27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Aqua Pumps Infra Ventures Ltd.

BSE

  • 17.10 -0.10 (-0.58%)
  • Vol: 10
  • BSE Code: 531364
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    17.10
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Aqua Pumps Infra Ventures Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Apr-201727-Apr-2017 Audited Results & This is to inform you that pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, 27th April, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter/ financial year ended 31st March, 2017 and also hereby give the intimation for closure of Trading window.
10-Jan-201716-Jan-2017 Quarterly Results
13-Oct-201614-Oct-2016 Quarterly Results
08-Jul-201613-Jul-2016 Aqua Pumps Infra Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 13, 2016, inter alia, to consider the following business: 1. To consider and adopt the Un-audited Financial Accounts for the Quarter ended on June 30, 2016. 2. To fix the date, time and Venue for the 24th Annual General Meeting of the Company. 3. To consider and approve the draft Notice for the 24th Annua! General Meeting of the Company. 4. To fix the Book Closure date for the purpose of forth coming Annual General Meeting. 5. To consider and approve the draft Director's Report, Management Discussion & Analysis and Corporate Governance Report for the year ended March 31, 2016. 6. To consider appointment of Ms. Shweta Bajaj as the Company Secretary and Compliance Officer of the Company in place of Ms. Karishma Shah. & Quarterly Results
25-May-201627-May-2016 Audited Results
04-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider the following business: 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter and Nine months ended on December 31, 2015. 2. To Consider & Discuss the Proposal for Change in Name of the Company.
30-Oct-201506-Nov-2015 Quarterly Results
31-Jul-201507-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 07, 2015, inter alia, to consider the following business: 1. To consider and adopt the Un-audited Financial Accounts for the Quarter ended on June 30, 2015. 2. To fix date, time and Venue for the 23rd Annual General Meeting of the Company. 3. To consider and approve the draft Notice for the 23rd Annual General Meeting of the Company. 4. To fix the Book Closure date for the purpose of forth coming Annual General Meeting. 5. To consider and approve the draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31,2015.
19-May-201525-May-2015 Audited Results
10-Nov-201414-Nov-2014 Quarterly Results
07-Aug-201414-Aug-2014 Quarterly Results