30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 28, 03:41 PM
Junction Fabrics and Apparels Ltd.

BSE

  • 26.00 0.00 (0%)
  • Vol: 8000
  • BSE Code: 539216
  • PREV. CLOSE
    26.00
  • OPEN PRICE
    26.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Junction Fabrics and Apparels Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Nov-201605-Nov-2016 Quarterly Results & Junction Fabrics and Apparels Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 05, 2016, inter alia, to transact the following : 1. To take note of business updates for the Half year ended September 30, 2016 and projection for next half year ended. 2. To review the borrowing status of the Company for the quarter ended September 30, 2016. 3. To approve the unaudited financial statements of the Company for the half year ended September 30, 2016. 4. To Review related party transactions carried out during the quarter ended September 30, 2016. 5. To Review the statutory compliances for the Quarter ended September 30, 2016. 6. To Review Loans and Investments made by the Company during the Quarter ended September 30, 2016.
18-Apr-201623-Apr-2016 Junction Fabrics and Apparels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2016. 1. The Chairman Mr. Prem Agarwal to take the chair and ascertain the quorum and proceed for the meeting. Leave of Absence to be granted to Directors who are absent, if any and requesting for the same. 2. To take note of the minutes of previous Board meeting held on March 29, 2016. 3. To take note of the minutes of previous audit committee meeting held on March 05, 2016. 4. To approve the unaudited financial statements of the Company for the Quarter and Half year ended March 31, 2016. 5. To take note of the borrowing status of the Company for the quarter ended March 31, 2016. 6. To Review the statutory compliances / legal / tax matters for the Quarter ended March 31, 2016. 7. To review HR, Labour laws, Industrial law matters for the quarter ended March 31, 2016. 8. To take note of disclosure of interest received from Directors for the FY 2016-17. 9. To fix the date of the next Board meeting. & Quarterly Results
08-Jan-201614-Jan-2016 The Board of Directors of the Company will be held on January 14, 2016, to consider the New Listing Agreement as per SEBI Circular Dated October 13, 2015.
07-Jan-201614-Jan-2016 The Board of Directors of the Company will be held on January 14, 2016, to consider the New Listing Agreement as per SEBI Circular Dated October 13, 2015.
16-Nov-201521-Nov-2015 The Board of Directors of the Company will be held on November 21, 2015, to consider the resignation of Whole Time Director - Ms. Aggarwal Prem Tanvi, and the appointment of Mrs. Asmita Aggarwal as Additional Director.
30-Oct-201507-Nov-2015 Quarterly Results