24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Feb 08, 03:41 PM
Linear Industries Ltd.

BSE

  • 10.87 0.00 (0%)
  • Vol: 150
  • BSE Code: 524103
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    10.87
  • OPEN PRICE
    10.87
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  • OFFER PRICE (QTY.)
    0.00(0)

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Linear Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Nov-201616-Nov-2016 Linear Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled on November 16, 2016, inter alia, to consider and approve: 1. The Audited Financial Statement of Company for the period ended October 31, 2016. 2. Winding up of the operation through Members voluntary winding up process accordance to Section 484(1)(b) of Companies Act 1956. 3. Appointment of Liquidator and to fix Remuneration of the Liquidator. 4. Convening of the Extraordinary General Meeting, approve the Notice of the said Meeting and to decide the Venue, Date &Time for Extraordinary General Meeting. 5. Appointment of scrutiniser conduct the voting process in a fair and transparent manner on the resolution(s) proposed at the Extraordinary General Meeting. & Audited Results
05-Oct-201618-Oct-2016 Quarterly Results & Linear Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company to be held on October 18, 2016, inter alia, to consider the following : 1. To take on Records the unaudited quarterly financial result (Provisional) of Company for the quarter ended September 30, 2016. 2 .To consider the Resignation of Mrs. Garjana Rathore from Directorship as a women Director of the Company. 3. To consider the appointment of Mrs. Akansha Shah as a new women Director of the Company.
05-Jul-201615-Jul-2016 Quarterly Results
05-May-201630-May-2016 Audited Results
21-Mar-201629-Mar-2016 The Board of Directors of the Company will be held on March 29, 2016, inter alia, to consider the following; 1. The appointment of the 2nd Independent Director. 2. The appointment of the new Managing Director & Chairman. 3. The resignation of Mr. Ashok Shah from the Board of Director of the company as Chairman & Managing Director. 4. The appointment of new CFO. 5. The resignation of Mr. Shashank Shah as CFO. 6. To discuss the appointment of the full time Company Secretary.
13-Jan-201628-Jan-2016 Quarterly Results
14-Oct-201528-Oct-2015 Quarterly Results
09-Jul-201528-Jul-2015 Quarterly Results
13-Apr-201531-May-2015 Audited Results for the yaer ended 31/3/2015
08-Jan-201527-Jan-2015 Quarterly Results
09-Oct-201428-Oct-2014 Quarterly Results