29 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 29, 03:41 PM
Ahmedabad Steelcraft Ltd.

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  • BSE Code: 522273
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Ahmedabad Steelcraft Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
12-Jan-201723-Jan-2017 Quarterly Results
13-Oct-201620-Oct-2016 Quarterly Results
29-Jul-201611-Aug-2016 Quarterly Results
18-May-201626-May-2016 Ahmedabad Steelcraft Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, to transact the following business: 1. To approve Annual Accounts of Company for the year ended on March 31, 2016. 2. To note the draft Auditor’s Report for the Financial Year ended on March 31, 2016. 3. To recommend Dividend for the Financial Year ended on March 31, 2016. 4. To approve the Audited Results of the Company for the year ended on March 31, 2016 and the last quarter ended on March 31, 2016. 5. To fix the date, time and place of Annual General Meeting. & Audited Results & Dividend
22-Mar-201631-Mar-2016 Independent Director Meeting Ahmedabad Steelcraft Ltd has informed BSE that the meeting of the Independent Directors and Board of Directors of the Company will be held in terms of schedule IV (Section 149(7)) of the Companies Act, 2013 on March 31, 2016.
11-Jan-201620-Jan-2016 The Board of Directors of the Company will be held on January 20, 2016, for considering the following: 1. Quarterly Financial Results (Unaudited Results) in terms of Regulation 33(1) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approval of revised Listing Agreement as provided under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-Oct-201527-Oct-2015 Quarterly Results
20-Jul-201530-Jul-2015 Quarterly Results
07-May-201528-May-2015 Dividend & Audited Results
13-Jan-201522-Jan-2015 Quarterly Results
27-Oct-201407-Nov-2014 Quarterly Results