29 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:41 PM
Atharv Enterprises Ltd.

BSE

  • 3.03 -0.15 (-4.72%)
  • Vol: 1768811
  • BSE Code: 530187
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    3.18
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    3.18
  • BID PRICE (QTY.)
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  • OFFER PRICE (QTY.)
    3.03(571592)

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Atharv Enterprises Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Jan-201714-Feb-2017 Quarterly Results & Atharv Enterprises Ltd has informed BSE that a meeting of Board of Directors of the Company will be scheduled on February 14, 2017 to consider, approve and take on record the following: 1. Unaudited financial results for the Quarter ended December 31, 2016. 2. Taking note of resignation of Mr. Deepak Sureshchandra Mandowara from Directorship of the Company.
27-Oct-201608-Nov-2016 Quarterly Results
31-Aug-201601-Sep-2016 Atharv Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2016, to consider, approve and take on record the following: 1. Notice of AGM & Directors Report of the Company along with the Corporate Governance Report for financial year 2015-16. 2. Appoint Scrutinizer for conducting e-voting procedures. 3. Fixing the day, date, time and venue of Annual General Meeting of the Company. 4. Fixing the Book Closure date and cut-off date for the purpose of Annual General Meeting.
04-Aug-201613-Aug-2016 Quarterly Results
17-Mar-201621-Mar-2016 The Board of Directors of the Company will be held on March 21, 2016, for allotment of Bonus shares in the ratio of 1:1 with respect to the existing paid up capital of the Company and to approve and consider other matters incidental thereto.
04-Feb-201610-Feb-2016 A meeting of the Board of Directors of the Company will be held on February 10, 2016, to consider and discuss on the following agenda: 1. To recommend issue of bonus shares to the shareholders of the Company. 2. To fix date, time and venue for conducting Extra Ordinary General Meeting of the shareholders of the Company. 3. To appoint Scrutinizer for conducting procedures of E- voting 4. To authonze Mr. Jagdish Gadia to enter into the new Listing Agreement as per SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 5. Unaudited financial results for the quarter ended December 31, 2015 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015. & Quarterly Results & Bonus issue
04-Nov-201509-Nov-2015 Quarterly Results
12-Aug-201513-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider, approve and take on record the following agenda: 1. Unaudited financial results for the quarter ended June 30, 2015. 2. Notice of AGM & Directors Report of the Company along with the Corporate Governance Report for financial year 2014-15. 3. Appoint scrutinizer for conducting e-voting procedures. 4. Fixing the day, date, time and venue of Annual General Meeting of the Company. 5. Fixing the Book Closure date and cut-off date for the purpose of Annual General Meeting.
26-May-201529-May-2015 Audited Results
03-Feb-201510-Feb-2015 Quarterly Results
05-Nov-201413-Nov-2014 Quarterly Results