30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 17, 04:01 PM
Charms Industries Ltd.

BSE

  • 4.92 0.00 (0%)
  • Vol: 100
  • BSE Code: 531327
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    4.92
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    4.92
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Charms Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Jan-201703-Feb-2017 Quarterly Results
26-Oct-201608-Nov-2016 Quarterly Results
20-Jul-201626-Jul-2016 Quarterly Results & Charms Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2016, inter alia, to transact following business: 1. To consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2016. 2. To call 24th Annual General Meeting of the Company and decide the time, date, day and venue of the meeting. 3. To consider and approve Notice of 24th Annual General Meeting, Director’s Report for the year ending March 31, 2016. 4. To fix the date of Book Closure of the Company. 5. To approve the resignation of Mr. Dahyabhai B. Sachania from the directorship of the Company.
17-May-201626-May-2016 Audited Results & Charms Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to transact following business: 1. To consider and approve the Audited financial results of the Company for the quarter and year ended on March 31, 2016. 2. To Re-appoint Mr. Shivkumar R. Chauhan as a Managing Director of the Company. 3. To Appoint M/s. Khandelwal Devesh & Associates, Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2016-17. 4. To appoint M/s. Rakesh Parihar & Associates, Chartered Accountants as an internal auditor of the Company for the F.Y. 2016-17. 5. To take note of disclosure of interest received from directors of the Company in form MBP-I of the Company.
02-Feb-201612-Feb-2016 The Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following business: 1. To consider and approve the un-audited financial results of the Company for the quarter ended on December 31, 2015. 2. To execute a fresh listing agreement with Stock Exchange pursuant to SEBl Circular dated October 13, 2015. & Quarterly Results
27-Oct-201509-Nov-2015 Quarterly Results
27-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, to transact the following business : - To appoint Woman Director under the category of Independent Director.
12-Feb-201513-Feb-2015 Quarterly Results
07-Nov-201414-Nov-2014 Quarterly Results
07-Aug-201411-Aug-2014 Quarterly Results