30 Apr 2017 | Livemint.com

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Last Updated: Nov 27, 09:08 AM
Indsoya Ltd.

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Indsoya Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Jan-201710-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016 Quarterly Results
18-Jul-201610-Aug-2016 Quarterly Results
25-May-201630-May-2016 Audited Results
05-Feb-201612-Feb-2016 Quarterly Results
05-Aug-201513-Aug-2015 Quarterly Results
20-May-201529-May-2015 Audited Results
25-Mar-201525-Mar-2015 The Board of Directors of the Company will be held on March 25, 2015, inter alia, to consider the following business: 1. Approve draft Notice of Postal Ballot to be sent to shareholders in relation to the appointment of the Independent Director pursuant to the provision of section 149. 2. Adopting Table F as per Companies Act 2013. 3. Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013. 4. Appointment of Scrutinizer. 5. Approve of Newspaper Advertisement confirming dispatch of Postal Ballot. 6. Approve of Calendar of Events. 7. To authorize Directors to complete the Postal Ballot process.
20-Mar-201521-Mar-2015 The Board of Directors of the Company will be held on March 21, 2015, inter alia, to consider the following business: 1. Approve draft Notice of Postal Ballot to be sent to shareholders in relation to the appointment of the Independent Director pursuant to the provision of section 149. 2. Adopting Table F as per Companies Act 2013. 3. Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013. 4. Appointment of Scrutinizer. 5. Approve of Newspaper Advertisement confirming dispatch of Postal Ballot. 6. Approve of Calendar of Events. 7. To authorize Directors to complete the Postal Ballot process.
02-Feb-201512-Feb-2015 Quarterly Results
07-Nov-201414-Nov-2014 Quarterly Results
07-Aug-201414-Aug-2014 Quarterly Results