23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Austin Engineering Company Ltd.

BSE

  • 56.00 -0.25 (-0.44%)
  • Vol: 6460
  • BSE Code: 522005
  • PREV. CLOSE
    56.25
  • OPEN PRICE
    56.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Austin Engineering Company Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
16-Jan-201724-Jan-2017 Quarterly Results
18-Oct-201625-Oct-2016 Austin Engineering Company Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on October 25, 2016, inter alia, to transact the following business: 1. To approve Unaudited Financial Results of the Company for the Quarter ended on September 30, 2016. 2. To Appoint of C. S. & Quarterly Results
20-Jul-201626-Jul-2016 Quarterly Results
08-Jun-201608-Jun-2016 Austin Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 08, 2016, inter alia, to transact the following business: 1. To appoint C.E.O. 2. To change designation of Joint Managing Director to Managing Director. 3. To appoint a Director. 4. To approve Corporate Governance.
19-Jan-201628-Jan-2016 Quarterly Results
15-Oct-201526-Oct-2015 Quarterly Results
14-Jul-201523-Jul-2015 Quarterly Results
21-May-201528-May-2015 Audited Results & Dividend & The Board of Directors of the Company will be held on May 28, 2015, inter alia, to transact the following business: 1. To consider, approve and take on record the Audited Financial Results of the Company for the year ended on March 31, 2015. 2. To recommend payment of dividend to the equity shareholders of the Company for the financial year ended on March 31, 2015. 3. To receive and note of the Auditors Report for financial year ended on March 31, 2015. 4. To approve draft of Corporate Governance and Directors Report for financial year ended on March 31, 2015. 5. To fix up the date of Annual General Meeting and Book Closure period for payment of dividend. 6. To approve draft of Notice of convening ensuing Annual General Meeting.
24-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, to transact the following; 1. To Appoint a Woman Director. 2. To Appoint Company Secretary.
14-Jan-201521-Jan-2015 Quarterly Results
08-Oct-201418-Oct-2014 Quarterly Results