24 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 15, 03:32 PM
Indo-Asian Foods and Commodities Ltd.

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  • BSE Code: 531674
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Indo-Asian Foods and Commodities Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Mar-201630-Mar-2016 Independent Director Meeting Indo-Asian Projects Ltd has informed BSE that a meeting of the Independent Directors Meeting of the Company will be held on March 30, 2016, inter-alia to consider and approve the items as set out in the agenda of the meeting.
10-Nov-201513-Nov-2015 Quarterly Results
12-Aug-201513-Aug-2015 Quarterly Results
02-Jun-201530-May-2015Indo-Asian Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following business : 1. The Audited Financial Results of the Company for the period ended on March 31, 2015, 2. The Audit Report for the financial year ended March 31, 2015. 3. To adopt Code of Practices And Procedures For Fair Disclosure as envisaged under Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 4. To adopt Code of Conduct as envisaged under Regulation 9(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 5. To Constitute Risk Management Committee as envisaged under Clause 49 (VI) (C) of the Listing Agreement.
13-Feb-201514-Feb-2015 Quarterly Results
09-Dec-201415-Dec-2014 Indo-Asian Projects Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 15, 2014, for consideration of the following items: 1. Resignation of Mr. Kota Srinivas as Company Secretary of the Company. 2. Resignation of Mr. G. Prabhakar Setti, as Director and Chief Financial Officer of the Company. 3. Resignation of Ms. Sridevi Kopparapu, as Director of the Company.
28-Oct-201405-Nov-2014 Quarterly Results
05-Aug-201414-Aug-2014 Quarterly Results & A meeting of the Board of Directors of the Company will be held on August 14, 2014, for consideration of the following matters: 1. Consideration of Un-audited Financial results of the Company for the quarter ended June 30, 2014. 2. Consideration of shifting of Registered Office of the Company. 3. Consideration for Appointment of Company Secretary. 4. Consideration for forfeiture of the Shares of the Company. 5. Fixation of Date & Place of 19th Annual General Meeting of the Company. 6. Adoption of Notice and Directors report of the 19th Annual Report of the Company. 7. Authorising one of the Directors of the Company for Conducting Postal Ballot Proceedings. 8. Considering for closure of Register of Members and share transfer books of the Company.