24 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 16, 03:41 PM
AVI Photochem Ltd.

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  • BSE Code: 523896
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AVI Photochem Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201710-Feb-2017 Quarterly Results
07-Nov-201614-Nov-2016 Quarterly Results
29-Jul-201612-Aug-2016 Quarterly Results
26-May-201630-May-2016 Audited Results & AVI Photochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following businesses: 1. To consider and approve the Audited Financial Results for the quarter and Year ended March 31, 2016 of the Company. 2. To consider and approve Related Party Transaction between Healix Healthcare Private Limited to AVI Products India Limited. 3. To consider and approve redesignation of Mr. Avinash D. Vora from Whole Time Director to Managing Director and to decide terms, remuneration of the Managing Director of the Company.
04-Feb-201610-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2016, inter alia, to consider the following businesses: 1. To consider and approve the Unaudited Financial Results and Limited Liability Report of the Company for the quarter and nine months ended December 31, 2015. 2. To consider and approve signing of Listing Agreement with Stock Exchange vide BSE Limited.
15-Dec-201516-Dec-2015 The Board of Directors of the Company will be held on December 16, 2015, inter alia, to consider the following businesses: 1. To consider and approve the change of name subject to the approval of Members Stock Exchange and Registrar of Companies. The Company had applied for name availability to Registrar of Companies, Mumbai and the proposed name "AVI PRODUCTS INDIA LIMITED" was approved by Roc. The board has intimated earlier meeting dated November 30, 2015 to consider name and object change through postal ballot. 2. To Consider and approve Amendment to Main Object Cause of the Memorandum Association.
14-Dec-201516-Dec-2015AVI Photochem Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on December 16, 2015, inter alia, to consider the following businesses: 1. To consider and approve the change of name subject to the approval of Members Stock Exchange and Registrar of Companies. The Company had applied for name availability to Registrar of Companies, Mumbai and the proposed name "AVI PRODUCTS INDIA LIMITED" was approved by Roc. The board has intimated earlier meeting dated November 30, 2015 to consider name and object change through postal ballot. 2. To Consider and approve Amendment to Main Object Cause of the Memorandum Association.
23-Nov-201530-Nov-2015 The Board of Directors of the Company will be held on November 30, 2015, inter alia, to consider the following businesses: 1. To propose name change of the Company. 2. To Consider and approve Amendment to Main Object Clause of the Memorandum of Association. 3. To alter Memorandum of Association of the Company.
04-Nov-201510-Nov-2015 Quarterly Results
10-Aug-201512-Aug-2015 Quarterly Results
04-Jun-201505-Jun-2015 The Board of Directors of the Company will be held on June 05, 2015, inter alia, to consider and approve the following : - For allotment of 1044022 equity shares of Rs. 10/- each of the Company pursuant to the Order of the Hon’ble High Court of Judicature of Bombay dated March 27, 2015 approving the Reduction of Share Capital of AVI Photochem Limited under section 100 to 104 of Companies Act, 1956. Accordingly after reduction the shareholders of the Company holding 100 equity shares of Rs. 10/- each as on the record date, will receive 30 equity shares of Rs. 10/- each post the capital reduction.
03-Jun-201505-Jun-2015 The Board of Directors of the Company will be held on June 05, 2015, inter alia, to consider and approve the following : - For allotment of 1044022 equity shares of Rs. 10/- each of the Company pursuant to the Order of the Hon’ble High Court of Judicature of Bombay dated March 27, 2015 approving the Reduction of Share Capital of AVI Photochem Limited under section 100 to 104 of Companies Act, 1956. Accordingly after reduction the shareholders of the Company holding 100 equity shares of Rs. 10/- each as on the record date, will receive 30 equity shares of Rs. 10/- each post the capital reduction.
15-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following businesses: 1. Pursuant to Clause 41 of the Listing Agreement, to consider and take on record, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2015. 2. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed for directors, officers and designated employees of the Company with immediate effect and will open 24 hours after the announcement of Audited Financial Results for the Quarter and year ended on March 31, 2015. Accordingly, all designated employees and Directors of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of trading window. 3. To consider and appoint Ms. Bhavna Patel, Company Secretary of the Company as a Compliance Officer under Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. & Audited Results
25-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the following businesses: 1. To consider and approve Mrs. Daksha Nilesh Vora (Women Director) as an additional director of the Company. 2. To consider and approve appointment of Mr. Anish Gupta as a Secretarial Auditor of the Company. 3. To consider and approve appointment of Mrs. Bina Kamlesh Vora as a Chief Financial Officer of the Company.
11-Feb-201513-Feb-2015 Quarterly Results
30-Oct-201410-Nov-2014 Quarterly Results