25 Apr 2017 | Livemint.com

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Last Updated: Mar 27, 03:31 PM
Beryl Securities Ltd.

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  • BSE Code: 531582
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Beryl Securities Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
05-Apr-201712-Apr-2017 1.To take note of general disclosures of interest of Directors under section 184 (1) in form MBP-1. 2. To consider and approve the appointment of Abhay Bhandari & Associates, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2017- 2018. 3.To consider and approve the appointment of Ashish Karodia & Company, Practicing Company Secretary as Secretarial Auditor of the Company.
01-Feb-201707-Feb-2017 Quarterly Results & Beryl Securities Ltd has informed BSE that the meeting of the Board of the Directors of the Company will be held on February 07, 2017, to transact the following business: 1. To consider and approve the Unaudited financial result for the quarter ended on December 31, 2016. 2. To authorize Mr. Sudhir Sethi, Managing Director of the Company to sale the property of the Company.
03-Nov-201605-Nov-2016 Beryl Securities Ltd has informed BSE that the meeting of the Board of the Directors of the Company will be held on November 05, 2016, to transact the following business: 1. To consider and approve the Unaudited financial result for the quarter ended on September 30, 2016. 2. To consider and approve the matter of change in registered office of the Company. & Quarterly Results
04-Jul-201611-Jul-2016 Beryl Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 11, 2016, to transact the following business: 1. To approve and authenticate the draft financial results for the financial year ended March 31, 2016. 2. To consider and approve Directors’ Report for the financial year ended on March 31, 2016. 3. To consider and approve Book Closure Notice and to fix the cut-off date to determine the entitlement of Voting Rights of Member for remote E-Voting. 4. To consider and approve 22nd Annual General Meeting Notice. 5. To consider and approve the Unaudited financial result for the quarter ended on June 30, 2016. 6. To Authorize Directors of the Company to authenticate and file forms under Companies Act, 2013 on behalf of the Company & Quarterly Results
27-May-201630-May-2016 Beryl Securities 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 transact the following business: 1. To consider and approve the Audited Financial Result of the Company for the year ended March 31, 2016. 2. To consider and fix date of AGM. 3. To consider the appointment of Mr. Ashish Karodia, a Practicing Company Secretary as the scrutinizer for the matter of E-voting of the Company. 4. To consider the appointment of M/S Adroit Corporate Service (P) Ltd as Register & Transfer agent (R&T agent) for the matter of E-voting of the Company. 5. To consider and approve the policy for preservation of Documents under Regulation 9 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. & Audited Results
04-Apr-201612-Apr-2016 Beryl Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2016, to transact the following business: 1. To consider and approve the resignation of Mrs. Neha Sharma from the Board of Directors of the Company. 2. To take note of general disclosures of interest of Directors under section 184 (1) in form MBP-1. 3. To consider and approve the appointment of Abhay Bhandari & Associates, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2016-2017. 4. To consider and approve the appointment of Ashish Karodia & Company, Practicing Company Secretary as Secretarial Auditor of the Company. 5. To consider and approve the matter of reconstitution of Audit Committee due to cessation of Mrs. Neha Sharma from the Board of the Company. 6. To consider and approve the matter of reconstitution of Stakeholders Relationship Committee due to cessation of Mrs. Neha Sharma from the Board of the Company. 7. To consider and approve the matter of reconstitution of Nomination and Remuneration Committee due to cessation of Mrs. Neha Sharma from the Board of the Company. 8. To authorize Mr. Sudhir Sethi, Managing Director of the Company to sale the property of the Company.
15-Jan-201627-Jan-2016 The Board of Directors of the Company will be held on January 27, 2016, to transact the following business: 1. To consider and approve the Unaudited financial result for the quarter ended on December 31, 2015. 2. To enter into uniform Listing Agreement with the Bombay Stock Exchange Limited vide Circular dated October 13, 2015 issued by Securities and Exchange Board of India (SEBI). 3. To authorize Mr. Sudhir Sethi, Managing Director, Mr. Udai Lal Dhakar, Chief Financial Officer and Mr. Kamlesh Gupta, Company Secretary & Compliance Officer of the Company) pursuant to Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for making disclosures to Stock exchanges (where the Company?s securities are listed. & Quarterly Results
14-Jan-201627-Jan-2016Beryl Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2016, to transact the following business: 1. To consider and approve the Unaudited financial result for the quarter ended on December 31, 2015. 2. To enter into uniform Listing Agreement with the Bombay Stock Exchange Limited vide Circular dated October 13, 2015 issued by Securities and Exchange Board of India (SEBI). 3. To authorize Mr. Sudhir Sethi, Managing Director, Mr. Udai Lal Dhakar, Chief Financial Officer and Mr. Kamlesh Gupta, Company Secretary & Compliance Officer of the Company) pursuant to Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for making disclosures to Stock exchanges (where the Company’s securities are listed.
23-Dec-201530-Dec-2015 The Board of Directors of the Company will be held on December 30, 2015, to transact the following business: 1. To consider and approve the appointment of Mr. Yashesh Vashistha as Additional Director of the Company under section 161 of the Companies Act, 2013. 2. To Consider and approve the appointment of Mr. Yashesh Vashistha, Additional Director as Independent Director subject to approval of Shareholders in General Meeting of the Company. 3. To consider and approve the appointment of Ms. Jaya Thakur as Additional Director of the Company under section 161 of the Companies Act, 2013. 4. To Consider and approve the appointment of Ms. Jaya Thakur, Additional Director as Independent Director subject to approval of Shareholders in General Meeting of the- Company. 5. To consider and approve the resignation of Mr. Sunil Jain as Director from the Board of the Company. 6. To consider and approve the resignation of Mr. Hemant Jain as Director from the Board of the Company. 7. To consider and approve the resignation of Mr. Avinash Sharma as Director from the Board of the Company 8. To consider and approve the matter of reconstitution of Audit Committee due to cessation of Mr. Sunil Jain, Mr. Avinash Sharma and Mr. Hemant Jain from the Board and appointment of Mr. Yashesh Vashishtha and Ms. Jaya Thakur on the Board of the Company. 9. To consider and approve the matter of reconstitution of Stakeholders Relationship Committee due to cessation of Mr. Sunil Jain, Mr. Avinash Sharma and Mr. Hemant Jain from the Board and appointment of Mr. Yashesh Vashishtha and Ms. Madhu Thakur on the Board of the Company. 10. To consider and approve the matter of reconstitution of Nomination and Remuneration Committee due to cessation of Mr. Sunil Jain, Mr. Avinash Sharma and Mr. Hemant Jain from the Board and appointment of Mr. Yashesh Vashishtha and Ms. Madhu Thakur on the Board of the Company. 11. To consider and approve the matter of authorizing Mr. Sudhir Sethi, Managing Director of the Company to furnish all the documents to Reserve Bank of India whenever required. 12. To consider and approve the matter of resignation of Mr. Neeraj Khanwilkar from the post of Chief Financial Officer of the Company with immediate effect. 13. To consider and approve the appointment of Mr. Udai lal Dhakar for the post of Chief Financial Officer of the Company with immediate effect.
12-Oct-201519-Oct-2015 The Board of Directors of the Company will be held on October 19, 2015, to transact the following business: 1. To consider and approve the Unaudited financial result for the quarter ended on September 30, 2015. 2. To consider and approve the resignation of Mrs. Bharti Gurjar as Director from the Board of the Company. 3. To consider and approve the appointment of Mrs. Neha Sharma as Additional Director of the Company under section 161 of the Companies Act, 2013. & Quarterly Results
15-Jul-201524-Jul-2015 Quarterly Results Beryl Securities Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 24, 2015, inter alia, to transact the following business: 1. To consider & approve the Unaudited financial result of quarter ended June 30, 2015. 2. To consider and approve the resignation of Mr. Alok Maheshwari from the post of Chief Financial Officer of the Company. 3. To consider and approve the matter of alteration of articles of association under section 14 of the Companies Act, 2013. 4. To consider and approve the appointment of Mr. Neeraj Khanwilkar as Chief Financial Officer of the Company under section 203 of the Companies Act, 2013. 5. To consider and approve Book Closure Notice. 6. To approve and authenticate the draft financial results for the financial year ended March 31, 2015. 7. To consider and approve Directors’ Report for the financial year ended on March 31, 2015.
28-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, to transact the following business: 1. To consider and approve the Audited Financial Result of the Company for the year ended March 31, 2015. 2. To consider and fix date of AGM. 3. To consider the appointment of Mr. Ashish Karodia, a Practicing Company Secretary as the scrutinizer for the matter of E-voting of the Company. 4. To consider the appointment of M/s. Adroit Corporate Service (P) Ltd as Register & Transfer agent (R&T agent) for the matter of E-voting of the Company. & Audited Results
13-Apr-201520-Apr-2015 Quarterly Results & The Board of Directors of the Company will be held on April 20, 2015, to Consider and approve the following matters: 1. The Unaudited Financial Results for the quarter ended on March 31, 2015. 2. To take note of general disclosures of interest of Directors under section 184 (1) in form MBP-1.
13-Jan-201520-Jan-2015 The Board of Directors of the Company will be held on January 20, 2015, to consider and approve: 1. The Unaudited Financial result of quarter ended December 31, 2014. 2. The appointment of Mr. Kamlesh Gupta as Compliance officer of the Company. & Quarterly Results
01-Sep-201404-Sep-2014 The Board of Directors of the Company will be held on September 04, 2014, to consider the following: 1. Consider and approve the appointment of Mr. Sudhir Sethi as the Key Managerial Person. 2. To re-constitute the Nomination and remuneration Committee. 3. To re-constitute stakeholders Relationship committee. 4. To appoint Mr. Alok Maheshwari as CFO of the Company. 5. To change the designation of Mr. Sanjay Sethi as Non-executive Director of the Company from Whole time Director. 6. To appoint Mr. Sanjay Sethi as the Chairman of the Company. 7. To increase the remuneration of Mr. Sudhir Sethi, Managing Director of the Company. 8. To establish vigil mechanism.