30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Himachal Fibres Ltd.

BSE

  • 11.90 1.05 (9.68%)
  • Vol: 216006
  • BSE Code: 514010
  • PREV. CLOSE
    10.85
  • OPEN PRICE
    11.15
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Himachal Fibres Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201713-Feb-2017 Quarterly Results
11-Nov-201614-Nov-2016 Quarterly Results
30-Aug-201602-Sep-2016 Himachal Fibres Ltd has informed BSE that a meeting of Board of Directors of the company will be held on September 02, 2016, inter alia, to consider and approve the following: 1. To fix the date, time, venue to convene the 35th Annual General Meeting of the Company. 2. To approve the draft notice of the 35th Annual General Meeting of the Company. 3. To approve the Director' Report and annexure thereof for the year ended March 31, 2016. 4. Appointment of Scrutinizer to conduct the e-voting process in fair and transparent manner.
11-Aug-201612-Aug-2016 Quarterly Results
25-May-201630-May-2016 Audited Results
25-Jan-201613-Feb-2016 The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the: 1. Un-audited Financial Result of the Company for the quarter/ Nine months ended December 31, 2015. 2. To discuss Diversification and forward integration plans of Company in manufacturing of Fabric. & Quarterly Results
04-Nov-201514-Nov-2015 Quarterly Results
25-May-201529-May-2015 Audited Results
08-May-201513-May-2015 The Board of Directors of the Company will be held on May 13, 2015, inter alia, to consider the proposal for: 1. Change of registered office from Barotowala in State of Himachal Pradesh to Ludhiana in State of Punjab. 2. Other Changes in Memorandum of Association and Articles of Association.
13-Feb-201514-Feb-2015 Quarterly Results (Revised)
21-Jan-201524-Jan-2015 The Board of Directors of the Company will be held on January 24, 2015, inter alia, to consider the appointment of Company Secretary.
12-Dec-201418-Dec-2014 Stock Split A meeting of the Board of Directors of the Company will be held on December 18, 2014, inter alia, to consider the proposal for - 1. Alteration of Capital Clause of Memorandum of Association of Company. 2. Sub-Division of face value of equity shares of the Company and matters concerning thereto
11-Nov-201412-Nov-2014 Quarterly Results