23 Apr 2017 | Livemint.com

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Last Updated: Nov 01, 04:01 PM
Archon Industries Ltd.

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  • 12.96 0.00 (0%)
  • Vol: 100
  • BSE Code: 506041
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Archon Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
12-Aug-201514-Aug-2015 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results & Mahesh Agri Impl & Ste For Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2014, for transacting following Business: 1. To adoption of the Un-Audited quarterly financial statement for the quarter ended on June 30, 2014; 2. To Consider and Approve the proposal of Change of the name of the Company; 3. To appoint/designate Key managerial Personnel in to Company; 4. To reconstitute the Committees as per the requirement of the Clause-49 of the Listing Agreement; 5. To review and considered the matter if any, in the matter of amalgamation of the Company with M/s. Archon Engicon Limited; 6. To Approve the Draft Directors’ Report for the F.Y. 2013-14.