01 May 2017 | Livemint.com

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Last Updated: Jul 11, 04:01 PM
ABL Biotechnologies Ltd.

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  • Vol: 37663
  • BSE Code: 526955
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ABL Biotechnologies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Oct-201612-Nov-2016 Quarterly Results
29-Jul-201613-Aug-2016ABL Bio Technologies Ltd has informed BSE that the Meeting of the Board of Directors will be held at 4.00 P.M. on Saturday, the August 13, 2016, at its Corporate Office at No. 1, Wallers Lane. 1 Floor Room No. 3, Mataji Complex, Near India Silk House, Mount Road Chennai - 600 002, inter alia, to consider and take on record the unaudited Financial Results for the quarter ended June 30, 2016, to finalize the Annual Report for the Financial Year 2015-16, to fixing the time, date and venue for ensuing Annual General Meeting.
13-May-201630-May-2016 Audited Results
26-Apr-201613-May-2016 Audited Results
28-Jan-201612-Feb-2016 Quarterly Results
05-Nov-201513-Nov-2015 Quarterly Results
12-Aug-201512-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to transact the following business: 1. To consider and approve the Directors’ Report for the financial year ending March 31, 2015. 2. To adopt and approve Secretarial Compliance Certificate for the financial year ending March 31, 2015. 3. To confirm the venue, date, time of Annual General Meeting and to approve the Notice thereof. 4. To confirm and approve the Book Closure dates. 5. To take on records declarations / disclosures received from the Directors. 6. Appointment / Resignation and Reappointment of Directors. 7. To consider, approve and take on record the unaudited financial results for the quarter ended June 30, 2015.
07-Aug-201512-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to transact the following business: 1. To consider and approve the Directors’ Report for the financial year ending March 31, 2015. 2. To adopt and approve Secretarial Compliance Certificate for the financial year ending March 31, 2015. 3. To confirm the venue, date, time of Annual General Meeting and to approve the Notice thereof. 4. To confirm and approve the Book Closure dates. 5. To take on records declarations / disclosures received from the Directors. 6. Appointment / Resignation and Reappointment of Directors. 7. To consider, approve and take on record the unaudited financial results for the quarter ended June 30, 2015.
14-May-201530-May-2015 Audited Results & The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact following businesses: 1. To consider and approve the Financials for the quarter and the year ended on March 31, 2015. 2. To take on records declarations / disclosures received from the directors.
10-Nov-201411-Nov-2014 Quarterly Results