27 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:44 PM
Ador Fontech Ltd.

BSE

  • 85.00 0.95 (1.13%)
  • Vol: 11775
  • BSE Code: 530431
  • PREV. CLOSE
    84.05
  • OPEN PRICE
    85.00
  • BID PRICE (QTY.)
    84.35(250)
  • OFFER PRICE (QTY.)
    0.00(0)

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Ador Fontech Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Jan-201730-Jan-2017 Quarterly Results & Ador Fontech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2017 and the agenda for the said meeting inter alia includes the following: ?1. Approval of financial results for the quarter and nine months ended December 31, 2016. ?2. Corporate Governance. 3. Any other Business/Corporate matters. Also scheduled are the meetings of the Audit, Stakeholders, CSR, Management development, nomination and remuneration Committee meetings on January 30, 2017.
18-Oct-201620-Oct-2016 Quarterly Results & Ador Fontech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 20, 2016, inter alia, includes the following: 1. Approval of financial results for the quarter and half year ended September 30, 2016. 2. Corporate Governance. Also scheduled are the meetings of the Audit, Stakeholders, CSR, Management development, nomination and remuneration Committee meetings on October 20, 2016.
26-Jul-201604-Aug-2016 Ador Fontech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Thursday, August 04, 2016, at 3 p.m. at Belview 7 Haudin Road Bengaluru - 560 042, inter alia, includes the following: 1. Approval of financial results (Standalone and consolidated) for the quarter ended June 30, 2016. 2. Corporate Governance. Also scheduled are the meetings of the Audit, Stakeholders, CSR, Management development, nomination and remuneration Committee meetings on August 04, 2016. & Quarterly Results
02-May-201609-May-2016 Dividend & Ador Fontech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2016, inter alia, to consider the following agenda: 1. Approval of financial results (Standalone and consolidated) for the quarter ended March 31, 2016 2. To take on record the audited financial results (Standalone and consolidated) for the year ended March 31, 2016 3. Tabling of Audit Report 4. Recommendation of dividend, if any 5. Finalisation of date for Annual General Meeting 6. Approval of Annual Report including Notice, Directors' Report, Report on Corporate Governance, Management Discussion and Analysis Report Also scheduled are the meetings of the Audit, Stakeholders, CSR, Management development, Nomination and remuneration Committee meetings on the same day. & Audited Results
03-Feb-201610-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2016, inter alia, includes the following: 1. Approval of financial results (Standalone and Consolidated) for the quarter and half year ended December 31, 2015. 2. Performance review.
23-Oct-201530-Oct-2015Ador Fontech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2015, inter alia, includes the following: 1. Approval of financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2015. 2. Performance review.
22-Jul-201530-Jul-2015 Quarterly Results & The Board of Directors of the Company will be held on July 30, 2015, inter alia, to includes the following: 1. Approval of financial results for the quarter ended June 30, 2015. 2. Performance review. 3. Corporate governance. ?Also scheduled are the meetings of the Committees on the same day.
21-Apr-201530-Apr-2015 Audited Results & Dividend
22-Jan-201530-Jan-2015 Quarterly Results & The Board of Directors of the Company will be held on January 30, 2015, inter alia, to transact the following: 1. Approval of financial results for the quarter and nine months ended December 31, 2014. 2. Performance review. 3. Corporate governance. 4. Review of business operations. 5. Business and corporate matters. Also scheduled on the same day are the meetings of the Committees of the Board constituted under the Companies Act, 2013 and as per Listing Agreement.
03-Nov-201411-Nov-2014 Quarterly Results