26 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:51 PM
Moschip Semiconductor Technology Ltd.

BSE

  • 45.85 1.85 (4.2%)
  • Vol: 179156
  • BSE Code: 532407
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    44.00
  • OPEN PRICE
    44.15
  • BID PRICE (QTY.)
    46.05(7300)
  • OFFER PRICE (QTY.)
    0.00(0)

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Moschip Semiconductor Technology Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Apr-201706-Apr-2017 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 06th day of April, 2017, at the Registered Office of the Company.
06-Feb-201714-Feb-2017 Quarterly Results
18-Oct-201627-Oct-2016 Quarterly Results
06-Sep-201609-Sep-2016 Moschip Semiconductor Technology Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on September 09, 2016, inter alia, to consider the issue of Equity Shares/warrants on preferential basis and the acquisition of companies in accordance with the provisions of Companies Act 2013 and the SEBI guidelines.
26-Aug-201631-Aug-2016 Moschip Semiconductor Technology Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to transact the following business. 1. To consider and approve the Board of Directors Report and Corporate Governance Report along with Annexures thereto for the financial year ended March 31, 2016. 2. To fix the day, date, time and venue for convening the 17th Annual General Meeting and to approve the draft notice for the same. 3. To consider closure of Register of Members and Share Transfer Book.
08-Jul-201615-Jul-2016 Quarterly Results
15-Feb-201618-Feb-2016 The Board of Directors of the Company will be held on February 18, 2016, inter alia, to consider the issue of Equity Shares on preferential basis to specified persons in accordance with the provisions of Companies Act 2013 and the SEBI guidelines / Regulations.
04-Feb-201611-Feb-2016Moschip Semiconductor Technology Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 11, 2016, inter alia, to consider and to take on record, the Unaudited financial results of the Company for the quarter ended December 31, 2015 and also consider the cancellation of Proposed Preferential Issue of CCD's, Equity Shares and Equity Warrants approved by the Shareholders in the 16th AGM of the Company.
02-Nov-201512-Nov-2015 Quarterly Results
28-Aug-201531-Aug-2015 Moschip Semiconductor Technology Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia, to consider the issue of Compulsory Convertible Debentures, Equity Shares and Convertible Warrants on preferential basis in accordance with the provisions of Companies Act 2013 and the SEBI guidelines.
07-Aug-201512-Aug-2015 Quarterly Results
13-May-201522-May-2015 Audited Results
06-Feb-201512-Feb-2015 Quarterly Results
29-Oct-201413-Nov-2014 Quarterly Results