24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 27, 03:31 PM
Chemtech Industrial Valves Ltd.

BSE

  • 15.47 0.00 (0%)
  • Vol: 88000
  • BSE Code: 537326
  • PREV. CLOSE
    15.47
  • OPEN PRICE
    15.99
  • BID PRICE (QTY.)
    12.15(4000)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Chemtech Industrial Valves Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Sep-201602-Sep-2016 Chemtech Industrial Valves Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2016, inter alia, to consider and approve the following: 1. To approve Annual! Report of the company for the year ended March, 2016 which includes Director's report, Management discussion & Analysis report, Corporate Governance Report etc. 2. To approve & fix the date of Annual General Meeting for the financial year ended March 31, 2016 and approve the notice thereon. 3. To approve & fix the date of closure of Register of Member and Share Transfer Book. 4. To approve & fix the Annual Report Cut of date.
13-Nov-201514-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2015, to transact the following business: 1. To approve half yearly financial results for the half year ended September 30, 2015 as per clause 43 of SME listing agreement. 2. To Appoint Ms. Roma Roopkumar Bhagtani as Company Secretary on the Board of the Company. 3. To adopt Secretarial Standards to be applicable on the Company for Board/General Meetings to be held.
10-Nov-201514-Nov-2015Chemtech Industrial Valves Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2015, to transact the following business: 1. To approve half yearly financial results for the half year ended September 30, 2015 as per clause 43 of SME listing agreement. 2. To Appoint Ms. Roma Roopkumar Bhagtani as Company Secretary on the Board of the Company. 3. To adopt Secretarial Standards to be applicable on the Company for Board/General Meetings to be held.
28-Aug-201501-Sep-2015 Chemtech Industrial Valves Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider and approve the following: 1. To approve Annual Report of the Company for the year ended March, 2015 which includes Director's report, Management discussion & Analysis report, Corporate Governance Report etc. 2. To approve & fix the date of Annual General Meeting for the financial year ended March 31, 2015 and approve the notice. 3. To approve & fix the date of closure of Register of Member and Share Transfer Book. 4. To approve & fix the Annual Report Cut of date. 5. To appoint CS Amit Jain as Scrutinizer for the purpose of E-Voting.
28-May-201530-May-2015 Audited Results & The Board of Directors of the Company will be held on May 30, 2015 inter alia, to consider and approve the following: - To consider and adopt the Audited Financial Account of the Company for the financial year ended as on March 31, 2015 and to note the Auditors Report thereon as per clause 43 of SME listing agreement.
13-Nov-201414-Nov-2014 Quarterly Results
12-Aug-201416-Aug-2014 Chemtech Industrial Valves Ltd has informed that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has transacted the following: 1. The Board has taken on records the resignation of CS Mohammed Abdullah Slatewala as a Company Secretary and Compliance Officer of the Company. 2. The Board has appointed CS Shubhangee Nilesh Sawant as a Company Secretary and Compliance Officer of the Company.