26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Feb 14, 03:41 PM
Indo Euro Indchem Ltd.

BSE

  • 6.89 0.00 (0%)
  • Vol: 2000
  • BSE Code: 524458
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    6.89
  • OPEN PRICE
    7.25
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  • OFFER PRICE (QTY.)
    0.00(0)

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Indo Euro Indchem Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201714-Feb-2017 Quarterly Results & Indo Euro Indchem Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on February 14, 2017, to consider and adopt the following business: 1. To consider and approve the Unaudited Financial results for Quarter ended December 31, 2016. 2. To take note of resignation of Company Secretary Mrs. Anushree Rane.
09-Nov-201612-Nov-2016Indo Euro Indchem Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on November 12, 2016 to consider and adopt the following business: 1. To consider and approve the Unaudited Financial results for Quarter ended September 30, 2016. 2. Appointment of Mrs. Anushree Amol Rane, as a Company Secretary and Compliance Officer of the Company. 3. Appointment of M/s. Amit Bhatt & Associates, Chartered Accountants as an Internal Auditor of the Company. For prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all designated employees and directors of the Company with immediate effect and will open 48 hours after the announcement of financial results for the quarter ended September, 2016. Accordingly, all designated employees and Directors of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of trading window.
12-Feb-201615-Feb-2016 Quarterly Results
05-Nov-201514-Nov-2015 Quarterly Results
07-Aug-201514-Aug-2015 Quarterly Results
26-May-201530-May-2015 Audited Results
10-Feb-201514-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 14, 2015, inter alia, to consider and adopt the following business: 1. To consider and approve the Un-audited results of the Company for the Quarter ended December 31, 2014. 2. To amend Main object clause of the Memorandum of Association.
10-Nov-201415-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results