28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Dwitiya Trading Ltd.

BSE

  • 290.00 -1.50 (-0.51%)
  • Vol: 4020
  • BSE Code: 538608
  • PREV. CLOSE
    291.50
  • OPEN PRICE
    289.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    276.95(2850)

NSE

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Dwitiya Trading Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Jan-201725-Jan-2017 Dwitiya Trading Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 25, 2017, inter alia, to consider and approve:- 1. The Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2016. 2. Fixation of Record Date for determining the entitlement of the members for sub-division of Equity Shares in the ratio of 5:1 (i.e. 5 equity shares of Rs. 2/- each, for every one equity share of Rs. 10/- each) duly approved by the members at its Extra-Ordinary General Meeting held on December 12, 2016. & Quarterly Results
24-Oct-201631-Oct-2016 Stock Split Dwitiya Trading Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2016, inter alia, to consider and approve: 1. The Unaudited Financial Results of the Company for the quarter and six months ended on September 30, 2016. 2. Sub-division of Equity Shares of the Company. 3. Alteration of the Name Clause of the Memorandum of Association of the Company & Articles of Association of the Company. 4. Substitution of the Articles of Association of the Company. & Quarterly Results
02-Aug-201613-Aug-2016 Quarterly Results
20-May-201628-May-2016 Dividend & Audited Results
29-Jan-201610-Feb-2016 Quarterly Results
03-Nov-201514-Nov-2015 Quarterly Results
30-Jul-201513-Aug-2015 Quarterly Results
04-Jun-201511-Jun-2015 The Board of Directors of the Company will be held on June 11, 2015, inter alia, to consider launching of Online Portal www.bagyourdeals.com.
02-Jun-201511-Jun-2015 The Board of Directors of the Company will be held on June 11, 2015, inter alia, to consider launching of Online Portal www.bagyourdeals.com.
12-May-201530-May-2015 Audited Results & Dividend
12-Jan-201519-Jan-2015 The Board of Directors of the Company will be held on January 19, 2015, inter alia, to consider the following matters: 1. To approve the unaudited financial results for the Quarter and nine months ended on December 31, 2014. 2. To consider and approve the appointment of Ms. Bandana Mishra as Director of the Company. 3. To accept the Resignation of Mr. Suresh Kumar Dalmia from the directorship. & Quarterly Results
26-Dec-201431-Dec-2014 The Board of Directors of the Company will be held on December 31, 2014, inter alia, to consider the following matters: 1. To consider and approve the appointment of Mr. Lokesh Pasari as additional director of the Company. 2. To consider and approve the appointment of Mr. Rabi Jalan as Managing Director of the Company. 3. To accept the Resignation of Mr. Girdhari Lal Dalmia from the directorship.
30-Oct-201412-Nov-2014 Quarterly Results & Dwitiya Trading Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 12, 2014, to consider the following matters: 1. To approve the unaudited financial results for the quarter & half year ended September 30, 2014. 2. To accept the resignation of Deepika Sethia (Company Secretary). 3. Appointment of Mr. Lokesh Pasari & Mr. Rabi Jalan as directors of the Company and resignation of Mr. Ganga Dhar Sail from the directorship.