25 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 09, 04:01 PM
IGC Foils Ltd.

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  • Vol: 95
  • BSE Code: 539449
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IGC Foils Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Jan-201708-Feb-2017 Quarterly Results
06-Jan-201713-Jan-2017 IGC Foils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 13, 2017, inter alia, to consider and approve the following: - Appointment of Mr. Ratan Kumar Sharma as Company Secretary of the Company.
07-Nov-201609-Nov-2016 Quarterly Results
14-Sep-201626-Sep-2016 IGC Foils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 26, 2016, inter alia, to consider and approve the following: 1. To change the name of the Company. 2. To alter the object of the Company / To insert new clause in the object of the Company.
09-Aug-201611-Aug-2016 IGC Foils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to consider and approve the following: 1. Un-Audited Financial Results for the Quarter ended June 30, 2016. 2. To adopt new set of Articles of Association 3. To appoint Internal Auditor 4. To decide date, time and venue of the Annual General Meeting to be held for the financial year 2015-16. 5. To approve the Board Report for the financial year 2015-16 & Quarterly Results
21-Jun-201601-Jul-2016IGC Foils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 01, 2016, inter alia, to consider and approve the following: - Appointment of Ms. Debopriya Bal as Company Secretary of the Company.
25-May-201630-May-2016 Audited Results