01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Archit Organosys Ltd.

BSE

  • 48.50 -0.35 (-0.72%)
  • Vol: 12910
  • BSE Code: 524640
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Archit Organosys Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results
30-Jan-201701-Feb-2017 Right Issue of Equity Shares Archit Organosys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 01, 2017, inter alia, to consider the followings: 1. To fix the issue price for the equity shares proposed to be issued on rights basis. 2. To fix the record date for the proposed Rights Issue. 3. To decide the Terms of Issue. 4. To discuss any other matter incidental to the rights issue.
03-Nov-201611-Nov-2016 Quarterly Results
20-Oct-201620-Oct-2016 Archit Organosys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 20, 2016, to transact the following; 1. To consider, approve and adopt the Draft Letter of Offer and to submit with the Securities and Exchange Board of India and BSE Limited with respect of issue of Equity shares having face value of Rs. 10/- each on right basis to the existing shareholders of the Company. 2. To authorise Compliance Officer of the Company for making Public Announcement in the newspapers with respect to filing the Draft Letter of Offer with the Securities and Exchange Board of India.
04-Aug-201613-Aug-2016With reference to the earlier letter dated August 01, 2016 regarding the intimation of the Board Meeting to be held on August 13, 2016 to consider and approve the un-audited financial results for the quarter ended on June 30, 2016, Archit Organosys Ltd has now informed BSE that the Board will also consider the agenda regarding Delisting of Equity shares of the Company from Ahmedabad Stock Exchange Limited pursuant to SEBI (Delisting of Equity Shares) Regulations, 2009 as amended from time to time.
20-May-201630-May-2016 Audited Results & Dividend
08-Mar-201609-Mar-2016 The Board of Directors of the Company will be held on March 09, 2016, to consider the matter for Allotment of 20,00,000 Equity Shares on Preferential Basis to the persons other than the promoters / promoters' group as per SEBI (Issue of Capital and Disclosure Requirements) Regulations 2009 as amended from time to time.
11-Feb-201612-Feb-2016 Quarterly Results
14-Jan-201619-Jan-2016With reference to the earlier letter dated January 09, 2016, relating to postponement of Board Meeting which was scheduled to be held on January 11, 2016, Archit Organosys Ltd has informed BSE that the meeting of Board of Directors is now scheduled to be held on January 19, 2016, inter alia, to consider the following: 1. To decide about the expansion project. 2. To issue Shares / Warrants convertible into Equity shares on preferential basis to promoters / promoters' group and persons other than the promoters / promoters' group pursuant to the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements! Regulations. 2009.
06-Jan-201611-Jan-2016 The Board of Directors of the Company will be held on January 11, 2016, to consider the matter for issue of Shares on preferential basis / warrants convertible in to Equity shares on preferential basis to the promoters / promoters’ group and persons other than the promoters / promoters’ group pursuant to the Securities and Exchange Board of India [Issue of Capital and Disclosure Requirements] Regulations, 2009.
10-Nov-201510-Nov-2015 Quarterly Results
06-Aug-201513-Aug-2015 Quarterly Results
14-May-201525-May-2015 Audited Results
05-Feb-201512-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results