29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:51 PM
Artech Power & Trading Ltd.

BSE

  • 39.00 0.00 (0%)
  • Vol: 3
  • BSE Code: 517481
  • PREV. CLOSE
    39.00
  • OPEN PRICE
    39.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    39.00(105267)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Artech Power & Trading Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results
27-Oct-201611-Nov-2016 Quarterly Results
04-Aug-201612-Aug-2016 Quarterly Results
27-May-201628-May-2016 Audited Results
04-Mar-201609-Mar-2016 Board Meeting adjourned (Cancelled) The Board of Directors of the Company will be held on March 09, 2016, inter alia, to consider and approve the following: 1. Consider and approve the Appointment of Mr. Sanjay Rameshchandra Vyas as an Additional Independent Director of the Company. 2. Consider and approve the Appointment of Mr. Mohnish Shukla as an Additional Independent Director of the Company.
09-Feb-201612-Feb-2016 Quarterly Results
30-Oct-201506-Nov-2015 Quarterly Results
11-Aug-201514-Aug-2015 Quarterly Results
22-Jun-201524-Jun-2015 The Board of Directors of the Company will be held on June 24, 2015, to consider and approve the following: 1. Resolution for Change of main object of the Company subject to all necessary approval as may be require. 2. To consider and approve the resolutions to be passed through postal ballot pursuant to the provisions of section 110 of Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014. 3. To consider appointment of Ms. Sulakshana Sachin Pawar as CFO (KMP) u/s 203 of the Companies Act, 2013. 4. To consider appointment of M/s. R S Chawla & Co., Statutory Auditors u/s 139 from F.Y. 2015-16, 2016-17 and 2017-18 subject to the members approval.
21-Apr-201522-Apr-2015 Artech Power Products Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 22, 2015, inter alia, to consider and approve the resolution for Change of Name of the Company subject to all necessary approvals as may be require.
11-Feb-201514-Feb-2015 Quarterly Results
03-Sep-201405-Sep-2014 Artech Power Products Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 05, 2014, inter alia, to transact the following business: 1. To increase the Authorized Share Capital of the Company. 2. To consider the preferential allotment of Equity Shares. 3. To consider the date of Extra Ordinary General Meeting for the purpose of increase of Authorized Capital and preferential allotment of Equity Shares.