24 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:43 PM
Arnav Corporation Ltd.

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  • 1.60 0.00 (0%)
  • Vol: 10360
  • BSE Code: 531467
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    1.60(608249)

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Arnav Corporation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
22-Dec-201603-Jan-2017 Arnav Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 03, 2017, inter alia, to transact the following business : 1. Appointment of New Director on the Board of the Company; 2. Shift Registered Office of the Company within the local municipal limit; 3. To consider, expansion into Broadcasting Industry.
11-Nov-201614-Nov-2016 Quarterly Results
20-Oct-201621-Oct-2016 Arnav Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2016, inter alia, to consider & transact the following Business Matters:- 1. To discuss the progress of Media and Entertainment Business in the Company. 2. To explore options in: a. Satellite Television Broadcasting b. Creating Digital Platforms for Non Resident Indian diaspora across the world c. To create content IP in various segments of media across all genres.
30-Aug-201631-Aug-2016 Arnav Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to transact the following; 1. To regularize the appointment of Mr. Manish Rach, subject to member's approval. 2. To approve the Report of Corporate Governance, Management Discussion Analysis Report & Directors Report 3. To reappoint Kajal Soni who retires by rotation at this ensuing AGM, subject to member’s approval. 4. To ratify the appointment of statutory auditors of the Company 5. To fix e-voting period and cut off date for the purpose of E-voting for Annual General Meeting 6. To fix date, time and venue of the ensuing annual general meeting and approve the draft notice of Annual General Meeting. 7. To determine Book Closure Dates 8. To take on record the Secretarial Auditors Report. 9. To appoint scrutinizer for e-voting process
09-Aug-201613-Aug-2016 Quarterly Results
20-May-201628-May-2016 Audited Results
08-Feb-201613-Feb-2016 The Board of Directors will be held on February 13, 2016, inter alia, to following the business: 1. To consider and approve standalone un-audited financial results of die Company for the third quarter ended on December 31, 2015; 2. To execute the New Listing Agreement to be entered with Stock Exchange on behalf of the Company; 3. To approve and adopt the policies as per SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015; & Quarterly Results
29-Oct-201506-Nov-2015 Quarterly Results
04-Sep-201505-Sep-2015 The Board of Directors of the Company will be held on September 05, 2015, inter alia, to consider the following: 1. To approve the reappointment of Director who are liable to retire by rotation, if eligible for reappointment; 2. To ratify the appointment of Statutory Auditors of the Company; 3. To approve appointment of Independent Directors on the Board; 4. To approve draft Director’s Report along with all annexure to the Director’s Report; 5. To approve the Corporate Governance Report as per Listing Agreement; 6. To determine the Date of Book Closure in accordance with the applicable provisions; 7. To fix voting period and cut - off date for the purpose of E-voting at Annual General Meeting; 8. To appoint Scrutinizer for evaluation of results of E-voting for Annual General Meeting, as per applicable provisions of the Companies Act, 2013; 9. To adopt new article of association; 10. To fix the date, time and venue of the ensuing Annual General Meeting and approve draft notice thereof;
07-Aug-201512-Aug-2015 Quarterly Results
27-May-201528-May-2015 Audited Results
07-Nov-201412-Nov-2014 Quarterly Results
02-Sep-201404-Sep-2014 Bonus issue & Stock Split & Increase in Authorised Capital A meeting of the Board of Directors of the Company will be held on September 04, 2014, inter alia, to consider / transact the following business: 1. Receive, consider and adopt the Audited Balance sheet as at March 31, 2014 and Statement of Profit and Loss for the year ended on the date. 2. Appointment / re-appointment of Directors. 3. Appointment of the Statutory Auditors of the Company. 4. Capitalizing the reserves and issue of Bonus Shares subject to the approval of Members. 5. Increase the Authorised Share Capital of the Company to accommodate the Bonus issue, subject to member?s approval. 6. Consider Sub-division of Equity Shares of the Company. 7. Fix the Date, Time & Venue for the Annual General Meeting of the Company.
07-Aug-201413-Aug-2014 Quarterly Results