01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
ABC India Ltd.

BSE

  • 86.50 2.05 (2.43%)
  • Vol: 225
  • BSE Code: 520123
  • PREV. CLOSE
    84.45
  • OPEN PRICE
    84.25
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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ABC India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201714-Feb-2017 Quarterly Results
03-Nov-201612-Nov-2016 ABC India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2016, for the following purposes: 1. To approve the Unaudited Financial Results for the quarter & half year ended on September 30, 2016; 2. To fix the date of Annual General Meeting (AGM) and to approve Notice, Directors Reports, etc.; 3. To fix date for closure of Register of Members & Share Transfer Books for the Annual General Meeting; & Quarterly Results
04-Aug-201611-Aug-2016 Quarterly Results
29-Jan-201608-Feb-2016 The Board of Directors of the Company will be held on February 08, 2016, inter alia, for the following purposes: 1. To consider and approve the Un-audited Financial Results for the quarter and nine months ended on December 31, 2015. 2. To consider shifting of Registered Office of the Company from Guwahati to Kolkata and to approve Notice of Postal Ballot thereof. & Quarterly Results
05-Nov-201513-Nov-2015 Quarterly Results
10-Aug-201514-Aug-2015 Quarterly Results
18-May-201526-May-2015 Audited Results & Dividend
25-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the following: 1. Resignation of Mr. Ashok Kumar Surana from the Directorship of the Company. 2. Resignation of Dr. Padam Chand Agarwal from the Directorship of the Company. 3. Resignation of Mr. Krishan Arya from the Directorship of the Company. 4. Appointment of Mr. Siddarth Kapoor as an Additional Director (Designated as an Independent Director) of the Company. 5. Appointment of Mrs. Rachana Todi as an Additional Director (Designated as an Independent Director) of the Company.
04-Feb-201513-Feb-2015 Quarterly Results
22-Dec-201430-Dec-2014 General Purpose
11-Nov-201414-Nov-2014 Quarterly Results
07-Aug-201411-Aug-2014 Quarterly Results