27 Apr 2017 | Livemint.com

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Last Updated: Mar 29, 03:41 PM
BMB Music & Magnetics Ltd.

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BMB Music & Magnetics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201713-Feb-2017 Quarterly Results
16-Nov-201614-Nov-2016 Quarterly Results
02-Sep-201605-Sep-2016 BMB Music & Magnetics Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on September 05, 2016, inter alia, to consider the following; 1. Approval of Board's report for Financial Year 2015-16 of the Company. 2. Approval of Notice of 25th AGM on September 30, 2016. 3. Ratification of the appointment of Statutory Auditors of the Company. 4. Appointment of Scrutinizer for submission of report of E-voting to the Board. 5. Re-appointment of director liable to retire by rotation. 6. Closure of Register of members and Share transfer books. 7. To take note of the Secretarial Audit report for the year 2015-16. 8. Approval of appointment of Internal Auditors for the Financial year 2016-17. 9. To take note of Internal Audit Report of quarter ended on June 30, 2016. 10. Approval of appointment of Secretarial Auditor for the Financial year 2016-17.
12-Feb-201615-Feb-2016 Quarterly Results
27-Jul-201514-Aug-2015 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results