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    Corporate Announcement
    Security Code : 532710    Company : SADBHAV    
     
    Outcome of Board MeetingDownload PDF Download XBRL
      Exchange Received Time  29-05-2017 20:53:41         Exchange Disseminated Time   29-05-2017 20:53:47              Time Taken   00:00:06
    1. Audited Financial Results for the Quarter and Year ended 31/03/2017.
    2. Information specified under regulation 52(4) of SEBI (LODR) Regulations, 2015.
    3. Certificate from Debenture Trustees under regulation 52(5) of SEBI (LODR) Regulations, 2015.
    4. Recommended a final dividend @75% i.e. Rs.0.75 (Seventy Five paise) per equity share of Re. 1 each for the financial year 2016-17,
    5. Appointed Mr. Shashin V. Patel as Chairman and Managing Director for period of 3 years w.e.f. 01.07.2017
    Re-appointed Mr. Nitin R. Patel as Whole-time Director designated as Executive Director for further period of 3 years w.e.f. 01.07.2017
    Re-appointed Mr. Vasistha C. Patel Whole-time Director designated as Executive Director for further period of 3 years w.e.f. 01.10.2017
    Re-appointed Vikram R. Patel as Whole-time Director designated as Executive Director of the Company for further period of 3 years w.e.f. 01.10.2017
     

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