01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:34 PM
Emed.Com Technologies Ltd.

BSE

  • 9.66 -0.04 (-0.41%)
  • Vol: 5542
  • BSE Code: 524588
  • PREV. CLOSE
    9.70
  • OPEN PRICE
    9.70
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Emed.Com Technologies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201714-Feb-2017 Quarterly Results
23-Nov-201614-Nov-2016Emed.com Technologies Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider and transact the following business: 1. To consider and approve the unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended September 30, 2016. 2. To consider and approve the statement of assets and Liabilities for the half year ended September 30, 2016. 3. To change name of the Company, as may be approved and made available by the Registrar of the Company. 4. To change main object of the Company. 5. To appoint Mr. Santosh Date as an Internal Auditor of the Company.
07-Apr-201611-Apr-2016 Emed.com Technologies Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on April 11, 2016, inter alia, to consider and approve the Appointment of Director of the Company.
04-Feb-201612-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
29-Oct-201505-Nov-2015 Quarterly Results
31-Aug-201528-Aug-2015
11-Aug-201512-Aug-2015 Quarterly Results
27-May-201529-May-2015 Audited Results
05-Jan-201512-Jan-2015 The Board of Directors of the Company will be held on January 12, 2015, inter alia, to consider and resolve the following; 1. To consider the change of registered office of the Company from one state to another subject to Approval of Members by way of Postal Ballot as required u/s 110 of Companies Act, 2013. 2. To consider change/Modification/Alteration of main object of the Company subject to Approval of Members, by way of postal ballot. 3. To approve the draft Notice of Postal Ballot for the purpose of change of registered office and alteration in main objects of the Company. 4. To Fix the cut-off (Record date) for reckoning the voting rights of members for the businesses to be transacted through Postal Ballot. 5. To appoint the Scrutinizer for the Postal Ballot process. 6. To appoint and make responsible to Parth Dineshbhai Kanabar Director of the Company for the entire postal ballot process.
31-Oct-201410-Nov-2014 The Board of Directors of the Company will be held on November 10, 2014, inter alia, to consider and take on record: 1. The Unaudited Financial Results for the quarter and half year ended on September 30, 2014. 2. Resignation of Mr. Sunil Ganesh Bhave and Shashank Vijay Pawar from directorship of the Company. & Quarterly Results
14-Aug-201419-Aug-2014 Quarterly Results