29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:51 PM
Amulya Leasing & Finance Ltd.

BSE

  • 368.00 6.70 (1.85%)
  • Vol: 11389
  • BSE Code: 531761
  • PREV. CLOSE
    361.30
  • OPEN PRICE
    356.05
  • BID PRICE (QTY.)
    366.00(100)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Amulya Leasing & Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Jan-201710-Feb-2017 Quarterly Results
21-Oct-201628-Oct-2016 Quarterly Results
04-Aug-201610-Aug-2016 Quarterly Results
25-May-201630-May-2016 Audited Results
06-May-201605-May-2016
05-Feb-201610-Feb-2016 Quarterly Results
26-Oct-201506-Nov-2015 Quarterly Results
22-Jul-201530-Jul-2015 The Board of Directors of the Company will be held on July 30, 2015, inter alia, to consider the following: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. 2. To appoint Mr. Sameer Gupta as Managing Director of the Company w.e.f. April 01, 2015 subject to the approval of shareholders at ensuing Annual General Meeting of the Company. & Quarterly Results
22-May-201530-May-2015 Audited Results
16-Feb-201523-Feb-2015 The Board of Directors of the Company will be held on February 23, 2015, inter alia, to consider and discuss the following : 1. the proposal of merger of Apollo Pipes Ltd. (a 50.96% subsidiary Company) with the Company or any other investment alternatives for business expansion /diversification, 2. the proposal to raise funds for business expansion / diversification through various means like private equity fund, preferential allotment / public offering of warrants / equity shares, preference shares, debentures, ADR/GDR etc.
22-Jan-201530-Jan-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results
05-Aug-201414-Aug-2014 Amulya Leasing & Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia, to consider the following items: 1. Approve and take on record the following Unaudited (Provisional) Financial Results for the quarter ended June 30, 2014. 2. Fixation of date of Annual General Meeting and closure of register of members. 3. Investment to be made in excess of limits specified under section 186(3) and sought the approval of members. 4. Change of ‘Name Clause’ and ‘Objects Clause’ of Memorandum of Association of the Company. & Quarterly Results