24 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 30, 03:41 PM
Authum Investment & Infrastructure Ltd.

BSE

  • 23.20 0.00 (0%)
  • Vol: 115
  • BSE Code: 539177
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    23.20
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    23.20
  • BID PRICE (QTY.)
    23.25(18)
  • OFFER PRICE (QTY.)
    0.00(0)

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Authum Investment & Infrastructure Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201707-Feb-2017 Quarterly Results
11-Nov-201612-Nov-2016 Quarterly Results
07-Nov-201610-Nov-2016 Quarterly Results
04-Aug-201610-Aug-2016 Quarterly Results
29-Jan-201609-Feb-2016 Quarterly Results
27-Oct-201509-Nov-2015Authum Investment & Infrastucture Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 09, 2015, inter alia, to consider the following: 1. Unaudited Financial Result for the Quarter and half year ended September 30, 2015. 2. Re-appoint of Mr. Dinesh Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2015-2016. 3. Re-appoint of M/s. L.K. Bhonia & Co, Chartered Accountants as Internal Auditor of the Company for the financial year 2015-2016. 4. Resignation of Mr. Suresh Pukhraj Jain as Independent Director of the Company. Also further note that pursuant to Code of Conduct of Prevention of Insider Trading of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in Securities of the Company will be closed for Directors, Designated employees of the Company from November 02, 2015 to November 11, 2015 (both days inclusive).
03-Aug-201511-Aug-2015 Quarterly Results
12-Jun-201522-Jun-2015 The Board of Directors of the Company will be held on June 22, 2015 to consider and approve appointment of Additional Women Director in the Company.