30 Apr 2017 | Livemint.com

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Last Updated: Mar 23, 03:41 PM
Maitri Enterprises Ltd.

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Maitri Enterprises Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201709-Feb-2017 Quarterly Results
26-Oct-201609-Nov-2016 Quarterly Results
11-Aug-201612-Aug-2016 Quarterly Results & Parth Alluminium Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following : 1. To consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2016. 2. To change the name of the Company. 3. To appoint Mr. Jaikishan R. Ambwani as an additional director of the Company and Managing Director of the Company subject to approval of the shareholders in the ensuing Annual general meeting of the Company. 4. To approve the resignation of Mr. Chanderlal B. Ambwani from the post of Managing Director and directorship of the Company. 5. To approve the resignation of Mr. Nandubhai Patel from the directorship of the Company. 6. To appoint Mr. Dilip R. Shah as an additional director of the Company under the category of Independent director. 7. To call 25th Annual General Meeting of the Company and fix the day, date, time and venue of the meeting. 8. To consider and approve the notice of the 25th Annual General Meeting, and Director’s Report for the year ending March 31, 2016. 9. To fix the date of Book Closure of the Company.
18-May-201624-May-2016 Parth Alluminium Ltd has informed BSE that 2nd Board Meeting of the Directors of the Company will be held on May 24, 2016 to transact the following business; 1. To consider and approve the audited financial results of the Company for the quarter and year ended on March 31, 2016. 2. To appoint M/s Khandelwal Devesh & Associates, Company Secretaries as a Secretarial Auditor of the Company for the F.Y. 2016-17. & Audited Results
05-Apr-201612-Apr-2016 Parth Alluminium Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2016, inter alia to transact the following business : 1. To consider and approve the appointment of Ms. Barkha B Deshmukh as Company Secretary and Compliance Officer of the Company. 2. Any other item with the permission of the Chair and majority of Directors.
19-Feb-201601-Mar-2016Parth Alluminium Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 01, 2016, inter alia, to transact following business: - To issue equity shares in pursuant to Scheme of capital reduction of the Company as approved by the Shareholders and confirmed by the Hon'ble High Court of Gujarat vide its Order dated January 06, 2016 to the shareholders whose name appears on the register of members as on the record date i.e. February 18, 2016.
22-Jan-201630-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 30, 2016, inter alia, to transact following business : 1. To consider and approve the un-audited financial results of the Company for the quarter ended on December 31, 2015. 2. To approve resignation of Ms. Mauli S. Bhatt from the post of Company Secretary and Compliance Officer of the Company. 3. To fix the record date to effect the Capital Reduction. 4. To authorise directors to issue equity shares to those shareholders whose name appears on the register of members as on the record date. 5. To execute a fresh listing agreement with Stock Exchange pursuant to SEBI Circular dated October 13, 2015.
27-Oct-201514-Nov-2015 Quarterly Results
06-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, to transact following business; 1. To consider and approve the un-audited financial results of the Company for the quarter ended on June 30, 2015. 2. To call 24th Annual General Meeting of the Company and decide the time, date and venue of the meeting. 3. To fix the date of Book Closure of the Company. 4. To consider and approve Notice of the AGM, Director’s Report, Corporate Governance Report for the year ended on March 31, 2015.
05-Mar-201510-Mar-2015 The Board of Directors of the Company will be held on March 10, 2015, inter alia, to transact following business: - To approve the Draft Scheme of Capital Reduction of Parth Alluminium Limited, subject to necessary approvals.
07-Nov-201411-Nov-2014 Quarterly Results
06-Aug-201411-Aug-2014 Quarterly Results