28 Apr 2017 | Livemint.com

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Last Updated: Dec 20, 03:41 PM
Jarigold Textile Ltd.

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Jarigold Textile Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201711-Feb-2017 Quarterly Results
24-Oct-201607-Nov-2016 Quarterly Results
03-Aug-201612-Aug-2016 Quarterly Results
19-May-201630-May-2016 Dividend & Audited Results
27-Jan-201606-Feb-2016 Quarterly Results
30-Oct-201507-Nov-2015 Quarterly Results
29-Jun-201507-Jul-2015 Quarterly Results & The Board of Directors of the Company will be held on July 07, 2015, inter alia, to consider the following businesses: 1. To consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2015. 2. To decide about change of name of the Company from "Jarigold Textiles Limited" to "Kintech Renewables Limited" or any other name as may be made available by the Registrar of the Companies, Gujarat. 3. To create charge on the assets of the Company, if any. 4. Borrowing powers of the Board.
16-Jun-201522-Jun-2015Jarigold Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2015, inter alia, regarding the following matters: 1. To take a note of resignation of Mr. Harishchandra Balvantram Bharucha as a Director of the Company. 2. To appoint Mr. Parth Upendra Shah as a Company Secretary & Compliance Officer, designated as Key Managerial Personnel of the Company. 3. To decide and approve the delisting of equity shares from Ahmedabad Stock Exchange (ASE). 4. To appoint an Internal Auditor and fix their remuneration.
15-Jun-201522-Jun-2015Jarigold Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2015, inter alia, regarding the following matters: 1. To take a note of resignation of Mr. Harishchandra Balvantram Bharucha as a Director of the Company. 2. To appoint Mr. Parth Upendra Shah as a Company Secretary & Compliance Officer, designated as Key Managerial Personnel of the Company. 3. To decide and approve the delisting of equity shares from Ahmedabad Stock Exchange (ASE). 4. To appoint an Internal Auditor and fix their remuneration.
27-Apr-201505-May-2015 Jarigold Textiles Ltd has informed that a meeting of the Board of Directors of the Company will be held on May 05, 2015, inter alia, to consider and approve appointment of additional Directors and approval of resignation of Directors / CFO of the Company.
15-Apr-201530-Apr-2015 Quarterly Results & Audited Results
07-Jan-201527-Jan-2015 Quarterly Results