23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 07, 03:46 PM
Farmax India Ltd.

BSE

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  • Vol: 2245719
  • BSE Code: 590094
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  • OFFER PRICE (QTY.)
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NSE

  • 0.15 0.00 (0%)
  • Vol: 15010
  • NSE Code: FARMAXIND
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Farmax India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201713-Feb-2017 Quarterly Results
26-Oct-201611-Nov-2016 Quarterly Results
26-Aug-201629-Aug-2016 Farmax India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2016, inter alia, to consider and approved the following : 1. Draft Board Report for the Financial Year 2015-16; 2. Draft Notice to convene 21st Annual General Meeting of the Company for the Financial Year 2015-16. 3. Appointment of M/s S. Sarweswara Reddy & Associate, the Practicing Company Secretary, Hyderabad, as Secretarial Auditor for 2015-16. 4 .Appointment of M/s S. Sarweswara Reddy & Associate, the Practicing Company Secretary, Hyderabad, as a Scrutinizer for voting in 21st Annual General Meeting.
03-Aug-201613-Aug-2016 Farmax India Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on August 13, 2016, inter alia, to consider and approve the following: 1. Unaudited Q1 results for the quarter ended June 30, 2016. 2. Limited Review report for the quarter ended June 30, 2016. 3. Closure of Farmax International FZE. & Quarterly Results
16-May-201627-May-2016 Audited Results
18-Feb-201624-Feb-2016 The Board of Directors of the Company will be held on February 24, 2016, inter alia, to consider and approve the following: 1. Policy for Determination of Materiality of Events/Information.
02-Feb-201611-Feb-2016 Quarterly Results
05-Nov-201514-Nov-2015 Quarterly Results
28-Aug-201529-Aug-2015 Farmax India Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 29, 2015, inter alia, to consider and approve the following : 1. Notice of AGM proposed to be held on September 30, 2015 and Book Closure Dates for the AGM. 2. Appointment of Scrutinizer for AGM.
10-Aug-201514-Aug-2015 Quarterly Results
21-May-201528-May-2015 Audited Results
05-Mar-201506-Mar-2015 The Board of Directors of the Company at its meeting held on March 05, 2015, approved the following: 1. Allotment of 1,38,62,878 equity shares to promoters and others on preferential basis at an issue price of Rs. 1.32/- per share. 2. The Board Meeting has been adjourned to March 06, 2015 at 10:00 A.M to consider the allotment of balance 8,61,37,121 equity shares.
08-Dec-201412-Dec-2014 Farmax India Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 12, 2014, inter alia, to consider and approve the following: 1. Considering the further issue of Equity shares and Warrants on preferential Basis to the Promoters and Non Promoters of the Company.
31-Oct-201410-Nov-2014 Quarterly Results
22-Oct-201425-Oct-2014 The Board of Directors of the Company will be held on October 25, 2014, inter alia, to consider and approve the following; - Resignation of Independent Directors.
27-Aug-201428-Aug-2014 To receive, consider and adopt the Director's Reort, the Auditor's Report, the Audited Profit & Loss Account, the Balance Sheet and cash flow statement as on 31st March, 2014. Draft Notice of 19th AGM of the company.
07-Aug-201414-Aug-2014 Resignation of Statutory Auditor and Appointment of New Statutory Auditor & Quarterly Results