24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Iris Mediaworks Ltd.

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  • BSE Code: 531337
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Iris Mediaworks Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
26-Aug-201626-Aug-2016 Iris Mediaworks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2016, inter alia, to consider and transact the following business matters : 1. To Approve the draft Director’s Report and Management Discussion and Analysis Report for the financial year ended March 31, 2016; 2. To take note of Secretarial Audit Report issued by Secretarial Auditor of the Company for the financial year 2015-2016; 3. To Appoint /Re-appoint director(s) at the ensuing Annual General Meeting. 4. To Consider and approve the Report on Corporate Governance; 5. To ratify the appointment of Statutory Auditor’s of the Company; 6. To fix the Book Closure dates as per the Regulation 42 of the SEBI( Listing Obligation and Disclosure Requirement) Regulation, 2015; 7. To Determine Cut-off Date and E-voting Period; 8. To Appoint Scrutinizer to conduct the proceeding of E-voting for the Annual General Meeting, as per provisions of the Companies Act, 2013; 9. To finalize the date, time and venue for convening the Annual General Meeting of the Company; 10. To consider and approval of the draft notice of the Annual General Meeting and authorizing any of the Director(s) of the Board to dispatch the notice to the members of the Company;
04-Aug-201612-Aug-2016 Quarterly Results
19-May-201627-May-2016 Audited Results
09-Feb-201611-Feb-2016 Quarterly Results
22-Dec-201521-Dec-2015 The Board of Directors of the Company will be held on December 21, 2015, inter alia, to transact the following businesses : 1. Pursuant to provisions of Regulation 109 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 to consider, adopt and approve the fresh Listing Agreement for executing with stock exchange; 2. To authorize persons, who shall determine materiality of any event in accordance with the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the purpose of making disclosures to the Stock Exchange; 3. To approve and adopt the policies as laid down under SEBI (Listing Regulation and Disclosure Requirements) Regulations, 2015.
21-Dec-201521-Dec-2015 The Board of Directors of the Company will be held on December 21, 2015, inter alia, to transact the following businesses : 1. Pursuant to provisions of Regulation 109 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 to consider, adopt and approve the fresh Listing Agreement for executing with stock exchange; 2. To authorize persons, who shall determine materiality of any event in accordance with the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the purpose of making disclosures to the Stock Exchange; 3. To approve and adopt the policies as laid down under SEBI (Listing Regulation and Disclosure Requirements) Regulations, 2015.
16-Dec-201521-Dec-2015 The Board of Directors of the Company will be held on December 21, 2015, inter alia, to transact the following businesses : 1. Pursuant to provisions of Regulation 109 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 to consider, adopt and approve the fresh Listing Agreement for executing with stock exchange; 2. To authorize persons, who shall determine materiality of any event in accordance with the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the purpose of making disclosures to the Stock Exchange; 3. To approve and adopt the policies as laid down under SEBI (Listing Regulation and Disclosure Requirements) Regulations, 2015.
10-Nov-201510-Nov-2015Iris Mediaworks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2015, inter alia, to consider and transact the following business matters: - Shift of Registered Office of the Company.
27-Oct-201505-Nov-2015 Quarterly Results
04-Sep-201505-Sep-2015 The Board of Directors of the Company will be held on September 05, 2015, inter alia to consider the following Business: 1. Approval of the draft of Director’s Report for the financial year ended March 31, 2015; 2. To take note of Secretarial Audit Report issued by Secretarial Auditor of the Company for the financial year 2014-2015; 3. Consideration and approval the Report on Corporate Governance as per Listing Agreement; 4. Appointment /Re-appointment of Director(s) at the ensuing Annual General Meeting; 5. To ratify the appointment of Statutory Auditor’s of the Company; 6. Adoption of New Articles of Association; 7. Consideration and approval of Commission to be payable to Non-Executive Directors; 8. To fix the Book Closure dates as per the Clause 16 of the Listing Agreement; 9. Appointment of Scrutinizer to conduct the proceeding of E-voting for the Annual General Meeting, as per provisions of the Companies Act, 2013; 10. To finalize the date, time and venue for convening the Annual General Meeting of the Company and authorizing any of the Director(s) of the Board to dispatch the notice to the Annual General Meeting to the members of the Company; 11. Consideration and approval of the draft notice of the Annual General Meeting;
07-Aug-201512-Aug-2015 Quarterly Results
07-Nov-201412-Nov-2014 Quarterly Results