27 Apr 2017 | Livemint.com

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Abacus Computers Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
16-Nov-201614-Nov-2016 Quarterly Results
20-May-201625-May-2016 Quarterly Results
18-Mar-201626-Mar-2016 Independent Director Meeting Abacus Computers Ltd has informed BSE that a separate meeting of the Independent Directors of of the Compamy will be held on March 26, 2016, inter alia, to transact the following business: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To Review the performance of the Chairman of the Company. 3. To access the Quantity, Quality and timeliness of flow of information.
29-Jan-201612-Feb-2016 Quarterly Results
07-Dec-201511-Dec-2015 The Board of Directors of the Company will be held on December 11, 2015, inter alia, to transact the following business: - To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-Dec-201511-Dec-2015 The Board of Directors of the Company will be held on December 11, 2015, inter alia, to transact the following business: - To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-Nov-201506-Nov-2015 Quarterly Results
13-Aug-201513-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 13, 2015, inter alia, to transact the following business: 1. To consider, adopt and approve Unaudited Financial Results Quarter ended on June 30, 2015. 2. To approve the Director’s Report and Corporate Governance Report for the year ended March 31, 2015. 3. To decide Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015. 4. To Fix time, date ahd venue for holding the Annual General Meeting of the Company and to consider the businesses to be ttansacted thereat. 5. To decide dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 6. To Approve and Adopt Secretarial Audit Report under Section 204 of Company’s Act 2013. 7. To Appoint Mr. Prashant Ashok Dhondsekar as Regular Director at the ensuing Annual General Meeting. 8. To appoint Mr. Santosh Ramrao Karambelkar as Chief Executive Officer (KMP) of the Company. 9. To appoint Mr. Umesh Jayantilal Ghelani as Chief Financial Officer (KMP) of the Company.
25-May-201530-May-2015 Audited Results
12-Feb-201513-Feb-2015 Quarterly Results
12-Nov-201413-Nov-2014 Quarterly Results