26 Apr 2017 | Livemint.com

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Last Updated: Jun 08, 04:01 PM
Nandan Auto Tech Ltd.

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Nandan Auto Tech Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Apr-201715-Apr-2017 The meeting of the Board of Directors of the Company will be held on the 15th April, 2017 at 02:00 p.m. at the Registered Office of the Company to transact the following business: 1. To shift registered office of the company to 65, Sardar center, Opp Nehru Fountain, Nr Vastrapur Lake, Ahmedabad - 380 054. 2. Any other business with the permission of the Chair.
02-Feb-201711-Feb-2017 Quarterly Results
12-Aug-201612-Aug-2016 Quarterly Results & Parth Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on the August 12, 2016, inter alia, to transact the following business: 1. To consider, adopt and approve Unaudited Financial Results for the quarter ended on June 30, 2016. 2. To fix day, date, time and venue for Annual general Meeting of the members of the Company.
21-Apr-201630-Apr-2016 Quarterly Results & Parth Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2016, inter alia, to transact the following business: 1. To consider, adopt and approve Audited Financial Results for the quarter ended on March 31, 2016. 2. To appoint Deepal Divyakant Gandhi as Chief Financial Officer of the Compnay. 3. To appoint Raghvendra Gopalrao Kulkarni as Managing Director of the Company. 4. To accept resignation of Manorama Jitendra Shah from the Directorship of the Company. 5. To accept resignation of Lovely Kunal Doshi from the post of Chief Financial Officer.
18-Mar-201626-Mar-2016 Independent Director Meeting Parth Industries Ltd has informed BSE that a separate meeting of the Independent Directors of the Company will be held on March 26, 2016, inter alia, to transact the following business: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To Review the performance of the Chairman of the Company. 3. To access the Quantity, Quality and timeliness of flow of information.
08-Mar-201612-Mar-2016 The Board of Directors of the Company will be held on March 12, 2016, inter alia, to transact the following business: 1. To accept resignation of Mr. Naishadh Rameshchandra Patel from the Directorship of the Company. 2. To accept resignation of Mr. Ankit Gautambhai Bagariya from the Directorship of the Company. 3. To Appoint Mr. Vipul Sunilbhai Jana as Additional Director of the Company. 4. To Appoint Mrs. Sonal Deepalbhai Gandhi as Additional Director of the Company. 5. To Appoint Mr. Divyakant Dalichand Gandhi as Additional Director of the Company.
28-Jan-201612-Feb-2016 Quarterly Results
03-Dec-201511-Dec-2015 A meeting of the Board of Directors of the Company will be held on December 11, 2015, inter alia, to transact the following business: - To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-Nov-201507-Nov-2015 Quarterly Results
11-Aug-201510-Aug-2015 Quarterly Results
02-Jun-201502-Jun-2015 Parth Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 02, 2015, inter alia, to transact the following business: - To appoint Mrs. Lovely Kunal Doshi as an additional director of the Company.
27-May-201502-Jun-2015 Parth Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 02, 2015, inter alia, to transact the following business: - To appoint Mrs. Lovely Kunal Doshi as an additional director of the Company.
22-May-201523-May-2015 Audited Results
11-Feb-201513-Feb-2015 Quarterly Results