30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:52 PM
Haryana Leather Chemicals Ltd.

BSE

  • 42.00 0.75 (1.82%)
  • Vol: 5454
  • BSE Code: 524080
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    41.25
  • OPEN PRICE
    41.25
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    41.90(667)

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Haryana Leather Chemicals Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-Jan-201707-Feb-2017 Audited Results
07-Nov-201611-Nov-2016 Quarterly Results & Haryana Leather Chemicals Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia : 1. To consider to approve and adopt the quarterly Unaudited (Provisional) Results of September 30, 2016. 2. To consider Resignation of Mrs. Sippy Jain as Manager Design. 3. To consider designation of Mrs. Sippy Jain as Director. 4. To consider Shifting of Registered Office of the Company.
26-Jul-201604-Aug-2016 Haryana Leather Chemicals Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia : 1. To consider to approve and adopt the quarterly Unaudited (Provisional) Results of September 30, 2016. 2. To consider Resignation of Mrs. Sippy Jain as Manager Design. 3. To consider designation of Mrs. Sippy Jain as Director. 4. To consider Shifting of Registered Office of the Company.
12-May-201627-May-2016 Haryana Leather Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to transact the following: 1. To recommend the Final Dividend for the Financial Year 2015-16. 2. To transfer the Profits to the General Reserve. 3. To close the Trading Window for Director. 4. To Authorize Mrs. Sippy Jain in Bank. 5. To Sale of Property at Kolkata. & Final Dividend & Audited Results
25-Jan-201609-Feb-2016 Quarterly Results
14-Oct-201502-Nov-2015 Quarterly Results
06-Aug-201510-Aug-2015 The Board of Directors of the Company will be held on August 10, 2015, inter alia, to transact the following business: 1. To Consider to approve and adopt the Quarterly Unaudited (Provisional) Financial Results ending June 30, 2015. 2. To note quarterly Secretarial Audit Report. 3. Report under Regulation 55a Of SEBI (Depositories & Participants) Regulations, 1996. 4. To Consider the Statutory Compliance Report of the Managing Director. 5. To consider the Report of Compliance Officer as required under The Listing Agreement 6. To consider the Items to be placed As Per Corporate Governance 7. To note the quarterly Compliance Report as required under Corporate Governance guidelines. 8. To consider the Minutes of the Committees. 9. To consider the Retirement of Directors by rotation 10. To consider Re-appointment of Auditors. 11. To consider to approve the Directors' Report. 12. To consider to convene 30th Annual General Meeting. 13. To note the Closure of Register of Members. 14. To note the declarations received under section 179 of the Companies Act, 2013 15. To consider providing e-voting facilities to its members & Quarterly Results
19-May-201526-May-2015 Audited Results
03-Feb-201510-Feb-2015 Quarterly Results