23 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Avantel Ltd.

BSE

  • 188.90 0.00 (0%)
  • Vol: 1700
  • BSE Code: 532406
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    188.90
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    188.90
  • BID PRICE (QTY.)
    188.90(23682)
  • OFFER PRICE (QTY.)
    0.00(0)

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Avantel Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Apr-201706-Apr-2017 With reference to the above, this is to inform you that a meeting of Board of Directors of the Company will be held on Thursday, the 06th day of April, 2017, at 11.00 AM at the corporate office of the Company situated at Plot No. 16, Sector-III, HUDA Techno Enclave, Opp. K. Raheja IT Park, Madhapur, Hyderabad -500 081, inter-alia: 1.To consider the proposal to Sell/ dispose off the immovable property located at Plot No. 16, Sector-III, HUDA Techno Enclave, Opp. K. Raheja IT Park, Madhapur, Hyderabad -500 081 in the name of company pursuant to Section 180 (1) (a) of the Companies Act, 2013. In terms of provisions of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company is closed from 03rd April, 2017 to 08th April, 2017 (both days inclusive).
02-Feb-201709-Feb-2017
16-Dec-201617-Dec-2016 Avantel Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on December 17, 2016, inter alia for transacting the following businesses: 1. To consider and approve the Postal Ballot and E-voting Notice for obtaining the approval of the Shareholders of the Company to the Scheme of Amalgamation between and Avantel Limited and Wiki Kids Limited and their respective Shareholders and Creditors through voting by Postal Ballot and E-voting. 2. To consider the appointment of Mr. MB Suneel, Practising Company Secretary, to act as the Scrutinizer for the Postal Ballot and E-voting Process. 3. To approve holding of the court convened meeting of the shareholders of the Company for obtaining the approval of the Shareholders of the Company to the Scheme of Amalgamation between and Avantel Limited and Wiki Kids Limited and their respective Shareholders and Creditors ("Scheme") on January 27, 2017, at 11.00 A.M. at the registered office of the Company situated at Sy No.141, Plot No.47/P, APIIC Industrial Park, Gambheeram (V), Anandapuram (M), Vishakhapatnam - 531163, Andhra Pradesh, India, as directed by the Hon'ble High Court at Hyderabad. 4. To consider and approve the Notice of the Court Convened Meeting.
27-Oct-201605-Nov-2016 Quarterly Results
02-Sep-201603-Sep-2016 Avantel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016, inter alia, 1. To consider and approve the draft Scheme of Amalgamation providing for Amalgamation of Wiki Kids Limited into Avantel Limited. 2. To consider and approve the draft Valuation Report issued by M/s. Nekkanti Srinivasu & Co, Chartered Accountants, for the purpose of issue of Shares of Avantel Limited to the Shareholders of Wiki Kids Limited pursuant to the Scheme of Amalgamation between Wiki Kids Limited and Avantel Limited. 3. To consider and take note of the fairness opinion certificate issued by M/s. Mark Corporate Advisors, Merchant Bankers, on the valuation carried out by the Independent Chartered Accountant for the purpose of issue of Shares of Avantel Limited to the Shareholders of Wiki Kids Limited pursuant to the Scheme of Amalgamation of Wiki Kids Limited and Avantel Limited.
03-Aug-201611-Aug-2016 Avantel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to consider and approve the following : 1. To consider and approve the Un-audited Financial Results for the First Quarter ended June 30, 2016. 2. To consider and approve the Draft Scheme of Amalgamation providing for amalgamation of Wiki Kids Ltd into Avantel Limited. 3. To consider and approve the Draft Valuation Report for the purpose of issue of shares of Avantel Limited to the Shareholders of Wiki Kids Limited as consideration for amalgamation of Wiki Kids Ltd into the Company. & Quarterly Results
03-May-201611-May-2016 Audited Results & Dividend
02-Feb-201613-Feb-2016 Quarterly Results
05-Nov-201513-Nov-2015 Quarterly Results
21-Jul-201529-Jul-2015 Dividend & Audited Results
21-Apr-201529-Apr-2015 Audited Results
05-Jan-201512-Jan-2015 Quarterly Results
11-Sep-201418-Sep-2014 Buy Back of Shares & The Board of Directors of the Company will be held on September 18, 2014, inter alia, to consider the closure of the Buy-Back of equity shares of the Company.