30 Apr 2017 | Livemint.com

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NSE
Last Updated: Jan 06, 12:00 AM
Effingo Textile & Trading Ltd.

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  • BSE Code: 512207
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Effingo Textile & Trading Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Feb-201713-Feb-2017 Quarterly Results
09-Nov-201608-Nov-2016 Quarterly Results
09-Aug-201612-Aug-2016 Quarterly Results
27-May-201627-May-2016 Effingo Textile & Trading Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to transact the following business: 1. Appointment of M/s. H V GOR AND CO, Practicing Company Secretaries, Navi Mumbai as the Secretarial Auditor u/s 204 of the Companies Act, 2013; 2. Approval of Audited Standalone Balance Sheet and Profit & Loss Account and Schedules thereof and Directors' Report and Auditor's Report and annexures thereof;
06-Nov-201506-Nov-2015 The Board of Directors of the Company will be held on November 06, 2015, inter alia, to transact the following business: 1. To consider and approve unaudited financial results along with Assets liability statements of the Company for the Quarter Ended September 30, 2015. 2. To take on record Limited Review Report of Auditors in respect of Un-Audited financial results for the quarter ended September 30, 2015. 3. To approve Shifting of registered office within local limited of Mumbai. & Quarterly Results
01-Sep-201502-Sep-2015 The Board of Directors of the Company will be held on September 02, 2015, inter alia, for the following Matters: 1. To adopt the Annual Report of Company for the financial year ended March 31, 2015. 2. To recommend the appointment Ms. Priya Rawal, who is liable to retire by rotation, as Director of the Company. 3. To recommend the appointment of Mr. Rakesh Kumar as a Director of the Company. 4. To recommend the appointment of Mr. Yogesh Kumar as a Director of the Company. 5. To fix the period of Book closure & E-voting for the purpose of convening Annual General Meeting for the financial year ended March 31, 2015. 6. To consider and fix the date, time and place for convening the Annual General Meeting of the Company for the financial year ended March 31, 2015. 7. To appoint M/s. H V Gor & Co, Practicing Company Secretaries as Scrutinizers for the evoting process relating to the ensuing AGM.
07-Aug-201514-Aug-2015 Quarterly Results
25-May-201530-May-2015 Audited Results
30-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to transact the following business: 1. Resignation of M/s D. S Momaya & CO. from the post of the Secretarial Auditor of the Company. 2. To Appoint New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15. 3. To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15.
05-Feb-201508-Feb-2015 Quarterly Results
31-Dec-201431-Dec-2014 The Board of Directors of the Company will be held on December 31, 2014, inter alia, to transact the following: - To Consider and approve Shifting of Registered Office of the Company within the local limit of Mumbai city.
07-Nov-201412-Nov-2014 Quarterly Results