24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Comfort Intech Ltd.

BSE

  • 0.77 -0.04 (-4.94%)
  • Vol: 102010
  • BSE Code: 531216
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Comfort Intech Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201711-Feb-2017 Quarterly Results
27-Oct-201605-Nov-2016 Quarterly Results
29-Jul-201606-Aug-2016 Quarterly Results & Comfort Intech Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on Saturday, August 06, 2016, at 11.30 A M at the Corporate Office of the Company to transact following business: 1. To approve the Directors Report. 2. To consider the date of Annual General Meeting and Book closing for the purpose of AGM and dividend for the year ended March 31, 2016. 3. To approve Un-audited Financial Results for the quarter ending June 30, 2016.
01-Feb-201606-Feb-2016 The Board of Directors of the Company will be held on February 06, 2016, inter alia, to transact following business: 1. To approve Un-audited Financial Results for the quarter ending December 31, 2015. 2. To consider the alteration of Main Objects of Memorandum of Association of the Company. 3. To consider and sign the Listing agreement with Stock Exchange as per SEBI Listing Regulations 2015 & Quarterly Results
29-Jan-201606-Feb-2016Comfort Intech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2016, inter alia, to transact following business: 1. To approve Un-audited Financial Results for the quarter ending December 31, 2015. 2. To consider the alteration of Main Objects of Memorandum of Association of the Company. 3. To consider and sign the Listing agreement with Stock Exchange as per SEBI Listing Regulations 2015 Further, the Trading Window for dealing in shares of the Company for all Designated Employees (including Directors) shall remain closed and shall reopen after the expiry of 48 hours from the time of publication of the aforesaid Financial Results. Hence all Designated Employees (including Directors) shall not deal in any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
29-Oct-201507-Nov-2015 Quarterly Results
31-Jul-201507-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 07, 2015, inter alia, to transact the following business: 1. To approve the Directors Report 2. To consider the date of Annual General Meeting and Book closing for the purpose of AGM and dividend for the year ended March 31, 2015. 3. To approve Un-audited Financial Results for the quarter ending June 30, 2015. 4. To consider and Increase the remuneration of Managing director and Executive director of the Company.
19-May-201530-May-2015 Audited Results & Dividend
03-Feb-201514-Feb-2015 Quarterly Results
07-Nov-201415-Nov-2014 Quarterly Results