01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Majestic Research Services And Solutions Ltd.

BSE

  • 195.50 3.65 (1.9%)
  • Vol: 3600
  • BSE Code: 539229
  • PREV. CLOSE
    191.85
  • OPEN PRICE
    193.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Majestic Research Services And Solutions Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
04-Nov-201609-Nov-2016 Quarterly Results
29-Aug-201603-Sep-2016 Majestic Research Services and Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016, inter alia, to transact the following : 1. To approve draft notice calling Annual General Meeting for the financial year 2015-16. 2. To approve and consider Annual Report for the year ended March 31, 2016 along with Directors Report, Management Discussion and Analysis Report etc. 3. To fix the Day, Date, Time and Venue for convening Annual General Meeting for the financial year 2015-16. 4. To fix the Date of Book Closure. 5. To appoint Internal Auditor. 6. To appoint Secretarial Auditor.
04-May-201611-May-2016 Audited Results
21-Dec-201526-Dec-2015 The Board of Directors of the Company will be held on December 26, 2015, to transact the following: 1. To approve Employee Stock Option Scheme for employees of the Company. 2. To approve grant of employee stock options for employees of the Subsidiary companies (present/future). 3. To approve grant of employee stock Options to issue securities equal to or exceeding one per cent but not exceeding five percent of the issued Capital of the Company during any one financial year to identified employees under ESOP Scheme 2015. 4. To raise Equity Share Capital through Further Public Issue, Rights issue, Preferential Issue, Private Equity and/or any other means not exceeding Rs. 15 Crores in aggregate including share premium. 5. To approve Postal Ballot Notice. 6. To appoint ACS Anil Hingad as Scrutinizer for Postal Ballot. 7. To designate Nomination and Remuneration Committee as a Compensation Committee for the ESOS purpose. 8. To approve & fix the Cut-off date for the purpose of Postal Ballot.
18-Dec-201526-Dec-2015 The Board of Directors of the Company will be held on December 26, 2015, to transact the following: 1. To approve Employee Stock Option Scheme for employees of the Company. 2. To approve grant of employee stock options for employees of the Subsidiary companies (present/future). 3. To approve grant of employee stock Options to issue securities equal to or exceeding one per cent but not exceeding five percent of the issued Capital of the Company during any one financial year to identified employees under ESOP Scheme 2015. 4. To raise Equity Share Capital through Further Public Issue, Rights issue, Preferential Issue, Private Equity and/or any other means not exceeding Rs. 15 Crores in aggregate including share premium. 5. To approve Postal Ballot Notice. 6. To appoint ACS Anil Hingad as Scrutinizer for Postal Ballot. 7. To designate Nomination and Remuneration Committee as a Compensation Committee for the ESOS purpose. 8. To approve & fix the Cut-off date for the purpose of Postal Ballot.
30-Oct-201505-Nov-2015 Quarterly Results
31-Aug-201505-Sep-2015 The Board of Directors of the Company will be held on September 05, 2015, to transact the following : 1. To consider and approve Audited Financial Results for the year ended March 31, 2015 along with the Auditors Report. 2. To increase Authorised Share Capital of the Company from Rs. 4,50,00,000/- to Rs. 15,00,00,000/-.