30 Apr 2017 | Livemint.com

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Last Updated: Mar 30, 03:41 PM
Asis Logistics Ltd.

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  • BSE Code: 506159
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Asis Logistics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Quarterly Results
27-Dec-201605-Jan-2017 Asis Logistics Ltd has informed BSE that a Meeting of the Board of Directors will be held on January 05, 2017 to discuss and approve the following agenda:- - Shifting of Registered Office of the Company from State of Gujarat to State of Maharashtra.
11-Nov-201614-Nov-2016 Quarterly Results
09-Aug-201612-Aug-2016 Quarterly Results & Asis Logistics Ltd has informed BSE that a Meeting of the Board of Directors will be held on August 12, 2016 at A-Wing, 2nd Floor, Mhatre Pen Building, S. B. Marg, Dadar (W), Mumbai - 400028, inter alia, to discuss and approve the following agenda: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Un-audited Quarterly Financial Result for Quarter ending on June 30, 2016. 2. Approval of the draft Directors Report and MDA report for the year ending March 31, 2016. 3. To approve the notice of calling 43rd Annual General Meeting. 4. Proposed Re-appointment of M/s. Agarwal Desai and Shah, Chartered Accountants as Statutory Auditor-, to hold office for a term of five consecutive years from the conclusion of this Annual General Meeting (AGM) till the conclusion of the 48th Annual General Meeting (AGM) of the Company. 5. Appointment of Mr. SANJIB KUMAR SANDHIBIGRAHA. Cost accountant (in whole- time practice) as the Scrutinizer for conducting the remote e-voting and the voting process at the AGM in a fair and transparent manner.
17-May-201630-May-2016 Audited Results
05-Feb-201612-Feb-2016 Quarterly Results
04-Nov-201510-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 10, 2015, inter alia, to discuss and approve the following agenda:- 1. Un-audited Financial results of the Company for the quarter and half year ended September 30, 2015. 2. The Statement of Assets and Liabilities for the half year ended on September 30, 2015. 3. Authorization to sign new listing agreement as per SEBI Listing Regulations, 2015.
05-Aug-201514-Aug-2015 The Board of Directors of the Company will be held on August 14, 2015, inter alia, to discuss and approve the following agenda: 1. Approval of the draft Directors Report and MDA report for the year ending March 31, 2015. 2. To approve the notice of calling 42nd Annual General Meeting. 3. Proposed Re-appointment of M/s. Agarwal Desai and Shah, Chartered Accountants as Statutory Auditor. 4. Proposed appointment of Miss. Ankita Jasrapuria, Company Secretary in Practice as Scrutinizer for the E-Voting at the forthcoming Annual General Meeting under Clause 35B of the equity listing agreement, as required under SEBI Circular dated April 17, 2014. & Quarterly Results
21-May-201529-May-2015 The Board of Directors of the Company scheduled to be held on May 29, 2015, inter alia, to discuss and approve the following agenda: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2015. 2. Statement of Assets & Liabilities for half year ended March 31, 2015. 3. Audit Report for financial year ended March 31, 2015. & Audited Results
02-Mar-201512-Mar-2015 Stock Split & A meeting of the Board of Directors of the Company will be held on March 12, 2015, inter alia, to discuss and approve the following agenda: 1. Sub-Division of Equity Shares from the Face Value of Rs. 100/- per share to Re. 1/- per share subject to the approval of the shareholders by postal ballot. 2. Alteration of the Memorandum of Association of the Company subject to the approval of the shareholders by postal ballot. 3. Alteration of the Articles of Association of the Company subject to the approval of the shareholders by postal ballot.
13-Feb-201514-Feb-2015 Quarterly Results
01-Dec-201409-Dec-2014 The Board of Directors of the Company will be held on December 09, 2014, inter alia, to discuss and approve the following agenda: 1. Special Resolution under Section 73 and 76 of the Companies Act, 2013 for Invitation / Acceptance / Renewal of Deposits from members and public subject to the approval of the shareholders by postal ballot. 2. Special Resolution under Section 180 (1) (a) of the Companies Act, 2013 for sale, lease, mortgage or dispose off the property or undertaking of the Company for an amount not exceeding Rs. 1,000 Crores in aggregate subject to the approval of the shareholders by postal ballot. 3. Special Resolution under Section 180 (1) (c) of the Companies At, 2013 for borrowing money in excess of prescribed limits but not exceeding Rs. 1,000 Crores in aggregate subject to the approval of the shareholders by postal ballot. 4. Special Resolution under Section 186 of the Companies Act, 2013 for making any loan, Investment or give guarantee or provide any security in excess of prescribed limits but not exceeding Rs. 1,000 Crores in aggregate subject to the approval of the shareholders by postal ballot. 5. Special Resolution under Section 188 of the Companies Act, 2013 for Transaction with Related Parties subject to the approval of the shareholders by postal ballot.
07-Nov-201414-Nov-2014 Quarterly Results