25 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 30, 03:41 PM
Inceptum Enterprises Ltd.

BSE

  • 10.47 0.00 (0%)
  • Vol: 43030
  • BSE Code: 538541
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Inceptum Enterprises Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
10-Nov-201611-Nov-2016 Quarterly Results
24-Aug-201625-Aug-2016 Angels Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2016, inter alia, to consider & approve the following below mentioned items:- 1. To increase in Authorised Share Capital, if required; 2. To Issue, of Equity Shares on Preferential Basis to non promoter at price higher than the minimum price calculated in accordance with regulation 76 of SEBI ICDR Regulations subject to the approval of Shareholders and necessary permission and sanction form the concerned regulatory authorities; 3. To change of Name of the Company subject to the availability of Name From the Registrar of companies, NCT of Delhi & Haryana and subject to the approval of the Shareholders and other authorities. 4. To approve the Directors Report. 5. To call and decide the day, date, time and Venue for the Annual General Meeting of the Members of the Company for the Purpose of the above mentioned Businesses, if approved; and 6. To appoint the Scrutinizer to conduct the e-voting in true and fair manner; 7. To approve the notice of Annual General Meeting and authorized director to issue the all the members and Other concerned; and
25-May-201628-May-2016 Audited Results
10-Feb-201613-Feb-2016 Quarterly Results
06-Nov-201514-Nov-2015 Quarterly Results
26-Aug-201528-Aug-2015 Angels Enterprises Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 28, 2015, inter alia, to consider the following matters: 1. Consolidation of Equity Share of the Company having a Face Value of Rs. 1/- each into 1 Equity Share having Face Value of Rs. 10/- each, subject to the consent of the Shareholders; 2. Alteration in the Capital Clause as contained in the Memorandum of Association of the Company; 3. To fix, date, time and venue of the Annual General Meeting of the Company for the financial year 2014-15; 4. To approve Notice, Director Report for the financial year 2014-15; and 5. To appointment of Scrutinizer for the e-voting to be conducted for the ensuing Annual General Meeting. & Consolidation of Shares
31-Jul-201513-Aug-2015 Quarterly Results
18-May-201529-May-2015 Audited Results
06-Feb-201513-Feb-2015 Quarterly Results
25-Aug-201403-Sep-2014 Stock Split A meeting of the Board of Directors of the Company will be held on September 03, 2014, inter alia, to consider the following matters: 1. Sub-division of each equity share of the Company having a Face Value of Rs. 10/- each into 10 Equity shares having Face Value of Rs. 1/- each, subject to the consent of the Shareholders; 2. Alteration in the Capital Clause as contained in the Memorandum of Association of the Company; 3. To fix, date, time and venue of the Annual General Meeting of the Company for the financial year 2013-14; 4. To approve Notice, Director Report for the financial year 2013-14.
05-Aug-201413-Aug-2014 Quarterly Results