29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 29, 03:43 PM
Amsons Apparels Ltd.

BSE

  • 5.78 0.00 (0%)
  • Vol: 20000
  • BSE Code: 538861
  • PREV. CLOSE
    5.78
  • OPEN PRICE
    5.78
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Amsons Apparels Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Dec-201608-Dec-2016 Amsons Apparels Ltd has informed BSE that the Next Board Meeting of the Company is scheduled to be held on December 08, 2016, inter alia, to consider and approve the following: - Migration of the Company from SME Plateform of BSE Limited to Main Board of BSE Limited in terms of Chapter XB of SEBI (ICDR) Regulations, 2009.
16-Nov-201614-Nov-2016 Quarterly Results
21-Mar-201628-Mar-2016 The Board of Directors of the Company will be held on March 28, 2016, to consider the following; 1. To Increase the Authorized Share Capital and alteration of the Capital Clause in the Memorandum of Association of the Company; 2. To raise the funds through Issue of Equity Shares on Preferential Basis. 3. To Appoint Secretarial Auditor for the Financial Year 2015-16. 4. To conduct the Postal Ballot if the above resolutions were approved. 5. To Appoint Scrutinizer for the Postal Ballot.
06-Nov-201514-Nov-2015 The Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider and approve the following businesses: 1. To Consider and adopt the unaudited financial result for the half year ended on September 30, 2015. 2. To consider and appoint Internal Auditor of the Company for the financial year 2015- 2016. & Quarterly Results
21-May-201530-May-2015 Audited Results
04-May-201509-May-2015 The Board of Directors of the Company will be held on May 09, 2015, inter alia, to consider and approve the following businesses: 1. To Increase the Authorized Share Capital and alteration of the Capital Clause in the Memorandum of Association of the Company; 2. To Issue of Equity Shares on Preferential Basis; 3. To decide and call the Extra Ordinary General Meeting of the Members of the Company for the purpose of the above mentioned Businesses, if approved.