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Welcome To Senbo Industries Limited.

Office Address	Contact Information
87, Lenin Sarani, Kolkata  700 013,  West Bengal, India.	Phone : (+91) (33) 2264-1395, (33) 2217 - 8915/16,  Fax     : (91) (33) 2265-9485  E-Mail: Senboind@Gmail.Com

List Of Important Documents:

· Outcome- Appointment Of Company Secretary & Resignation Of Director (21/12/2018)

· Corporate Governance Report For December 2018

· Outcome Of Board Meeting(14/11/2018)

· Reconciliation Of Share Capital Audit For Dec 2018

· Investor Complaints For December 2018

· Shareholding Pattern Dec 2018

· Submission Of Certificate Under Regulation 7(3) September 2018

· Submission Of Certificate Under Regulation 40(9) September 2018

· Intimation About Code Of Practices And Procedures For Fair Disclosures Of Unpublished Price Sensitive Information Pursuant To Sebi (Prohibition Of Insider Trading) (Ammendment) Regulations, 2018

· Appointment Of Chief Financial Officer(Outcome Of Board Meeting)

· Appointment Of Women Director(Outcome Of Board Meeting)

· Corporate Governance For March Quarter 2019

· Notice For Board Meeting March 2019

· Financial Result March 2019

· Closure Of Trading Window March 2019

· Reconciliation Of Share Capital Audit For March 2019

· Investor Complaints For March 2019

· Shareholding Pattern March 2019

· Submission Of Certificate Under Regulation 7(3) March 2019

· Submission Of Certificate Under Regulation 40(9) March 2019

· Outcome Of Board Meeting(30/05/2019)

· Yearly And Quarterly Financial Results For March, 2019

· Outcome Of Board Meeting(31/05/2019) Resignation Of Director

· Audited Financial Results

· Reg 24(A) Secretarial Compliance

· Board Meeting Intimation(23/05/2019)

· Format Of Initial Disclosures To Be Made By An Entity Identified As A Large Corporate

· Compliance Certificate Under Regulation 54(5)

· Disclosure Related Party Transactions Under Regulation 23(9)

· Compliance Certificate Under Regulation 74(5)

· Outcome Of Board Meeting-Appointment Of Woman Director

· Outcome Of Board Meeting (23/04/2019)

· Closure Of Trading Window(11/04/2019)

· Board Meeting Intimation (20/06/2019)

· Board Meeting Outcome (27/06/2019)

· Closure Of Trading Window (27/06/2019)

NOTICE, ANNUAL REPORT 2018-2019 etc

· Annual Report 2018-2019

· Book Closure Intimation

· Cover page

· Intimation of e-voting facilities

· Notice - AGM

· Proceedings of Annual General Meeting (31/07/2019)

· 55A Share Capital Audit

· Regulation 13(3) Investor Complaints

· Regulation 74(5)

· Scrutinizer Report 18-19

· Corporate Governance

· Secretarial Report

· Shareholding Pattern

· Intimation of Board Meeting Readable