Eq | 16-Jun-2010 |
| 1 | Agm/Div-Rs.4/- Per Share | 10-Sep-2009 |
| 1 | Agm/Dividend - 40% | 11-Sep-2008 |
| 1 | Agm/Dividend-35% | 13-Sep-2007 |
Board Meetings of Sadbhav Engineering Limited
Financial Results of Sadbhav Engineering Limited
Company Directory of Sadbhav Engineering Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.sadbhaveng.com | Registered Office | Sadbhav Engineering Limited 'Sadbhav House', Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad |
AHMEDABAD |
| www.sadbhaveng.com | Transfer Agent | Link Intime India Pvt Limited C-101, 247 Park LBS Marg, Vikhroli West |
MUMBAI |
Insider Trading of Sadbhav Engineering Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | SHASHIN V PATEL | 357539024 | Pledge |
| 7(2) | SHASHIN VISHNUBHAI PATEL | 601724201 | Buy |
| 7(2) | SADBHAV FINSTOCK PRIVATE LIMITED | 32164000 | Pledge |
| 7(2) | SHASHIN V PATEL | 188811837 | Pledge |
| 7(2) | SHASHIN V PATEL | 182424967 | Buy |
| 7(2) | SADBHAV FINSTOCK PRIVATE LIMITED | 26678928 | Pledge |
| 7(2) | SADBHAV FINSTOCK PRIVATE LIMITED | 85767559 | Pledge |
| 7(2) | SADBHAV FINSTOCK PRIVATE LIMITED | 232435080 | Pledge |
| 7(2) | SADBHAV FINSTOCK PRIVATE LIMITED | 25614921 | Pledge Invoke |
| 7(2) | SADBHAV FINSTOCK PRIVATE LIMITED | 47640557 | Pledge Invoke |
| 7(2) | SHANTABEN VISHNUBHAI PATEL & SHASHIN VISHNUBHAI PATEL | 0 | Buy |
| 7(2) | PATEL SHANTABEN VISHNUBHAI | 23625000 | Pledge Invoke |
| 7(2) | TARANG M.DESAI | 103486 | Buy |
| 7(2) | PATEL SHANTABEN VISHNUBHAI | 46141856 | Pledge Invoke |
| 7(2) | PATEL SHANTABEN VISHNUBHAI | 4281231 | Pledge Invoke |
| 7(2) | VIKRAM R. PATEL | 791717 | Pledge Invoke |
| 7(2) | PATEL SHANTABEN VISHNUBHAI | 11650800 | Pledge Invoke |
| 7(2) | PATEL SHANTABEN VISHNUBHAI | 16638300 | Pledge Invoke |
| 7(2) | VASISTHA C. PATEL | 4798800 | Pledge Invoke |
| 7(2) | PATEL SHANTABEN VISHNUBHAI | 6029700 | Pledge Invoke |
Annual Reports of Sadbhav Engineering Limited
Investor Complaints of Sadbhav Engineering Limited
Event Calendar of Sadbhav Engineering Limited
| Purpose | Details |
|---|---|
| Results/Dividend | To consider : (1) Audited Financial Result for the year ended on March 31, 2010; (2) To recommend the dividend on the equity shares of the company. |
| Results/Dividend | To consider: (1) Audited Financial Result for the year ended on March 31, 2011. (2) To recommend the dividend on the equity shares of the company. |
| Results/Others | (1) To consider the Unaudited Financial Result for the quarter ended June 30, 2011 (Q1). (2) To decide about the date, time & place of Annual General Meeting. (3) To decide about the Book Closure for the purpose of Dividend & AGM. |
| Results/Dividend | To consider : (1) Audited Financial Result for the year ended on March 31, 2012; (2) To recommend the dividend on the equity shares of the company. |
| Results/Others | (1) To consider the Unaudited Financial Result for the quarter ended June 30, 2012 (Q1); (2) To decide about the date, time & place of Annual General Meeting; (3) To decide about the Book Closure for the purpose of Dividend & AGM. |
| Results/Others | (1) To consider the Unaudited Financial Result for the quarter ended September 30, 2012 (Q2) and half year ended September 30, 2012; (2) Any other business with the permission of Chairman. |
| Results/Others | 1. To consider the Unaudited Financial Result for the quarter ended 31.12.2012 (Q3) and nine months period ended 31.12.2012. (2) Any other business with the permission of Chairman |
| Results/Dividend | To consider : (1) Audited Financial Result for the quarter/year ended on March 31, 2013; (2) To recommend the dividend on the equity shares of the company; (3) Any other business with the permission of Chairman. |
| Raising of Funds | (1) Matters related to raising of funds through issue of equity shares and/ or convertible warrants through preferential allotment basis to members of promoter & promoter group and through rights issue to the shareholders of the Company, including matters related / incidental thereto; (2) Any other business with the permission of Chairman. |
| Results/Others | 1) To consider the Unaudited Financial Result for the quarter ended June 30, 2013 (Q1). 2) To decide about the date, time & place of Annual General Meeting. 3) To decide about the Book Closure for the purpose of Dividend & AGM. 4) Any other business with the permission of Chairman. |
| Results | to consider unaudited financial results for quarter ended September 30, 2013 & any other business with permission of Chiar |
| Results/Others | To consider the Unaudited Financial Result for the quarter ended December 31, 2013 (Q3) and nine months period ended December 31, 2013. Further, pursuant to the Code of Conduct for Prevention of Insider Trading (Code) in the securities of the Company, the Trading Window will remain closed for all the insiders cover under the code from February 07, 2014 till 24 hours after the release of the results to the Stock Exchanges |
| Results/Dividend | to considers the results for 31.03.14, to recommend the dividend and any other business with permission of chair |
| Results/Others | 1. To consider the Unaudited Financial Results for the quarter ended June 30, 2014 (Q1). 2. Any other business with the permission of Chairman. Further pursuant to the Code of Conduct for Prevention of Insider Trading (Code) in the securities of the Company, the Trading Window will remain closed for all the insiders cover under the code from August 04, 2014 till 24 hours after the release of the results to the Stock Exchanges. |
| Others | to consider certain matters. |
| Results | Interalia to consider unaudited Financial result for the quarter and half year ended September 30, 2014 |
| Results/Others | 1. To consider the Unaudited Financial Results for the quarter ended December 31, 2014 (Q3) and nine months period ended December 31, 2014 (Q3). 2. Any other business with the permission of Chairman. |
| Board meeting Rescheduled | The Company had informed the Exchange regarding a board meeting held on February 11, 2015 (1) To consider the Unaudited Financial Results for the quarter ended December 31, 2014 (Q3) and nine months period ended December 31, 2014 (Q3); (2) Any other business with the permission of Chairman. The Company has now informed that the above mentioned board meeting has been revised to February 12, 2015 instead of February 11, 2015. |
| Results/Dividend | 1. The Audited Financial Result for the quarter/year ended on March 31, 2015 2. To recommend the dividend on the equity shares of the Company. 3. Any other business with the permission of Chairman |
| Results/Others | 1. To consider the Unaudited Financial Results for the quarter ended June 30, 2015 (Q1). 2. Any other business with the permission of Chairman. |
| Results/Others | 1. To consider the Unaudited Financial Results for the quarter and half year ended September 30, 2015 (Q2). 2. Any other business with the permission of Chairman. |
| Results | 1. To consider the Unaudited Financial Results for the quarter ended December 31, 2015 (Q3) and nine months period ended December 31, 2015. 2. Any other business with the permission of Chairman. |
| Results/Dividend | inter alia to discuss : ( 1) The Audited Financial Result for the quarter/year ended on March 31, 2016. ( 2). To recommend the dividend on the equity shares of the Company, if any. |
| Results | Inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2016 (Q1).Further, as per Code of Conduct for prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from August 23, 2016 to September 2, 2016 (both days inclusive) for all the insiders cover under the code. |
| Results/Others | inter alia, to consider and approve: 1. the Unaudited Financial Results for the quarter and half year ended September 30, 2016 (Q2). 2. Any other business with the permission of Chairman. |
| Results/Others | inter alia, to consider and approve: 1. The Unaudited Financial Results for the quarter ended December 31, 2016 (Q3). 2. Any other business with the permission of Chairman. Further, pursuant to the Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders (Code) in the securities of the Company, the Trading Window will remain closed for all the insiders cover under the code from February 01, 2017 till 48 hours after the release of the results to the Stock Exchanges. |
| Results/Dividend | inter alia to discuss : 1) The Audited Financial Result for the quarter/year ended on March 31, 2017 2) To recommend the dividend on the equity shares of the Company, if any. |
| Results | inter alia to discuss the Unaudited Financial Results for the quarter ended June 30, 2017 (Q1) . |
| Results | Inter alia to discuss the Unaudited Financial Results for the quarter/half year ended September 30, 2017 (Q2). |
| Results | Inter alia to discuss the Unaudited Financial Results for the quarter & Nine months ended December 31, 2017 (Q3) |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend if any. |
| Financial Results | To consider and approve the unaudited financial results for the period ended June 30, 2018. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Fund Raising | To consider Fund Raising |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters |
| Other business matters | To explore consolidation option with SIPL and any matters incidental thereto including appointment of Valuers. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters |
| Other business matters | To consider other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend (if any) and other business matters |
| Financial Results/Dividend | SADBHAV : 09-Jul-2020 : The Company has informed the Exchange that a Board meeting to be held on Jun 30, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 09, 2020, To consider and approve the financial results for the period ended March 31, 2020 and dividend |
| Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020, Fund Raising and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters |
| Other business matters | Sadbhav Engineering Limited has informed the Exchange about Board Meeting to be held on 15-Oct-2022 to consider the following business matters:1. To review the status of Merger;2. Any other matter with the permission of the Chair. |
| Financial Results/Other business matters | To consider and approve the standalone and consolidated financial results for the period ended December 31, 2022 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters |
| Financial Results/Other business matters | Re-scheduling of Board Meeting for Consideration of Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2023. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
| Financial Results/Other business matters | Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Friday, 09th February, 2024 inter-alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2023 along with Limited Review Report issued by the Statutory Auditor and to consider other business matters, if any. |
| Board meeting Rescheduled | we would like to inform you that the aforesaid meeting of Board of Directors stands postponed due to unforeseen and unavoidable circumstances. The Company will inform the Stock Exchanges revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. |
| Fund Raising/Other business matters | To co1. Matters related to raising of funds through issue of equity shares through preferential allotment as per Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 to members of promoter & promoter group.2. To consider and approve pledge of equity shares held by the Company of its material subsidiaries pursuant to the Regulation 24(5) & 24(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.3. Any other business with the permission of Chairman.nsider Fund Raising and other business matters |
| Fund Raising/Other business matters | 1. To consider and approve the sale, disposal, and lease of assets including pledge of shares by the Company of its material subsidiary i.e. Sadbhav Gadag Highway Private Limited ( SGHPL ) by giving securities having value exceeding 20% of the net worth of the Company pursuant to Regulation 24 (5) and (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2. Proposal relating to raising of funds through issue of equity shares and/ or other securities including warrants of the Company through preferential issue to Promoter/Promoter Group/Non-Promoter/FII/DII etc., subject to such approvals as may be required under Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018.3. Any other business with the permission of Chairman.To consider Fund Raising and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters |
| Fund Raising/Other business matters | To consider Issuance of ESOP and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
| Other business matters | SADBHAV ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to consider and approve ESOP/Other business. |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
| Financial Results/Other business matters | To consider and approve the Unaudited financial results for the period ended December 31, 2024 and other business matters |
Share Transfers of Sadbhav Engineering Limited
Voting Results of Sadbhav Engineering Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 30-SEP-2024 | AGM | 1 - To receive, consider and adopt:nn(a) The audited standalone financial statements of the Company for the financial year ended on March 31, 2024, the reports of the Board of Directors and Auditors thereon; andnn(b) The audited consolidated financial statements of the Company for the financial year ended on March 31, 2024 and the report of Auditors thereon. |
| 30-SEP-2024 | AGM | 8 - Increase And Alteration of Authorized Share Capital and Consequent Alteration in The Capital Clause of Memorandum Of Association of The Company. |
| 30-SEP-2024 | AGM | 7 - To grant options to eligible employees equal to or exceeding one percent of the issued capital of the company during any one year under employee stock option plan 2024. |
| 30-SEP-2024 | AGM | 6 - To Approve Grant of Employee Stock Options Under The ￢ﾀﾘEmployee Stock Option Plan 2024￢ﾀﾙ To the Eligible Employees of The Company￢ﾀﾙs Subsidiary Companies (Including Step-Down Subsidiary Companies) |
| 30-SEP-2024 | AGM | 5 - To Approve Implementation of the ￢ﾀﾘEmployee Stock Option Plan 2024 And To Approve Grant Of Employee Stock Options Under The ￢ﾀﾘEmployee Stock Option Plan 2024￢ﾀﾙ To The Eligible Employees Of The Company. |
| 30-SEP-2024 | AGM | 4 - Reappointment of mr. Tarang desai as an independent director of the company |
| 30-SEP-2024 | AGM | 3 - Ratification of Remuneration of Cost Auditor |
| 30-SEP-2024 | AGM | 2 - To appoint Director in place of Mr. Jatin Thakkar (DIN: 09312406) who retires by rotation and being eligible, offers himself for reappointment. |
| 31-JUL-2024 | EGM | TO APPROVE IMPLEMENTATION OF THE ￢ﾀﾘEMPLOYEE STOCK OPTION PLAN 2024 AND TO APPROVE GRANT OF EMPLOYEE STOCK OPTIONS UNDER THE EMPLOYEE STOCK OPTION PLAN 2024 TO THE ELIGIBLE EMPLOYEES OF THE COMPANY |
| 31-JUL-2024 | EGM | TO APPOINT MRS. SHEFALI MANOJBHAI PATEL (DIN:07235872) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. |
| 31-JUL-2024 | EGM | TO APPOINT MR. AMBALAL C. PATEL (DIN: 00037870) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. |
| 31-JUL-2024 | EGM | TO GRANT OPTIONS TO ELIGIBLE EMPLOYEES EQUAL TO OR EXCEEDING ONE PERCENT OF THE ISSUED CAPITAL OF THE COMPANY DURING ANY ONE YEAR UNDER EMPLOYEE STOCK OPTION PLAN 2024. |
| 31-JUL-2024 | EGM | TO APPROVE GRANT OF EMPLOYEE STOCK OPTIONS UNDER THE EMPLOYEE STOCK OPTION PLAN 2024 TO THE ELIGIBLE EMPLOYEES OF THE COMPANY￢ﾀﾙS SUBSIDIARY COMPANIES (INCLUDING STEP-DOWN SUBSIDIARY COMPANIES) |
| 30-MAY-2024 | EGM | 1- ISSUANCE OF QUITY SHARES ON A PREFERENTIAL BASIS ( PREFRENTIAL ISSUE ) TO THE PERSON BELONGING TO PROMOTER GROUP FOR CASH CONSIDERATION |
| 30-MAY-2024 | EGM | 3 - TO CONSIDER AND APPROVE THE DIVESTMENT BY THE COMPANY OF ITS SHAREHOLDING AND BENEFICIAL INTEREST IN ITS MATERIAL SUBSIDIARY I.E. SADBHAV GADAG HIGHWAY PRIVATE LIMITEDn |
| 30-MAY-2024 | EGM | 2 - ISSUE OF WARRANTS CONVERTIBLE INTO EQUITY ON PREFRENTIAL BASIS TO NON-PROMOTERS ENITITES FOR THE CASH CONSIDERATION |
| 30-SEP-2023 | AGM | 1 - Consider and adopt:n(a) Audited Standalone Financial Statement of the Company for the financial year ended on March 31, 2023, the Report of the Board of Directors and Auditors thereon for financial year ended March 31, 2023n(b) Audited Consolidated Financial Statement for financial year ended March 31, 2023 and the report of Auditors thereon. |
| 30-SEP-2023 | AGM | Ratification of Remuneration to Cost Auditorn |
| 30-SEP-2023 | AGM | Appointment of Mr. Dwigesh Joshi (DIN:09733282) who retires by rotation and being eligible, offers himself for reappointment |
| 29-APR-2023 | Postal Ballot | 1. APPOINTMENT AND CHANGE IN DESIGNATION OF MR. SHASHIN V. PATEL (DIN: 00048328) AS THE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY |
FAQs on Sadbhav Engineering Limited
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