01 May 2017 | Livemint.com

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Last Updated: Mar 29, 03:40 PM
Crazy Infotech Ltd.

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  • BSE Code: 524388
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Crazy Infotech Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
26-Apr-201704-May-2017 We would like to inform you that the Board Meeting of the Directors of the Company will be held on 04-05-2017 at the registered office of the Company at 9.00 AM for the following Agenda. 1.To discuss about Audited Financial Result of the Company for the Year Ended March 31, 2017. 2. Any other Agenda with the permission of the chair. & Audited Results
29-Mar-201704-Apr-2017 This is inform BSE that a meeting of the Board of Directors of the Company will be held on April 4, 2017 to, inter alia, consider, discuss and approve the following matter: 1.To take on record the observation letter issued by BSE Ltd for Draft Scheme of Reduction of Capital. 2.To appoint Scrutinizer to conduct the postal ballot. 3.To Consider and approve the Notice of Postal Ballot for approving the scheme of reduction and alteration of Memorandum of Association. This is for your information and records.
06-Feb-201713-Feb-2017 Quarterly Results
08-Nov-201612-Nov-2016 Quarterly Results
09-Sep-201616-Sep-2016 Crazy Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 16, 2016, inter alia, to consider, discuss and approve the following matter : 1. Scheme of Arrangement for Reduction of Capital of the Company under Section 100 to 104 of the Companies Act, 1956.
30-Aug-201602-Sep-2016 Crazy Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2016 to consider and decide the following agenda : 1. To fix the Date, Time and Venue to convene the Annual General meeting of the Company & the draft Notice calling the AGM. 2. To announce the Book Closure Dates.
02-Aug-201612-Aug-2016 Quarterly Results
13-Apr-201621-Apr-2016 Crazy Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 21, 2016, inter alia, for the following Agenda : - To discuss about business expansion and road map for future growth.
08-Feb-201612-Feb-2016 Quarterly Results
13-Aug-201514-Aug-2015 Quarterly Results
17-Jun-201524-Jun-2015 The Board of Directors of the Company will be held on June 24, 2015, inter alia, to discuss about change of Registered Officer (within Chennai City).
05-Feb-201513-Feb-2015 Quarterly Results
07-Nov-201413-Nov-2014 Quarterly Results
27-Aug-201402-Sep-2014 To fix the Date, Time and Venue to convene the AGM of the company and the draft notice calling the AGM. To announce the Book Closure Dates.