25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 24, 03:41 PM
Fischer Chemic Ltd.

BSE

  • 1.91 0.00 (0%)
  • Vol: 100
  • BSE Code: 524743
  • PREV. CLOSE
    1.91
  • OPEN PRICE
    1.91
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Fischer Chemic Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
15-Dec-201621-Dec-2016 Fischer Chemic Ltd has informed BSE that the meeting of the Board of Directors of Company will be held on December 21, 2016, inter alia, to consider, deliberate and discuss the proposal for approval of calendar of events, postal ballot notice and other relevant matters relating to reduction of capital, pursuant to the provisions of Section 66 or Section 100 to 104 of the Companies Act, 2013 or Companies Act, 1956 respectively and other relevant provisions if any of the Act, as may be applicable.
16-Nov-201614-Nov-2016 Quarterly Results
30-May-201630-May-2016 Audited Results
04-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and discuss the following items: 1. To consider Un-Audited (Provisional) Financial Results for the Quarter ended December 31, 2015. 2. To appoint Ms. Urmila Bohra as the Secretarial Auditor of the Company for the Financial Year 2015-16. 3. To appoint Mr. Bhushan Adhatrao as an Internal Auditor of the Company for the Financial Year 2015-16, 4. To execute and adopt the New Listing Agreement as per provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-Nov-201509-Nov-2015 Quarterly Results
24-Sep-201528-Sep-2015 The Board of Directors of the Company will be held on September 28, 2015, to consider, deliberate and discuss interalia among other issues, the proposal of reduction of capital pursuant to the provisions of Section 100 to 104 and other relevant provisions if any of the Companies Act, 1956.
04-Aug-201510-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 10, 2015, inter alia, to consider & discuss the following items: 1. To consider Un-Audited Financial Results for the Quarter ended June 30, 2015. 2. To consider and accept the Resignation of Mr. Lalji Yadav and Mr. Mohan Shankarnarayan as a Director of the Company. 3. To Appoint Mr .Vinay Vasantrai Mehta as the Executive Director of the Company. 4. To Appoint Mr. Ashishkumar Dhakan as the Independent Director of the Company.
26-May-201530-May-2015 Audited Results & The Board of Directors of the Company will be held on May 30, 2015, to consider the following: 1. To take on record the Audited Financial Results for the quarter and year ended March 31, 2015. 2. To accept the Resignation of Mr. Lalji Yadav as a Director of the Company.
11-Feb-201514-Feb-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results