01 May 2017 | Livemint.com

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Inditalia Refcon Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-Apr-201720-Apr-2017 The Board Meeting of the Company for appointment of Director shall be held on 20th April, 2017 at 11 am.
29-Mar-201704-Apr-2017 The Board Meeting of the Company for approval of Investor Grievance Report for the Quarter ended 31st March, 2017 shall be held on 4th April, 2017 at 11 am.
17-Mar-201717-Mar-2017 The Board Meeting of the Company to condole the Death of Mr. Rajindar Mittal, Director of the Company shall be held on 17th February, 2017 at 2 pm.
16-Jan-201716-Jan-2017Inditalia Refcon Ltd has informed BSE that the Board Meeting of the Company for discussion of the terms for revocation of suspension of Inditalia Refcon Limited from trading on BSE shall be held on January 16, 2017 at 11 am.
22-Dec-201602-Jan-2017 Inditalia Refcon Ltd has informed BSE that the Board Meeting of the Company for approval of Financial results and Investor Grievance Report for the Quarter ended December 31, 2016 shall be held on January 02, 2017.
25-Nov-201601-Dec-2016 Inditalia Refcon Ltd has informed BSE that the Board Meeting of the Company for approval of Postal Ballot process and appointment of Scrutinizer for the same shall be held on December 01, 2016.
30-Sep-201601-Oct-2016 Quarterly Results
02-Sep-201606-Sep-2016 Inditalia Refcon Ltd has informed BSE that the Board Meeting of the Company for the approval of Annual report and deciding the day, date and venue of 30th AGM for the year ended March 31, 2016 shall be held on September 06, 2016.
06-Jun-201607-Jun-2016 Inditalia Refcon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 07, 2016 to decide the place, time and venue for holding the 29th Annual General Meeting of the Company and also finalize the dates for Book Closure.
07-Apr-201616-Apr-2016 Quarterly Results
20-Nov-201429-Nov-2014 Quarterly Results & Audited Results