29 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Hariyana Ship Breakers Ltd.

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  • BSE Code: 526931
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Hariyana Ship Breakers Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Apr-201701-Apr-2017With reference to above captioned subject, we would like to inform you that the Board at its meeting held today i.e. April 01, 2017 has resolved as follows: 1.Appointment of Mr. Rakesh Reniwal (DIN: 00029332) as Managing Director of the Company for a period of 03 years. In terms of Section 196 of the Companies Act, 2013, the terms and conditions of the appointment and the remuneration payable as approved by the Board, is subject to the approval of Members at the next general meeting of the Company. 2.The Board accepted the resignation of Mr. Shantisarup Ramkumar Reniwal (DIN: 00040355) from the post of Managing Director of the Company effective today while he remains a Director on the Board. This letter may be treated as communication under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take it on your record and oblige.
09-Nov-201612-Nov-2016 Quarterly 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 transact the following: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2015. 2. To note the Limited Review Report for the quarter ended December 31, 2015. 3. To appoint the Company Secretary of the Company.
03-Nov-201513-Nov-2015 Quarterly Results
20-Aug-201525-Aug-2015 The Board of Directors of the Company will be held on August 25, 2015, inter alia, to consider the following: 1. To approve the draft Directors Report of the Company for the financial year ended March 31, 2015. 2. To fix the closure of Share Transfer books of the Company. 3. To appoint the Scrutinizer for e-Voting and fix the cut-off date thereon. 4.To fix the day, date, time and venue of the Annual General Meeting of the Company. 5. To approve the notice of the Annual General Meeting.
23-Jul-201513-Aug-2015 Quarterly Results
20-May-201529-May-2015 Audited Results
15-Jan-201512-Feb-2015 Quarterly Results
20-Oct-201414-Nov-2014 Quarterly Results