25 Apr 2017 | Livemint.com

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Last Updated: Jul 20, 12:00 AM
Magna Colors Ltd.

BSE

  • 4.06 0.00 (0%)
  • Vol: 500
  • BSE Code: 524270
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    4.06
  • OPEN PRICE
    4.06
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    4.06(300)

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Magna Colors Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
11-Aug-201513-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 13, 2015, to transact the following business: 1. To consider and approve unaudited financial results for the quarter ended June 30, 2015. 2. Changes in composition of Key Managerial Personnel / Board of Directors. 3. To consider an appointment of Whole time Company Secretary.
04-Jun-201509-Jun-2015 The Board of Directors of the Company will be held on June 09, 2015, inter alia, to consider and approve the following : - To consider and approve, appointment of Practicing Company Secretary for the purpose of Secretarial Audit for the FY 2014-15.
02-Jun-201509-Jun-2015 The Board of Directors of the Company will be held on June 09, 2015, inter alia, to consider and approve the following : - To consider and approve, appointment of Practicing Company Secretary for the purpose of Secretarial Audit for the FY 2014-15.
09-Jan-201516-Jan-2015 Quarterly Results & The Board of Directors of the Company will be held on January 16, 2015, to transact the following business: 1. To consider and approve unaudited financial results for the quarter ended and half year ended December 31, 2014. 2. Proposal of Reduction of Equity Share Capital subject to approval of shareholders, Stock Exchanges where the shares of the Company are listed, pursuant to the provisions of section 100 to 104 of Companies Act 1956 and other relevant authorities.
10-Nov-201414-Nov-2014 Quarterly Results
03-Sep-201404-Sep-2014 Magna Colors Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 04, 2014, inter alia, to discuss the following; 1. To adopt the Annual Report of Company for the financial year ended March 31, 2014. 2. To fix the period of Book closure for the purpose of convening Annual General Meeting for the financial year ended March 31, 2014. 3. To consider and fix the date for convening the Annual General Meeting of the Company for the financial year ended March 31, 2014. 4. To consider and approve Alteration of Articles of Association.