01 May 2017 | Livemint.com

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NSE
Last Updated: Dec 22, 10:50 AM
Creative Merchants Ltd.

BSE

  • 35.50 0.00 (0%)
  • Vol: 1
  • BSE Code: 538504
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    35.50
  • OPEN PRICE
    35.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    35.50(19028)

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Creative Merchants Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
16-Jan-201717-Jan-2017Creative Merchants Ltd has informed BSE that Board Meeting of the Company is scheduled to be held on January 17, 2017, inter alia, to consider the following: 1. Shifting of Registered office from the State of Punjab to the State of Gujarat. 2. To approve draft notice for convening General Meeting for following business: - Appointment of Statutory Auditor of the Company. - Shifting of Registered office from the State of Punjab to the State of Gujarat.
11-Nov-201614-Nov-2016 Quarterly Results
11-Aug-201613-Aug-2016 Quarterly Results
20-Jul-201622-Jul-2016 Independent Director Meeting Creative Merchants Ltd has informed BSE that the Independent Directors Meeting has been scheduled on July 22, 2016, to consider the following: - To review and take on record the Performance of non-independent directors on the Board and the Board as whole; Performance of the Chairman of the Company as per the views given by executive-directors and non-executive directors and Quality, quantity and timeliness of flow of information between management and the Board.
20-May-201630-May-2016 Audited Results
27-Oct-201509-Nov-2015 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results
16-Dec-201419-Dec-2014 Creative Merchants Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 19, 2014, to consider Shifting of Registered office of the Company under section 12(7) of Companies Act 2013.
11-Nov-201414-Nov-2014 Quarterly Results & Stock Split