30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 17, 04:01 PM
Bindal Exports Ltd.

BSE

  • 18.40 0.00 (0%)
  • Vol: 32000
  • BSE Code: 540148
  • PREV. CLOSE
    18.40
  • OPEN PRICE
    17.15
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Bindal Exports Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
28-Feb-201704-Mar-2017 Bindal Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 04, 2017, inter alia, to transect following business. 1. Consider and approval of policy for determination of materiality of events/information and to authorised one or more KMP to determine materiality of events as per regulation 30 (4) (ii) and 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Consideration and approval of policies recommend by Audit Committee. 3. Consideration and approval of policies recommend by Nomination and Remuneration committee. 4. Consideration and approval of policies by Board.
09-Nov-201614-Nov-2016 Bindal Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to transact following business: 1. To approve the audited Financial Results of the Company for the half year ended on September 30, 2016 2. Resignation ot Mr. Hiren Shah as a Company Secretary & Compliance Officer 3. Appointment of Mr. Nikhil Mistry as a Company Secretary & Compliance Officer. 4. Appointment of Internal Auditor. & Quarterly Results