24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 27, 12:56 PM
Blue Pearl Texspin Ltd.

BSE

  • 20.15 0.00 (0%)
  • Vol: 100
  • BSE Code: 514440
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    20.15
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    20.15(2552)
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    0.00(0)

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Blue Pearl Texspin Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
11-Jan-201711-Feb-2017Blue Pearl Texspin Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on February 11, 2017, inter alia, to transact the following business: 1. To approve the Unaudited financial results for the quarter ended December 31, 2016, 2. Received trading approval from BSE on January 06, 2017.
14-Oct-201612-Nov-2016 Quarterly Results
20-Jul-201613-Aug-2016 Quarterly Results
25-Apr-201626-May-2016 Quarterly Results
07-Jan-201612-Feb-2016 Quarterly Results
10-Nov-201516-Nov-2015Blue Pearl Texspin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 16, 2015, inter alia, to transact the following business: 1. To consider and approve the notice of postal ballot and e-voting for reduction of capital. 2. To take on record observation letter regarding draft scheme of reduction of share capital of the Company from BSE vide their letter dated October 08, 2015.
08-Oct-201506-Nov-2015 Quarterly Results
20-Jul-201512-Aug-2015 The Board of Directors of the Company will be held on August 12, 2015, inter alia, to transact the following business: 1. To approve the unaudited financial results for the quarter ended June 30, 2015. 2. To consider the proposal for convening 23rd Annual General Meeting of the Company. 3. To consider and fix the book closure dates for Annual general Meeting. 4. To consider and fix the E-Voting period and fix the cut-off date for E-Voting.
16-Jul-201512-Aug-2015 The Board of Directors of the Company will be held on August 12, 2015, inter alia, to transact the following business: 1. To approve the unaudited financial results for the quarter ended June 30, 2015. 2. To consider the proposal for convening 23rd Annual General Meeting of the Company. 3. To consider and fix the book closure dates for Annual general Meeting. 4. To consider and fix the E-Voting period and fix the cut-off date for E-Voting.
13-May-201527-May-2015 Audited Results
07-Apr-201515-Apr-2015 The Board of Directors of the Company will be held on April 15, 2015, inter alia, to transact the following business: 1. To consider and approve the proposal of Reduction of Share Capital of the Company. 2. To take on record CA valuation report. 3. To take on record fairness opinion report. 4. To authorize to Directors to file application in Bombay Stock Exchange for in-principal approval.
29-Jan-201514-Feb-2015 Quarterly Results
11-Nov-201413-Nov-2014 Quarterly Results