29 Apr 2017 | Livemint.com

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Last Updated: Mar 22, 03:41 PM
Khemani Distributors & Marketing Ltd.

BSE

  • 102.00 0.00 (0%)
  • Vol: 336000
  • BSE Code: 539788
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Khemani Distributors & Marketing Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
16-Mar-201723-Mar-2017 Khemani Distributors & Marketing Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on March 23, 2017, to transact, inter alia, following business: - To accept resignation of Company Secretary & Compliance Officer.
25-Nov-201606-Dec-2016 Stock Split Khemani Distributors & Marketing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 06, 2016, inter alia, to transact following business : 1. To consider and approve sub-division of 1 (one) equity shares of face value of Rs. 10/- each into 2 (two) equity shares of face value of Rs. 5/- each 2. To consider and approve amendment of clause V of the Memorandum of Association of the Company. 3. To invest the fund of the Company pursuant to section 179(3)(e) 4. To consider and approve to enter into and execution of partnership deed. 5. To authorized Mrs. Richa Goyal, Practicing Company Secretary, as scrutinizer for postal ballot/e-voting process. 6. To consider and approve draft postal ballot notice, agenda and explanatory statement to be annexed to the notice and fix date and time for voting through postal ballot/e-voting process. 7. To fix Record Date for the purpose of postal ballot/e-voting process.
03-Nov-201612-Nov-2016 Quarterly Results
18-Aug-201622-Aug-2016 Khemani Distributors & Marketing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 22, 2016, inter alia, to transact following business. 1. To consider and approve Directors' Report for the financial year ended March 31, 2016. 2. To appoint Mrs. Richa Goyal, Practicing Company Secretary, as scrutinizers for e-voting and postal ballot process. 3. To approve and consider appointment of Statutory Auditor of the Company. 4. To approve and fix date for book closure for the purpose of Annual General Meeting. 5. To fix record date for the purpose of e-voting. 6. To approve notice of AGM and fix date, time and Place of AGM.
26-Jul-201628-Jul-2016 Khemani Distributors & Marketing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2016 at 12: 00 p.m. at the registered office of the company situated at Survey N. 187, Plot No. 1 to 4, Opposite Saiffee Complex, Near Baroda Rayon Corporation, Udhna, Bhestan, Surat-394210, Gujarat to transact following business. - To appoint secretarial auditor Mrs. Richa Goyal, Practicing Company Secretary, of the Company to conduct secretarial audit of the company.
26-May-201628-May-2016 Audited Results
13-May-201621-May-2016 Audited Results