30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Covidh Technologies Ltd.

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  • BSE Code: 534920
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Covidh Technologies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
31-Aug-201603-Sep-2016 Covidh Technologies Ltd has informed BSE that the Board Meeting of the is scheduled to be held on September 03, 2016 :- 1. To consider and approve Notice calling 24th Annual General Meeting of the Company. 2. To consider and approve the Director's report for the financial year 2015-16. 3. To Consider and approve appointment of Ramanjaneyulu K & Associates, Practicing Company Secretaries as Scrutinizer for announcement of e-voting result and Poll taken result of the ensuing AGM.
16-Aug-201613-Aug-2016 Quarterly Results
27-May-201630-May-2016 Audited Results
11-Feb-201613-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
10-Aug-201514-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following business as under: 1. To Approve the Un-audited financial results for the quarter ended June 30, 2015. 2. To take note of Limited Review Report for the quarter ended June 30, 2015. 3. To fix date, time, venue and to consider the notice of the ensuing Annual General Meeting of the Company. 4. To Fix dates for Book closure for the purpose of the ensuing Annual General Meeting. 5. To Approve Directors Report, Auditors Report 6. To appoint Scrutinizer to report on E-voting results and poll taken results. 7. To decide Composition of Internal Complaint Committee. 8. To Adopt provisions of SS1 and SS2. 9. To Adopt New Set of Articles as per Companies Act 2013. 10. To Discuss and Approve Preferential Allotment. & Quarterly Results
26-May-201529-May-2015 Audited Results & The Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider and approve the following; 1. The Audited Financial Results of the Company for the period ended on March 31, 2015. 2. The Audit Report for the financial year ended March 31, 2015. 3. To adopt Code of Practices And Procedures For Fair Disclosure as envisaged under Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 4. To adopt Code of Conduct as envisaged under Regulation 9(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
07-Apr-201508-Apr-2015 The Board of Directors of the Company will be held on April 08, 2015, inter alia, to consider and approve the following business as under: 1. To consider and approve resignation of Mr. A. Prabhakara Rao as member of the Audit Committee, Nomination and Remuneration Committee and Investors Grievance Committee w.e.f. April 08, 2015. 2. To Appoint Mr. Srinivasa Rao Munnangi, Independent Director and Mr. G. Suresh Babu, Non Executive Director on the Audit Committee of the Board of the Company w.e.f. April 08, 2015. 3. To Appoint Mr. Srinivasa Rao Munnangi, Independent Director and Mr. G. Suresh Babu, Non Executive Director on the Nomination and Remuneration Committee of the Board of the Company w.e.f. April 08, 2015. 4. To Appoint Mr. Srinivasa Rao Munnangi, Independent Director and Mr. G. Suresh Babu, Non Executive Director on the Investors Grievance Committee of the Board of the Company w.e.f. April 08, 2015. 5. To Constitute Risk Management Committee of the Board of the Company w.e.f. April 08, 2015.
05-Feb-201511-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results