29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Lotus Chocolate Company Ltd.

BSE

  • 34.90 0.20 (0.58%)
  • Vol: 850
  • BSE Code: 523475
  • PREV. CLOSE
    34.70
  • OPEN PRICE
    34.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Lotus Chocolate Company Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
18-Jan-201725-Jan-2017 Lotus Chocolate Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 25, 2017, inter alia, to consider the following: 1. To accept the Resignation of Mr. Ganeswara Rao Kommula as Chief Financial Officer (CFO) of the Company with effect from December 31, 2016. 2. To accept the Resignation of Mr. U.V. Kini as Company Secretary and Compliance Officer of the Company with effect from December 31, 2016. 3. To Appoint Shri. Ravikumar Pasapula as Chief Financial Officer of the Company with effect from January 02, 2017. 4. To appoint Ms. Babita Chandrakar as Company Secretary and Compliance Officer of the Company with effect from January 02, 2017.
22-Aug-201612-Aug-2016 Lotus Chocolate Company Ltd has informed BSE that the Board of Directors of the Company would be meeting on August 12, 2016, inter alia, to transact the following business: 1. to consider and adopt the Un-Audited Financial results of the Company for the Quarter ended June 30, 2016. 2. for approval of the draft Notice for the 27th Annual General Meeting, the Directors? Report and the Report on Corporate Governance for the financial year ended March 31, 2016. 3. to determine closure of the share transfer book and register of members for convening the 27th Annual General Meeting of the Company. 4. to consider and decide the Date, Time, Venue for convening the 27th Annual General Meeting for the Financial Year ended March 31, 2016. & Quarterly Results
12-Feb-201613-Feb-2016 Quarterly Results
05-Nov-201513-Nov-2015 Quarterly Results
19-May-201514-May-2015 Quarterly Results
02-Feb-201512-Feb-2015 Quarterly Results
07-Nov-201412-Nov-2014 Quarterly Results