29 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Dune Mercantile Ltd.

BSE

  • 4.54 0.00 (0%)
  • Vol: 285
  • BSE Code: 539786
  • PREV. CLOSE
    4.54
  • OPEN PRICE
    4.54
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    4.54(33250)

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Dune Mercantile Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
12-Aug-201613-Aug-2016 Dune Mercantile Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to discuss the following matters; 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2016. 2. To finalize the following details of Annual General Meeting of the Company, a. Date and Venue of the Meeting, b. Record Date and Book Closure Date, c. Appointment of Scrutinized for conducting the E-Voting, d. Consider and approve the Directors Report and Auditors Report for the F.Y. 2015-16 e. Consider and approve the Notice of the Meeting. & Quarterly Results