01 May 2017 | Livemint.com

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Last Updated: Mar 15, 03:41 PM
Karnimata Cold Storage Ltd.

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  • BSE Code: 537784
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Karnimata Cold Storage Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
12-Jul-201601-Jul-2016
13-May-201630-May-2016 Audited Results
10-Nov-201514-Nov-2015 Quarterly Results
23-Jul-201531-Jul-2015 The Board of Directors of the Company will be held on July 31, 2015, inter alia : 1. To consider and approve the Directors' Report for the period ended March 31, 2015. 2. To consider the appointment of the Secretarial Auditor of the Company for the Financial Year 2015-16. 3. To consider and fix the date, place and time for the 4th Annual General Meeting of the Company and to approve the draft of the notice convening the said meeting. 4. To consider and fix the book closure date and cut-off date for eligible shareholders to receive the notice, annual report and to attend the 4th Annual General Meeting.
19-May-201525-May-2015 Audited Results
05-Mar-201512-Mar-2015 The Board of Directors of the Company will be held on March 12, 2015, inter alia, to consider the following business: 1. To adopt the Risk Management Policy of the Company.
04-Mar-201512-Mar-2015 The Board of Directors of the Company will be held on March 12, 2015, inter alia, to consider the following business: 1. To adopt the Risk Management Policy of the Company.
10-Nov-201414-Nov-2014 Quarterly Results
11-Aug-201411-Aug-2014 Karnimata Cold Storage Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 11, 2014, inter alia, 1. To reconstitute the various committees of the Board. 2. To appoint the internal auditor of the Company. 3. To adopt the Vigil Mechanism Policy or Whistle blower Policy of the Company. 4. To appoint the Chief Financial Officer (CFO) of the Company. 5. To increase the monthly remuneration of Managing Director. 6. To approve the draft notice for calling of the Annual General Meeting and Book Closure of the Company. 7. To appoint the Secretarial Auditor of the Company. 8. To appoint the Scrutinizer for the Electronic Voting of the Company. 9. To fix the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the ensuing AGM by electronic means under the Companies Act, 2013 and rules made there under.