29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Gala Print City Ltd.

BSE

  • 100.00 0.70 (0.7%)
  • Vol: 9000
  • BSE Code: 539228
  • PREV. CLOSE
    99.30
  • OPEN PRICE
    102.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Gala Print City Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Nov-201614-Nov-2016 Quarterly Results
21-Oct-201620-Oct-2016
29-Aug-201631-Aug-2016 Gala Print City Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to transact the following business : 1. To consider and approve the Annual Report for the year ended on March 31, 2016. 2. To call Annual General Meeting of the company and in this regard to approve draft notice of the Annual General Meeting. 3. To fix the book closure date for the purpose of Annual General Meeting. 4. To consider and approve appointment of Scrutinizer for Annual General Meeting.
27-May-201627-May-2016 Gala Print City Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, to transact following business: 1. To consider and approve the Audited Financial Results for the year ended on March 31, 2016. 2. To take on record the Auditor’s Report on Annual Accounts for the Financial year ended on March 31, 2016. 3. Appointment of M/s. N. P. Patwa & Co. as Internal Auditor of the Company. 4. Appointment of M/s. Sachin Thakkar and Associates as Secretarial Auditor of the Company for the Financial Year 2016-17. & Audited Results
11-Mar-201618-Mar-2016 Independent Director Meeting Gala Print City Ltd has informed BSE that meeting of Independent Directors will be held on March 18, 2016 to transact following business: 1. To review performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the Company. 3. Assessment of the quality, quantity and timeliness of the flow of information between the Company's management and the Board.