28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Jul 31, 09:05 AM
Neycer India Ltd.

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  • BSE Code: 502255
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Neycer India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201714-Feb-2017 Quarterly Results
04-Nov-201612-Nov-2016 Quarterly Results
12-Aug-201612-Aug-2016 Quarterly Results & Neycer India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 12, 2016, inter alia, to consider among other business the following item: 1. To consider & approve the unaudited financial results for the quarter ended June 30, 2016. 2. To consider and fix the date and venue for Annual General Meeting 3. To consider and approve the Notice calling AGM, Directors Report and Secretarial Audit Report 4. To consider and fix the date of book closure.
30-Jul-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company is scheduled to be held on August 14, 2015, inter alia, to consider the following item: 1. To consider the un- audited financial results for the quarter ended June 30, 2015. 2. To consider and approve the Draft Director’s Report. 3. To fix the date of Book Closure for the purpose of AGM.
21-May-201529-May-2015 Audited Results
11-Feb-201514-Feb-2015 Quarterly Results