27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:33 PM
Advent Computer Services Ltd.

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  • Vol: 1030
  • BSE Code: 531429
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Advent Computer Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
07-Nov-201612-Nov-2016 Advent Computer Services Ltd has informed BSE that a meeting of Board of Directors is scheduled on November 12, 2016, inter alia, to take on record the following: 1. To consider the Standalone Unaudited Financial Results for the Quarter and half year ended September 30, 2016. 2. To re-constitute Audit Committee. Nomination & Remuneration Committee and Stakeholder Relationship Committee. 3. To take note and record of the various compliances filed with Exchanges for the quarter ended September 30, 2016 as required under Listing agreement read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. & Quarterly Results
12-Aug-201612-Aug-2016 Quarterly Results & Advent Computer Services Ltd has informed BSE that a meeting of Board of Directors is scheduled on August 12, 2016, inter alia, to take on record the following: 1. To consider the Unaudited Financial Results for the quarter ended June 30, 2016. 2. To consider matters relating to holding of Annual General Meeting of the company and fixation of Book Closure Date for the year ended March 31, 2016.
07-Apr-201613-Apr-2016Advent Computer Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 13, 2016, inter alia, to take on record the following: 1. To consider appointment of Mr. Ashok Arthur Jaipal as an Additional Director of the Company. 2. To consider appointment of Mr. Shree Kumar Narayan as an Additional Director of the Company. 3. To consider appointment of Company Secretary & Compliance Officer of the Company. 4. To consider appointment of Secretarial Auditor of the Company for the year 2015-16.
04-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to take on record the following: 1. To consider the Standalone Unaudited Financial Results for the Quarter / Nine months ended December 31, 2015. 2. To consider re-appointment of Mr. Michael Arul as Chairman & Managing Director of the Company as he will be attaining the age of 70 years on March 11, 2016 till the next General Meeting of the Company. 3. To adopt new Listing Agreement to be entered with BSE Limited in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. To take note and record of the various compliances filed with Exchanges for the quarter ended December 31, 2015 as required under Listing agreement read with SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. 5. To review damages / loss occurred due to floods in Chennai including loss of data records at the Registered Office of the Company. 6. To consider continuing with the existing Registrar & Share Transfer Agent.
05-Nov-201510-Nov-2015 Quarterly Results & Advent Computer Services Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 10, 2015, to take on record the following: 1. To consider the Unaudited Financial Results for the half year ended September 30, 2015. 2. To consider change of Registrar & Transfer Agent of the Company.
05-Aug-201513-Aug-2015 Quarterly Results
18-May-201528-May-2015 Audited Results
03-Feb-201512-Feb-2015 Quarterly Results
11-Nov-201413-Nov-2014 Quarterly Results
05-Aug-201414-Aug-2014 Quarterly Results