24 Apr 2017 | Livemint.com

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Last Updated: Aug 08, 04:01 PM
CTIL Ltd.

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  • Vol: 20550
  • BSE Code: 532363
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CTIL Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
13-Aug-201514-Aug-2015 Quarterly Results
26-Jun-201530-Jun-2015 The Board of Directors of the Company will be held on June 30, 2015, inter alia, to consider the following matters: 1. To consider appointment of Company Secretary, Internal Auditor and Secretarial Auditor. 2. To consider the appointment of Chief Financial Officer.
07-May-201513-May-2015 The Board of Directors of the Company will be held on May 13, 2015, to consider and approve the following items: 1. To consider and approve Audited Financial Results for the Fourth Quarter ended March 31, 2015. 2. To discuss about the resignation of Mr. Sanjeev Sharma, as Director of the Company. & Audited Results
26-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the following business: - To consider and approve the appointment of M/s. Aletti Renuka, as Director of the Company.
11-Feb-201512-Feb-2015 Quarterly Results
27-Aug-201402-Sep-2014 CTIL Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 02, 2014, inter alia, to consider the following : 1. To consider and approve audited financial statements i.e. Balance Sheet, Statement of Profit & Loss, Cash Flow Statement and draft Directors’ Report thereon for the year 2013-14. 2. To fix date, time and venue of the 17th Annual General Meeting. 3. To fix the record dates for Book closure for the purpose of the ensuing Annual General Meeting. 4. To consider and approve the Appointment of Internal Auditor. 5. Recommendation of Directors appointment / re-appointment including Woman and Independent Directors 6. To consider and approve draft notice convening the 17th Annual General Meeting and authorization for sending e-mail / dispatch the Annual Report.
07-Aug-201414-Aug-2014 Quarterly Results