28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Jun 13, 04:01 PM
Eastern Sugar & Industries Ltd.

BSE

  • 1.08 0.00 (0%)
  • Vol: 2500
  • BSE Code: 507528
  • PREV. CLOSE
    1.08
  • OPEN PRICE
    1.10
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 0.00 0.00 (0%)
  • Vol: 0
  • NSE Code: EASTSUGIND
  • PREV. CLOSE
    0.00
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Eastern Sugar & Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201710-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016 Quarterly Results
09-Aug-201612-Aug-2016 Quarterly Results
20-Jul-201627-Jul-2016 Eastern Sugar & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2016, inter alia: 1. To appoint Mr. B. K. Sethia as a scrutinizer of Annual General Meeting.
16-May-201628-May-2016 Quarterly Results
02-Feb-201609-Feb-2016 The Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider the following: 1. To consider and approve the draft annual accounts of the Company for the financial year ended June 30, 2015. 2. To approve Auditors’ report for the financial year ended June 30, 2015. 3. To approve Directors’ report for the financial year ended June 30, 2015. 4. To consider issuance of Notice for calling of Annual General Meeting. & Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
09-Sep-201416-Sep-2014 The Board of Directors of the Company will be held on September 16, 2014, to consider the following business: 1. To consider the allotment of 70,00,000 equity shares of Rs. 10/- each issued at par on preferential basis and 52,50,000 equity shares against 5,25,000 cumulative convertible preference shares at par in terms of special resolution passed on October 03, 2013 and in- principle approval received from BSE on September 04, 2014. 2. To consider seeking approval of shareholders for the following: a. Resolution u/s 180 (1) (a) for authorizing board to create security. b. Resolution u/s 180 (1) (c) for authorizing board to borrow money. c. Others.
19-Aug-201428-Aug-2014 Quarterly Results