25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Amber Fabrics Ltd.

BSE

  • 11.87 -0.62 (-4.96%)
  • Vol: 50
  • BSE Code: 536820
  • PREV. CLOSE
    12.49
  • OPEN PRICE
    11.87
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    11.87(193)

NSE

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Amber Fabrics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201710-Feb-2017 Quarterly Results
07-Nov-201612-Nov-2016 Quarterly Results
01-Aug-201610-Aug-2016 Quarterly Results
27-May-201630-May-2016 Audited Results & Boston Teknowsys (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following: 1. Audited financial results for the quarter and year ended March 31, 2016 2. Audit Report for the Quarter and Year ended March 31, 2016 3. Appointment of Secretarial auditor for the year 2016-17.
03-Feb-201613-Feb-2016 Quarterly Results
06-Nov-201514-Nov-2015 Quarterly Results
31-Jul-201514-Aug-2015 Quarterly Results
18-May-201530-May-2015 Audited Results
04-Feb-201514-Feb-2015 Quarterly Results
08-Dec-201408-Dec-2014 The Board of Directors of the Company will be held on December 08, 2014, inter alia, to consider the following : 1. To change the name of the Company. 2. Alteration of Articles of Association of the Company, 3. Amendment of the main objects in the Memorandum of Association. 4. Appointment of statutory auditor Mr. Asim Ali in place of the existing auditor M/s. Chanamolu & Co. 5. Shifting of registered office of the Company from the State of Telangana to the state of Karnataka. 6. Appointment of Mr. Vivek Surana as the Scrutinizer for Postal ballot and e-voting process.
13-Aug-201414-Aug-2014 Quarterly Results