25 Apr 2017 | Livemint.com

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Last Updated: Mar 10, 04:01 PM
Ind-Agiv Commerce Ltd.

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Ind-Agiv Commerce Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201710-Feb-2017 Ind Agiv Commerce Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 10, 2017, inter alia, to consider: 1. To Consider and take on record the unaudited financial results for the half year ended on December 31, 2016. 2. Appointment of Company Secretary Auditors for the Financial Year 2016-2017. 3. Appointment of Internal Auditors for the Financial Year 2016-2017. & Quarterly Results
14-Dec-201621-Dec-2016 Ind Agiv Commerce Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on December 21, 2016, inter alia, to consider the following: 1. To increase Authorized Share Capital of the Company; 2. To amend the Memorandum and Articles of Association of the Company; 3. Allotment of Non-Cumulative Redeemable Preference Shares on preferential basis to Datapoint Impex Private Limited, an associate Company; 4. Approval of Sale of building situated at D-17/3, TTC Industrial Area, Turbhe MIDC, Navi-Mumbai. 5. To approve conversion of Consortium Loan into Non-Cumulative Redeemable Preference Shares of RST Technologies Private Limited, Wholly Owned Subsidiary of the Company.
21-Oct-201628-Oct-2016 Quarterly Results
19-Jul-201620-Jul-2016
26-Apr-201603-May-2016 Ind Agiv Commerce Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2016, inter alia, to approve and take on record the Unaudited financial results for the year ended on March 31, 2016, Appointment of secretarial Auditor(s) and Internal Auditor(s). & Audited Results
21-Jan-201627-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 27, 2016, inter alia, to approve and take on record unaudited financial result for the quarter ended on December 31, 2015 and to take note of appointment of additional Director of Mr. Champak S. Shah in place of Mr. Sudhir Soni.
20-Jan-201627-Jan-2016Ind Agiv Commerce Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2016, inter alia, to approve and take on record unaudited financial result for the quarter ended on December 31, 2015 and to take note of appointment of additional Director of Mr. Champak S. Shah in place of Mr. Sudhir Soni.
24-Nov-201528-Nov-2015 The Board of Directors of the Company will be held on November 28, 2015, inter alia, to consider the proposal of takeover of Business of RST Technologies Pvt. Ltd. by the Company.
06-Nov-201506-Nov-2015 Ind Agiv Commerce Ltd has informed BSE that the Company have added an agenda item regarding shifting of registered office from 85 V N Purav Marg, Sion Chunabhati Rd, Dr. Viegas Street, Mumbai - 400022 to No. B-301, Kanara Business Centre Premises CHS Ltd., Link Road Laxmi Nagar, Ghatkopar (east), Mumbai- 400075 and to take note of resignation letter received by Mr. S. C. Oberoi dated October 01, 2015 in the Board Meeting held on November 06, 2015.
03-Nov-201506-Nov-2015 Ind Agiv Commerce Ltd has informed BSE that the Company have added an agenda item regarding shifting of registered office from 85 V N Purav Marg, Sion Chunabhati Rd, Dr. Viegas Street, Mumbai - 400022 to No. B-301, Kanara Business Centre Premises CHS Ltd., Link Road Laxmi Nagar, Ghatkopar (east), Mumbai- 400075 and to take note of resignation letter received by Mr. S. C. Oberoi dated October 01, 2015 in the Board Meeting held on November 06, 2015.
07-Aug-201513-Aug-2015 Quarterly Results
25-May-201530-May-2015 Audited Results
12-May-201512-May-2015 Quarterly Results
09-Feb-201514-Feb-2015 Quarterly Results
10-Nov-201413-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results