30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Arfin India Ltd.

BSE

  • 490.70 -0.25 (-0.05%)
  • Vol: 6864
  • BSE Code: 539151
  • PREV. CLOSE
    490.95
  • OPEN PRICE
    475.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Arfin India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
22-Feb-201724-Feb-2017 Arfin India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 24, 2017, inter alia, to consider issue and allotment of Equity Shares on conversion of Warrants to Persons other than Promoters.
22-Feb-2017NAArfin India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 24, 2017, inter alia, to consider issue and allotment of Equity Shares on conversion of Warrants to Persons other than Promoters. Further, the Company confirms Closure of Trading window for dealing in securities of the Company with immediate effect upto 48 hours after the information pursuant to the meeting is made public.
01-Feb-201711-Feb-2017 Quarterly Results
27-Jan-201731-Jan-2017 Arfin India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 31, 2017, to consider the proposal for the amalgamation of Mahendra Aluminium Company Limited with Arfin India Limited pursuant to the relevant provisions of the Companies Act, 2013, Companies Act, 1956 and other laws to the extent applicable.
09-Jan-201711-Jan-2017 Arfin India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 11, 2017, to inter alia consider issue and allotment of Equity Shares on conversion of Warrants to Promoters and Persons other than Promoters.
02-Jan-201705-Jan-2017 Arfin India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 05, 2017, inter alia, to consider issue and allotment of Equity Shares on conversion of Warrants to Promoters and Persons other than Promoters.
01-Dec-201602-Dec-2016 Arfin India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 02, 2016, inter alia, to consider allotment of 10,32,857 Convertible Warrants of Rs. 10/- (Rs. Ten only) per Warrant at premium of Rs. 165/- (Rs. One Hundred and Sixty Five only) per Warrant aggregating to Rs. 175/- (Rs. One Hundred and Seventy Five only) on preferential basis in accordance with the provisions of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and pursuant to the inprinciple approval granted by Stock Exchanges as per Regulation 28 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-Oct-201614-Nov-2016 Quarterly Results
15-Sep-201620-Sep-2016Arfin India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on September 20, 2016, inter alia: 1. To consider and approve Issue of Convertible Warrants to Promoters / Promoters Group and / or persons other than promoters by way of preferential allotment in accordance with the provisions of the Companies Act, 2013 and Chapter VII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and other applicable statutory provisions; 2. To alter the Articles of Association of the Company for inserting specific clause for Issue of Convertible Warrants.
27-Jul-201608-Aug-2016 Quarterly Results
11-May-201621-May-2016 Dividend & Audited Results
28-Jan-201610-Feb-2016 Quarterly Results
27-Oct-201505-Nov-2015 Quarterly Results
13-Jul-201520-Jul-2015 Quarterly Results