26 Apr 2017 | Livemint.com

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Last Updated: Mar 29, 03:47 PM
Eco Friendly Food Processing Park Ltd.

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  • BSE Code: 534839
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Eco Friendly Food Processing Park Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Nov-201611-Nov-2016 Quarterly Results
26-May-201627-May-2016 Audited Results
09-Nov-201513-Nov-2015 Quarterly Results
14-Aug-201518-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 18, 2015, inter alia to consider and approve take on record the following agenda: 1. To fix date, time and venue for Board Meeting of the company for the Financial Year 2014-15. 2. To approve Notice and Directors' Report for the Financial Year 2014-15.
18-May-201530-May-2015 Audited Results
17-Nov-201421-Nov-2014 Stock Split & inter alia, to consider the following: 1. Sub -Division of Equity Shares of Rs. 10/- (Ten) each into Equity Shares of Rs. 1/- (One) each, Subject to the consent of Shareholders and the other relevant Authorities; 2. To alter the Capital Clause of Memorandum of Association of the Company to give effect to the Sub Division of Shares; 3. To decide the Date, Time and Venue to convene an Extra -ordinary General Meeting of the members of the Company for approving the above mentioned agenda.