30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:50 PM
Achal Investments Ltd.

BSE

  • 4.30 0.00 (0%)
  • Vol: 4300
  • BSE Code: 538570
  • PREV. CLOSE
    4.30
  • OPEN PRICE
    4.30
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    4.30(93851)

NSE

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Achal Investments Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201713-Feb-2017 Quarterly Results
11-Nov-201612-Nov-2016 Quarterly Results
23-Aug-201624-Aug-2016 &
16-Aug-201612-Aug-2016 Quarterly Results
10-Feb-201613-Feb-2016 Quarterly Results
05-Nov-201513-Nov-2015 Quarterly Results
19-Oct-201526-Oct-2015Achal Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 26, 2015, to consider the following business: 1. To consider the appointment of M/s. G.P. Keshari & Associates, Chartered Accountant as the statutory auditor of the Company in place of M/s. Kumar Anoop & Company, Chartered Accountant who have resigned from the statutory auditor of the Company. 2. Increasing the Borrowing Power of the Company to Rs. 60 Crores. 3. Creation of security on the properties of the Company in favour of lenders. 4. Giving of loans / Guarantees, providing securities and making investments in Securities to Rs. 60 crores. 5. To approve the above mentioned agenda by way of Postal Ballot. 6. To consider the appointment of M/s. Dinesh Kumar Garg & Company, Practicing Chartered Accountant as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. 7. To consider the appointment of internal auditor.
31-Jul-201513-Aug-2015 Quarterly Results
18-May-201528-May-2015 Audited Results
06-Feb-201513-Feb-2015 Quarterly Results
26-Aug-201402-Sep-2014 Stock Split The Board of Directors of the Company will be held on September 02, 2014, inter alia, to consider and approve the following: 1. To approve the sub-division of face-value of Equity shares of the Company from Rs. 10/- to Rs. 1/-, subject to the consent of the shareholders. 2. To approve the changes in Capital Clause V of Memorandum of Association of the Company consequent upon sub-division of Equity shares of the Company; subject to the consent of shareholders. 3. Fix the date, time and venue of ensuing Annual General Mating of the Company. 4. Approve notice for the ensuing Annual General Meeting and for the above mentioned agenda. 5. Approval Directors report for the financial year 2013-14.