30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:42 PM
India Gelatine & Chemicals Ltd.

BSE

  • 84.85 3.05 (3.73%)
  • Vol: 10020
  • BSE Code: 531253
  • PREV. CLOSE
    81.80
  • OPEN PRICE
    81.00
  • BID PRICE (QTY.)
    84.85(85)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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India Gelatine & Chemicals Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Apr-201708-Apr-2017 Pursuant to Regulation 29 of SEBI (LODR) 2015, we wish to inform you that the meeting of Board of Directors of the company is scheduled to be held on Saturday, April 08, 2017 at 4.00 pm. & Quarterly Results
09-Feb-201714-Feb-2017 Quarterly Results
07-Nov-201611-Nov-2016 India Gelatine & Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia, to consider the following: 1. Un-audited Financial Results, (Provisional) of the company, for the second quarter and half year ended on September 30, 2016. 2. To consider the resignation of Ms. Preetal Mepani, Company Secretary of the Company. 3. To appoint Ms. Varsha Aswani as Company Secretary of the Company. & Quarterly Results
21-Sep-201627-Sep-2016 India Gelatine & Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on September 27, 2016, inter alia, to consider the following: 1. To consider and pass the necessary resolutions for adoption of new set of Articles of Association and for the alteration of the Object Clause of the Memorandum of Association of the Company through Postal Ballot procedure. 2. To consider and approve draft Postal Ballot Notice and other necessary documents.
07-Jul-201615-Jul-2016 Quarterly Results & India Gelatine & Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the company will be held on July 15, 2016, inter-alia, to consider the following: 1. The time, date and place for the Forty-fourth Annual General Meeting of the Company. 2. Book closure date, for the purpose of dividend; 3. Un-Audited Financial Results (Provisional) for three months ended June 30, 2016.
19-May-201623-May-2016 Audited Results & Dividend
05-Feb-201610-Feb-2016 Quarterly Results
29-Oct-201505-Nov-2015 Quarterly Results
24-Jul-201501-Aug-2015 The Board of Directors to be held on August 01, 2015: 1. The time, date and place for the Forty-third Annual General Meeting of the Company; 2. Book closure date, for the purpose of dividend; 3. Un-Audited Financial Results (Provisional) for three months ended on June 30, 2015. & Quarterly Results & Dividend
21-May-201527-May-2015 Dividend & Audited Results
28-Jan-201505-Feb-2015 Quarterly Results
07-Aug-201412-Aug-2014 Quarterly Results