29 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:42 PM
Esaar (India) Ltd.

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Esaar (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Mar-201720-Mar-2017 Date: 11/03/2017 To, The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1st Floor, New Trading Dalal Street, Fort, Mumbai ? 400 001 Ring, Rotunda Building, P. J. Towers, BSE Code:-. 531502 Sub: Notice of Board Meeting Dear Sir, This is to inform you that BOD/08/2016-2017 meeting of the Board of Directors of the company will be held on Monday, 20th March, 2017 at the Registered Office of the Company at B/411, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai ? 400053 at 04:00 P.M to consider and approve the following: 1Shifting of registered office of the Company 2 Any other agenda with the permission of the Chairman. Kindly acknowledge the Receipt. Thanking You Yours Faithfully For Esaar (India) Limited Sd/- Upendra Patel [Director]
01-Feb-201713-Feb-2017 Quarterly Results
02-Jan-201710-Jan-2017 Esaar India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 10, 2017, inter alia, to consider and approve the following: 1. Recommendation of Appointment of Mr. Nitesh Pandirkar as the Whole time Director of the Company. 2. Appointment of Mrs. Narmadaben Patel as an Additional Director of the Company. 3. Resignation of appointment of Mrs. Deepti Lalwani as the Director of the Company. 4. Resignation of Ms. Khushboo Jain as the Company Secretary and Compliance Officer of the Company. 5. Resignation of Mr. Nikhil Shiva Poojary from the post of Whole Time Director of the Company.
28-Oct-201612-Nov-2016 Esaar India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia, to consider and approve the following: 1. Unaudited Financial Results for the Quarter and Half year ended September 30, 2016 along with Limited Review Report. 2. Change in Registered office of the Company. 3. To take the note on Compliance done as per LODR, Regulation 2015 for the quarter ended 30.09.2016.
09-Aug-201612-Aug-2016 Esaar India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, to consider and approve the following: 1. The Unaudited Financial Result for the quarter ended June 30, 2016 along with Limited Review Report on the same. 2. To adopt Directors Report for F.Y. 2015-2016 and Draft Notice for 64th Annual General meeting of the Company. 3. To re-appoint Mr. Nikhil Shiva Poojary Director who retires by rotation and eligible for re-appointment. 4. To appointment of M/s. R. Soni & Co., Chartered Accountants, as the Statutory Auditor of the Company in place of M/s. Pravin Chandak & Associates for F.Y. 2016-17 and to fix their remuneration. 5. To regularize the appointment of Mr. Upendra Pravinbhai Patel as an Independent Non - Executive Director of the Company, 6. To regularize the appointment of Mr. Mehul Kadia as an Independent Non - Executive Director of the Company. 7. To Approve Related Party Transactions in accordance with section 188 of the Companies Act, 2013 and Regulation 23(4) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations. 8. To consider and fix the dates for the closing of Register of Members and Transfer Books. 9. To consider and fix day, date, time and venue and calendar of events and Notice for 64th Annual General Meeting of the Company. 10. To appoint Scrutinizer for conducting e-voting and poll process for 64th Annual General Meeting of the Company. 11. To take Note on Compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended June 30, 2016. 12. To take note on Status of Minutes of Committees Meeting held and Statutory Registers. 13. To review and take note on Comments/Qualification, made by Secretarial / Statutory auditors in their Audit Report for the F.Y 2015-2016. 14. To give authority to the Director/Promoter/Authorised Representative of the Company to attend general meeting of other Companies. & Quarterly Results
18-Jul-201625-Jul-2016 Esaar India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2016, inter alia, to consider and approve the following: 1. Appointment of Mr. Mehul Kadiya as the Additional Director of the Company. 2. Appointment of Mr. Nikhil Shiva Poojary as the Whole Time Director of the Company. 3. Appointment of M/s. P. D. Pandya & Associates as the Secretarial Auditor of the Company pursuant to section 204 of the Companies Act, 2013 for F.Y 2016-2017. 4. Appointment of M/s. A. M. Gohel & Co., as Internal Auditor of the Company pursuant to section 138 of the Companies Act, 2013 for F.Y 2016-2017. 5. Resignation of Mr. Avedhesh Pal from the directorship of the Company 6. Resignation of Mr. Sachin Talgaonkar from the directorship of the Company.
27-May-201628-May-2016 Audited Results & Esaar India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider and approve the following: 1. The Audited Financial Result for the quarter and year ended March 31, 2016 2. Resignation of Chief Financial Officer.
18-Mar-201628-Mar-2016 The Board of Directors of the Company will be held on March 28, 2016, inter alia, to consider and approve the following: 1. To Appoint Ms. Khushboo Jain as the Company Secretary of the Company pursuant to Section 203 of the Companies Act, 2013 under KMP Category. 2. Change in Directorship of the Company.
01-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, to consider and approve the following: 1. The Unaudited Financial Result for the quarter ended December 31, 2015. 2. Appointment of Chief Financial Officer.
25-Jan-201627-Jan-2016 The Board of Directors of the Company will be held on January 27, 2016, inter alia, to consider and approve the following: - Change in directorship.
30-Oct-201506-Nov-2015 Quarterly Results
05-Aug-201512-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider and approve the following: 1. The Unaudited Financial Results for the quarter ended June 30, 2015. 2. To adopt Directors Report for F.Y. 2014-15 and to recommend the members for consideration and adoption of the Audited Balance Sheet as at March 31, 2015, the Profit and Loss Account for the year ended on that date and the Auditors Report thereon. 3. To discuss and approve the re-appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the Statutory Auditors of the Company and fix their remuneration. 4. Approval of Related Party Transaction as per section 188 of Companies Act 2013. 5. To consider and fix the dates for the dosing of Register of Members and Transfer Books for ensuring Annual General Meeting. 6. Consider and fix day, date, time and venue and approve draft of Notice for 63rd Annual General Meeting of the Company.
14-Jul-201521-Jul-2015 The Board of Directors of the Company will be held on July 21, 2015, inter alia, to consider Shifting of registered office of the Company within the local limited of same city.
17-Jun-201524-Jun-2015 The Board of Directors of the Company will be held on June 24, 2015, inter alia, to consider and approve the Acceptance of resignation of Mr. Pankaj Trivedi, as Company Secretary.
16-Jun-201524-Jun-2015 The Board of Directors of the Company will be held on June 24, 2015, inter alia, to consider and approve the Acceptance of resignation of Mr. Pankaj Trivedi, as Company Secretary.
21-May-201527-May-2015 Audited Results
03-Feb-201513-Feb-2015 Quarterly Results
12-Jan-201517-Jan-2015 The Board of Directors of the Company will be held on January 17, 2015, inter alia, to discuss and approve the Change in Directorship.
05-Dec-201412-Dec-2014 The Board of Directors of the Company will be held on December 12, 2014, inter alia, to consider and approve the following: - Shifting of registered office of the Company within the local limits.
05-Nov-201414-Nov-2014 Quarterly Results