24 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:41 PM
Appu Marketing & Manufacturing Ltd.

BSE

  • 317.05 -6.45 (-1.99%)
  • Vol: 15342
  • BSE Code: 538653
  • PREV. CLOSE
    323.50
  • OPEN PRICE
    322.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    317.05(110)

NSE

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Appu Marketing & Manufacturing Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Apr-201708-Apr-2017 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [hereinafter 'SEBI (LODR)'], the Board of Directors of the Company has appointed Ms. Babita Shah (having DIN-07771685) as an Additional Director ? Independent at their meeting held on 8th April, 2017 for a period of five years from 8th April, 2017 to 7th April 2022 subject to the approval of the shareholders of the Company at the forthcoming General Meeting.
19-Jan-201725-Jan-2017
03-Nov-201612-Nov-2016 Quarterly Results
02-Aug-201612-Aug-2016 Quarterly Results
27-May-201630-May-2016 Audited Results & Dividend
29-Jan-201613-Feb-2016 Quarterly Results
02-Nov-201513-Nov-2015 Quarterly Results
30-Jul-201512-Aug-2015 Quarterly Results
13-May-201529-May-2015 Dividend & Audited Results
24-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the appointment of Ms. Namrata Chakraborty as an Additional Director of the Company.
22-Jan-201509-Feb-2015 Quarterly Results
29-Oct-201412-Nov-2014 Quarterly Results