29 Apr 2017 | Livemint.com

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Last Updated: Dec 30, 12:00 AM
Moryo Industries Ltd.

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  • BSE Code: 513305
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Moryo Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201708-Feb-2017 Quarterly Results
03-Jan-201711-Jan-2017Moryo Industries Ltd has informed BSE regarding "Updation of Notice of Calling Board Meeting".
28-Oct-201609-Nov-2016 Quarterly Results
09-Aug-201610-Aug-2016 Moryo Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to consider and approve the following: 1. The Unaudited Financial Results for the first quarter ended June 30, 2016 along with Limited Review Report on the same. 2. To adopt Directors Report for F.Y. 2015-16 and draft of Notice for 28th Annual General meeting of the Company. 3. To ratify the appointment of M/s. R. Soni & Co., Chartered Accountants, as the Statutory Auditor of the Company for F.Y. 2016-17 and to fix their remuneration. 4. To regularize the appointment of Mr. Prasad Budhkar, who retires by rotation and eligible for re-appointment. 5. To regularize and recommend the appointment of Mrs. Pallavi Hiresh Girkar as a Director of the Company. 6. To consider and fix the dates for the closing of Register of Members and Transfer Books. 7. To Consider and fix day, date, time and venue and calendar of events and Notice for 28th Annual General Meeting of the Company. 8. To appoint Scrutinizer for conducting e-voting and poll process for 28th Annual General Meeting of the Company. 9. To take Note on Compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended June 30, 2016. 10. To take note on Status of Minutes of Committees Meeting held and Statutory Registers. 11. To review and take note on Comments/Qualification, made by Secretarial / Statutory auditors in their Audit Report for the F.Y 2015-2016. 12. To give authority to the Director/Promoter/Authorised Representative of the Company to attend general meeting of other Companies. & Quarterly Results
18-Jul-201626-Jul-2016 Moryo Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2016, inter alia, to transact the following: 1. Appointment of M/s. M. K. Gohel & Associates, as the Internal Auditors of the Company. 2. Appointment of M/s. P.D. Pandya & Associates , as the Secretarial Auditors of the Company. 3. Appointment of Mr. Ajay Pal as the Company Secretary of the Company pursuant to Section 203 of the Companies Act, 2013. 4. Appointment of Mr. Prasad Raghunath Budhakar as the Whole Time Director of the Company pursuant to Section 196 of the Companies Act, 2013.
24-May-201630-May-2016 Moryo Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to discuss and approve the followings; 1. Audited Financial Results for the Quarter and year ended March 31, 2016 along with Auditors’ Report thereon. 2. Resignation of Chief Financial Officer. & Audited Results
23-Feb-201602-Mar-2016 The Board of Directors of the Company will be held on March 02, 2016, inter alia, to discuss and approve the followings: 1. Appointment of Mr. Prasad Budhkar as the Director of the Company. 2. Appointment of Mrs. Pallavi Sunil Parab as the Director of the Company. 3. Resignation of Mr. Kishor Khandagale from the post of Managing Director of the Company. 4. Resignation of Mr. ShashiKumar Jatwal as the Director of the Company.
03-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, to discuss and approve the followings: 1. Unaudited Financial Results for the Quarter ended December 31, 2015. 2. Resignation of Ms. Ritu Sharma from the post of Company Secretary of the Company.
11-Jan-201619-Jan-2016 The Board of Directors of the Company will be held on January 19, 2016, inter alia, to consider and approve the following: 1. Appointment of Company Secretary of the Company. 2. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from January 09, 2016 to January 21, 2016 (both days inclusive) for Directors and Designated Employees as defined in the Code. 3. To execute agreement with BSE as per LODR Regulations, 2015.
27-Oct-201510-Nov-2015 Quarterly Results
06-Aug-201513-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to discuss and approve the followings: 1. To recommend the consideration and adoption of the Audited Balance Sheet as at March 31, 2015, the Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon to the members. 2. To Approve the Unaudited Financial Results for the Quarter ended June 30, 2015. 3. To discuss and approve the re appointment of M/s. R. Soni & Co., Chartered Accountants, as the statutory Auditor of the company and fix their remuneration. 4. To appoint Mr. Kishor Shashikant Khandagale as Managing Director of the Company for 5 years subject to approval of the Company at ensuring AGM. 5. Approval of Related Party Transaction as per section 188 of the Companies Act, 2013. 6. To pursue / carry on the business mentioned in the other objects of the Company 7. To make investments, give loans, guarantees and provide securities beyond the prescribed limits. 8. Consider and fix day, date, time and venue and approve draft of Notice for 27th Annual General Meeting of the Company. 9. To consider and fix the dates for the closing of Register of Members and Transfer Books. & Audited Results
21-May-201528-May-2015 Audited Results
26-Feb-201504-Mar-2015 The Board of Directors of the Company will be held on March 04, 2015, to discuss the change in the registered office of the Company.
03-Feb-201512-Feb-2015 Quarterly Results
26-Nov-201403-Dec-2014 Moryo Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 03, 2014, inter alia, to consider and approve the following: - Change in the Directorship of the Company.
05-Nov-201413-Nov-2014 Quarterly Results
10-Oct-201414-Oct-2014 The Board of Directors of the Company will be held on October 14, 2014, inter alia, to discuss and approve the followings: 1. change in Directorship of the Company. 2. shifting of registered office within same city.
22-Aug-201430-Aug-2014 The Board of Directors of the Company will be held on August 30, 2014, to discuss and approve the followings: 1. To recommend the consideration and adoption of the Audited Balance Sheet as at March 31, 2014, the Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon to the members. 2. To reappoint Mrs. Geeta Manoharlal Saraf, who retires by rotation and being eligible, offers herself for re-appointment. 3. To discuss and approve the re appointment of M/s. R. Soni & Co., Chartered Accountants, as the statutory Auditor of the company and fix their remuneration. 4. To regularize the appointment of Ms. Nidhi Harshad Parekh as a Director of the Company. 5. To re-apply for the name availability certificate 6. To increase Borrowing Powers of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013. 7. Creation of Security under Section 180(1)(a) of the Companies Act, 2013 in connection with the borrowings of the Company. 8. To consider and fix the dates for the closing of Register of Members and Transfer Books. 9. Consider and fix day, date, time and venue and approve draft of Notice for 26th Annual General Meeting of the Company. & Audited Results
08-Aug-201414-Aug-2014 Quarterly Results