24 Apr 2017 | Livemint.com

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Last Updated: Mar 30, 03:33 PM
Everlon Synthetics Ltd.

BSE

  • 1.68 0.00 (0%)
  • Vol: 500
  • BSE Code: 514358
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    1.68
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  • OFFER PRICE (QTY.)
    0.00(0)

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Everlon Synthetics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201713-Feb-2017 Quarterly Results
28-Oct-201612-Nov-2016 Quarterly Results
29-Jul-201612-Aug-2016 Quarterly Results
20-May-201630-May-2016 Audited Results
27-Jan-201603-Feb-2016 Quarterly Results
20-Oct-201503-Nov-2015 Quarterly Results
30-Jul-201511-Aug-2015 Quarterly Results
29-Jul-201529-Jul-2015 The Board of Directors of the Company will be held on July 29, 2015, to determine the rights issue ratio & rights issue price per equity share and to decide matters related to the same.
29-May-201530-May-2015 Audited Results (Revised)
14-May-201528-May-2015 Audited Results
02-Jan-201510-Jan-2015 The Board of Directors of the Company will be held on January 10, 2015, to take on record the following matters:- 1. Unaudited quarterly (Provisional) financial results for the third quarter and nine months for the period ended December 31, 2014. 2. To consider and approve Auditors Review Report for the period ended December 31, 2014. 3. To take and approve Draft Letter of Offer for the right issue of equity shares to the existing members of the Company. & Quarterly Results
18-Nov-201427-Nov-2014 A meeting of the Board of Directors of the Company will be held on November 27, 2014, for consideration of audited financial results for the six months period ended September 30, 2014 as per SEBI requirement for Rights Issue of Equity Shares of the Company. Further the Company has informed that, the Board of Directors have already approved unaudited financial results for the half year ended September 30, 2014 on October 18, 2014.
08-Oct-201418-Oct-2014 Right Issue of Equity Shares A meeting of the Board of Directors of the Company will be held on October 18, 2014, to take on record the following matters: To consider and approve the proposal for the Right Issue of Equity Shares to the existing members of the Company subject to statutory approvals. & Quarterly Results