30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:43 PM
Chaman Lal Setia Exports Ltd.

BSE

  • 104.35 2.95 (2.91%)
  • Vol: 80421
  • BSE Code: 530307
  • PREV. CLOSE
    101.40
  • OPEN PRICE
    104.80
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    104.70(944)

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Chaman Lal Setia Exports Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results
03-Nov-201609-Nov-2016 Quarterly Results
14-Oct-201618-Oct-2016 Chaman Lal Setia Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 18, 2016, inter alia, to consider and approve the allotment of 47,03,050 Bonus Equity Shares of face value of Rs. 2/- each to the shareholders whose name appear in the Register of Members as on October 17, 2016 (i.e. Record Date).
19-Aug-201629-Aug-2016 Bonus issue Chaman Lal Setia Exports Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on August 29, 2016, inter alia, to consider the proposal in respect of issue of Bonus Shares to the shareholders of the Company.
26-Jul-201602-Aug-2016 Quarterly Results
08-Mar-201612-Mar-2016 Interim Dividend
02-Feb-201612-Feb-2016 Quarterly Results
30-Nov-201509-Dec-2015 The Board of Directors of the Company will be held on December 09, 2015, to fix record date for Sub-Division of 1 (one) Equity Share of face value of Rs. 10/- each fully paid-up into 5 (five) Equity Shares of Rs. 2 each fully paid-up and further pursuant to the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for Directors, officers and Designated Employees of the Company from November 28, 2015 till the record date fixed by the Company and further to that the said window will remain close for further 48 hours from the aforesaid record date.
27-Nov-201509-Dec-2015 The Board of Directors of the Company will be held on December 09, 2015, to fix record date for Sub-Division of 1 (one) Equity Share of face value of Rs. 10/- each fully paid-up into 5 (five) Equity Shares of Rs. 2 each fully paid-up and further pursuant to the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for Directors, officers and Designated Employees of the Company from November 28, 2015 till the record date fixed by the Company and further to that the said window will remain close for further 48 hours from the aforesaid record date.
05-Nov-201514-Nov-2015 Quarterly Results
21-Aug-201528-Aug-2015 The Board of Directors of the Company will be held on August 28, 2015, to transact the following : 1. To recommend the dividend for the year 2014-15, if any, on equity shares. 2. To consider the forfeiture of partly paid-up equity shares of those shareholders who have not paid their call money till August 24, 2015. 3. To consider and approve the sub division of face value of equity shares of Company. & Dividend & Stock Split
23-Jul-201523-Jul-2015 Chaman Lal Setia Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on shorter notice as per section 173 (3) of Companies Act, 2013 and as per Secretarial Standard 1 issued under section 118 (10) of Companies Act, 2013 and any other provisions of Companies Act, 2013 as per its applicability on July 23, 2015 to consider and approve the draft of final notice to be issued to defaulting partly paid up shareholders of Company who have not paid the balance amount of allotment money along with the share premium amount.
17-Jul-201530-Jul-2015 Quarterly Results
27-May-201529-May-2015 Quarterly Results
07-Jan-201507-Feb-2015 Quarterly Results
27-Oct-201407-Nov-2014 Quarterly Results
19-Aug-201426-Aug-2014 Dividend