25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Eduexel Infotainment Ltd.

BSE

  • 2.23 -0.11 (-4.7%)
  • Vol: 400
  • BSE Code: 526483
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    2.34
  • OPEN PRICE
    2.23
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    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Eduexel Infotainment Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Jan-201712-Feb-2017 Quarterly Results
24-Oct-201612-Nov-2016 Quarterly Results
29-Jul-201613-Aug-2016 Quarterly Results & Eduexel Infotainment Ltd has informed BSE that the Meeting of the Board of Directors will be held at 3.00 P.M. on Saturday, the August 13, 2016, at its Corporate Office at No. 1, Wallers Lane, 1st Floor, Room No. 3, Mataji Complex, Near India Silk House, Mount Road, Chennai - 600 002, inter alia, to consider and take on record the unaudited Financial Results for the quarter ended June 30, 2016, to finalize the Annual Report for the Financial Year 2015-16, to fixing the time, date and venue for ensuing Annual General Meeting.
13-May-201630-May-2016 Audited Results
26-Apr-201613-May-2016 Audited Results
15-Mar-201618-Mar-2016 The Board of Directors of the Company will be held on March 18, 2016, inter alia, to consider the appointment of Mr. Jayabalan Jayakumar as an Additional Director of the Company.
28-Jan-201612-Feb-2016 Quarterly Results
05-Nov-201513-Nov-2015 Quarterly Results
07-Aug-201512-Aug-2015 Quarterly Results
19-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact following businesses: 1. To consider and approve the Financials for the quarter and the year ended on March 31, 2015. 2. To take on records declarations / disclosures received from the directors. & Audited Results
30-Jan-201510-Feb-2015 Quarterly Results & Eduexel Infotainment Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 10, 2015, to consider and take on record the following business: 1. the Unaudited Financial Results of the Company for the quarter ended on December 31, 2014. 2. Resignation / Appointment of Director.
07-Nov-201411-Nov-2014 Quarterly Results
13-Aug-201414-Aug-2014 The Board of Directors of the Company will be held on August 14, 2014, inter alia, to transact the following business: 1. To consider and approve the Directors' Report for the financial year ending March 31, 2014. 2. To adopt and approve Secretarial Compliance Certificate for the financial year ending March 31, 2014. 3. To confirm the venue, date, time of Annual General Meeting and to approve the Notice thereof. 4. To confirm and approve the Book Closure dates. 5. To take on records declarations/disclosures received from the Directors. 6. Appointment/Resignation and Reappointment of Directors. & Quarterly Results