27 Apr 2017 | Livemint.com

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Last Updated: Nov 10, 09:08 AM
Ayoki Merchantile Ltd.

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  • BSE Code: 512063
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Ayoki Merchantile Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results & Ayoki Mercantile Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, inter alia: 1. To consider and approve the standalone unaudited financial results of the Company for the quarter ended on December 31, 2016. 2. To re-appoint Mr. CS Debases Mukhopadhyay, Practising Company Secretary, as Secretarial Auditor as per section 204 of the Companies Act, 2013 for the year 2016-17.
10-Nov-201611-Nov-2016 Quarterly Results
16-Aug-201612-Aug-2016 Quarterly Results
22-Jan-201629-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 29, 2016, inter alia: 1. To Consider & approve the unaudited financial results of the Company for the Quarter Ended December 31, 2015. 2. To Adoption of the draft "Uniform Listing Agreement" as per Regulation 109 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated October 13, 2015 and authorised to execute the same.
13-Nov-201514-Nov-2015 Quarterly Results
11-Aug-201514-Aug-2015 Quarterly Results
25-May-201528-May-2015 Audited Results
27-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia: 1. To consider and approve appointment of Ms. Papri Dutta as Additional Director. 2. To consider and approve appointment of Shri Abhik Kumar Dutt as Independent Director. 3. To consider and approve appointment of Shri Parthasarathi Bhattacharya as Independent Director. 4. To consider and approve appointment of Shri Kalachand Mukherjee as Managing Director. 5. To consider and approve resignation of Shri Subir Kumar Dutta from the Directorship of the Company. 6. To consider and approve appointment of Shri Subir Kumar Dutta as Chief Financial Officer. 7. To consider and approve for calling an Extra Ordinary General Meeting (EGM) to be convened for obtaining consent of the members of the Company for various matter stated herein above. 8. To consider and approve appointment of Secretarial Auditors for the Financial Year 2014-15.
12-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201412-Nov-2014 Quarterly Results