30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Chandni Textiles Engineering Industries Ltd.

BSE

  • 17.29 0.07 (0.41%)
  • Vol: 6016
  • BSE Code: 522292
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    17.22
  • OPEN PRICE
    17.47
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    0.00(0)
  • OFFER PRICE (QTY.)
    16.64(60)

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Chandni Textiles Engineering Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201714-Feb-2017 Quarterly Results
08-Nov-201614-Nov-2016 Chandni Textiles Engineering Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on November 14, 2016, inter alia, to consider and approve the following: 1. Un-audited Financial Results for the quarter and half year ended September 30, 2016. 2. To fix Record Date for the purpose of consolidation of 10 equity shares of the face value of Rs. 1/- each Into 1 equity share of the face value of Rs. 10/- each. & Quarterly Results
03-Aug-201610-Aug-2016 Chandni Textiles Engineering Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on August 10, 2016, inter alia, to consider and approve the following: 1. Un-audited Financial Results for the quarter ended June 30, 2016. 2. To fix day, date, time and place for holding the 30th Annual General Meeting. 3. To fix Book Closure date for the purpose of Annual General Meeting. 4. To approve the Scheme of demerger. 5. To consider Consolidation of Equity Shares (10 equity shares of Rs. 1/- each into 1 equity share of Rs. 10/-) & Quarterly Results
14-Jul-201615-Jul-2016 Chandni Textiles Engineering Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 15, 2016, for consideration of a proposal to demerge its Engineering division into its wholly owned subsidiary Chandni Machines Private Limited and to authorize Mr. Jayesh R Mehta, Managing Director to finalize the scheme of arrangements / demerger, appoint Valuers, Merchant Bankers and the like for this purpose.
25-May-201630-May-2016 Audited Results
03-Feb-201612-Feb-2016 The Board of Directors of the Company will be held on February 12, 2016, inter alia: 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter and nine months ended December 31, 2015. 2. Authorize execution of the Listing Agreement with the BSE Limited where the equity shares of the Company are listed and approve the signatory for the Listing Agreement with the Stock Exchange under the new Listing Regulations. & Quarterly Results
30-Oct-201510-Nov-2015 Quarterly Results
04-Aug-201513-Aug-2015 The Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30 2015 and finalize the date, time, venue and agenda of the 29th Annual General Meeting of the shareholders of the Company. & Quarterly Results
21-May-201529-May-2015 Audited Results
11-Feb-201513-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results
05-Aug-201413-Aug-2014 The Board of Directors of the Company will be held on August 13, 2014, inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2014 and finalise the date, time and venue and agenda of the 28th Annual General Meeting of the shareholders of the Company. & Quarterly Results