24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:42 PM
Ashapura Intimates Fashion Ltd.

BSE

  • 394.65 -0.35 (-0.09%)
  • Vol: 54660
  • BSE Code: 535467
  • PREV. CLOSE
    395.00
  • OPEN PRICE
    395.20
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    394.65(529)

NSE

  • 395.50 0.00 (0%)
  • Vol: 110862
  • NSE Code: AIFL
  • PREV. CLOSE
    395.50
  • OPEN PRICE
    396.40
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    395.50(443)

Ashapura Intimates Fashion Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201709-Feb-2017 Quarterly Results
31-Jan-201727-Jan-2017
08-Nov-201612-Nov-2016 Quarterly Results
04-Aug-201611-Aug-2016 Quarterly Results
09-Feb-201611-Feb-2016 Quarterly Results
03-Nov-201509-Nov-2015 Quarterly Results
11-Sep-201518-Sep-2015 The Board of Directors of the Company will be held on September 18, 2015, inter alia, to consider the following business: 1. Approval of Preferential Allotment of Warrants. 2. To constitute Risk Management Committee and adopt Risk Management Policy. 3. To list the Equity Share Capital of the Company on NATIONAL STOCK EXCHANGE OF INDIA LIMITED.
16-Jul-201525-Jul-2015 Audited Results & The Board of Directors of the Company will be held on July 25, 2015, inter alia, to consider the following business:- 1. Approval of Annual Accounts for the year ended March 31, 2015. 2. To take on records the Auditors' Report. 3. Approval of the Directors Report for the year ending March 31, 2015. 4. Approval for the re-appointment of Statutory Auditors. 5. To Approve Financials for the Quarter ended June 30, 2015. 6. Approval of the notice for conveying ensuing Annual General Meeting of the Company. 7. To fix the Book closure date for the purpose of the 9th Annual General Meeting of the Company. 8. To Approve Resignation of Ms. Sonali Gaikwad, Company Secretary. 9. To Appoint Company Secretary. 10. To approve Preference Allotment for Brand Building. 11. To Approve code for Insider Trading. 12. To constitute Sexual Harassment committee and its code thereof.
15-Jul-201525-Jul-2015 Audited Results & The Board of Directors of the Company will be held on July 25, 2015, inter alia, to consider the following business:- 1. Approval of Annual Accounts for the year ended March 31, 2015. 2. To take on records the Auditors' Report. 3. Approval of the Directors Report for the year ending March 31, 2015. 4. Approval for the re-appointment of Statutory Auditors. 5. To Approve Financials for the Quarter ended June 30, 2015. 6. Approval of the notice for conveying ensuing Annual General Meeting of the Company. 7. To fix the Book closure date for the purpose of the 9th Annual General Meeting of the Company. 8. To Approve Resignation of Ms. Sonali Gaikwad, Company Secretary. 9. To Appoint Company Secretary. 10. To approve Preference Allotment for Brand Building. 11. To Approve code for Insider Trading. 12. To constitute Sexual Harassment committee and its code thereof.
28-May-201530-May-2015 Audited Results
14-May-201521-May-2015 The Board of Directors of the Company will be held on May 21, 2015, inter alia, to consider the following business:- 1. To consider and take on record the standalone Audited Financial Results for the year ended March 31, 2015 2. To take note on Disclosure of Directors / Interest 3. To appoint Mr. Hasmukh Kotecha (Senior Accountant) as One level below the Key Management Personnel. & Audited Results
06-Feb-201514-Feb-2015 The Board of Directors of the Company will be held on February 14, 2015, inter alia, to consider the following business: 1. To take on record the resignation of Mr. Sunil Manocha from the post of an Independent Director of the Company with effect from November 15, 2014. 2. To appoint Independent Director of the Company. 3. To consider and take on record the Reconstitution of the Audit Committee. 4. To consider and take on record the Reconstitution of the Investor Grievance Committee. 5. To consider and take on record the Reconstitution of the Nomination and Remuneration Committee. 6. To consider and take on record the Reconstitution of the Corporate Social Responsible Committee. 7. Approval of the notice for conveying Extra-Ordinary Meeting of the Company. 8. To Consider and take on record the changes made in the Vigil Mechanism Policy. 9. To take note of related party transaction as Arm's Length transaction / Prevailing Market Price as per Certificate of C.A. submitted to us. Section 188 (2) of the Companies Act, 2013.
13-Nov-201414-Nov-2014 The Board of Directors of the Company will be held on November 14, 2014, inter-alia, to consider the following business:- 1. To consider and take on record the Unaudited Financial Result with limited review report for the year ended September 30, 2014. 2. To appoint M/s. Jaiprakash R. Singh & Associates as a Secretarial Auditor of the Company for the financial year 2014-15. 3. To take on record the Mr. Shrikant Maheshwari has resigned from the post of Independent Director of the Company with effect from October 31, 2014. Further, Mrs. Anupama Sharma has been designated as Additional Director of the Company with effect from November 01, 2014. The necessary concern has been received from both the Directors. & Quarterly Results
25-Aug-201430-Aug-2014 Ashapura Intimates Fashion Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 30, 2014, inter alia, to consider the following : 1. Approval of Annual Accounts for the year ended March 31, 2014. 2. To take on records the Auditors' Report. 3. Approval of the directors report for the year ending March 31, 2014 4. Approval for the re-appointment of Statutory Auditors 5. To fix the Book closure date for the purpose of the 8th Annual General Meeting of the Company 6. Approval of the notice for conveying ensuing Annual General Meeting of the Company 7. Re-Constituting existing Managing Director, Company Secretary & CFO.