27 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:41 PM
Effulgent Infomedia Ltd.

BSE

  • 11.00 0.50 (4.76%)
  • Vol: 100
  • BSE Code: 517170
  • PREV. CLOSE
    10.50
  • OPEN PRICE
    11.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Effulgent Infomedia Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
23-Nov-201628-Nov-2016KLK Electrical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Nov 28, 2016, inter alia, to transact the following: 1. To fix the Date, Time and Venue of our 35th Annual General Meeting for the Year 2015-16. 2. To consider and approve the Dates of Book-closures of Register of Members and Share Transfer Books for the purpose of 35th AGM for the year 2015-16. 3. To consider and approve the Directors’ Report for the year ended March 31, 2016. 4. To consider the Re-appointment of the Statutory Auditors of the Company and fixing their remuneration. 5. To consider and approve the Draft Notice of 35th AGM for the year 2015-16.
10-Nov-201614-Nov-2016 Quarterly Results
19-May-201627-May-2016 Audited Results
11-Feb-201613-Feb-2016 Quarterly Results
06-Jan-201612-Jan-2016 The Board of Directors of the Company will be held on January 12, 2016, to transact the following business: - To consider and approve the shifting of the registered office of the Company within the city of Chennai.
10-Nov-201514-Nov-2015 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results
27-May-201526-May-2015 Audited Results
26-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, to consider and approve the appointment of Mrs. J Sujata as a Director of the Company under the Women Director Category.
11-Feb-201514-Feb-2015 Quarterly Results
13-Nov-201414-Nov-2014 Quarterly Results
12-Sep-201417-Sep-2014 The Board of Directors of the Company will be held on September 17, 2014, to consider and approve the shifting of the registered office of the Company within the city of Chennai.
27-Aug-201430-Aug-2014 The Board of Directors of the Company will be held on August 30, 2014, inter alia, 1. To fix the Date, Time and Venue of the Company's 33rd Annual General Meeting for the Year 2013-14. 2. To consider and approve the Dates of Book-closures of Register of Members and Share Transfer Books for the purpose of 33rd AGM 2013-14. 3. To consider and approve the Directors’ Report for the year ended March 31, 2014. 4. To consider the Re-appointment of the Statutory Auditors of the Company and fixation of their remuneration. 5. To consider and approve the Draft Notice of 33rd AGM for the year 2013-14. 6. Authorization to enter into agreement(s) with CDSL/NSDL for E-voting purpose for 33rd AGM.