29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Orosil Smiths India Ltd.

BSE

  • 31.70 -0.10 (-0.31%)
  • Vol: 1336
  • BSE Code: 531626
  • PREV. CLOSE
    31.80
  • OPEN PRICE
    31.80
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Orosil Smiths India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201710-Feb-2017 Quarterly Results
01-Nov-201609-Nov-2016 Quarterly Results
26-Jul-201610-Aug-2016 Quarterly Results
20-Apr-201623-Apr-2016 Audited Results (Revised)
11-Apr-201618-Apr-2016 A meeting of the Board of Directors of the Company will be held on April 18, 2016, inter alia, to consider and approve the following resolution: 1. To consider and take on record the audited Financial Results for the Quarter and year ended on March 31, 2016. 2. To consider and take note as per regulation 13(4) the statement of Investor Grievances Complaints pending, if any. & Audited Results
11-Jan-201610-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2016, inter alia, to consider and approve the following resolution:- 1. To consider and take on record the Un-audited Financial Results for the Quarter ended on December 31, 2015. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window for dealing in the securities of the Company will remain closed for all Directors / Officers / Designated Employees of the Company from January 11, 2016 to February 12, 2016 (both days inclusive). 2. To consider and take note as per regulation 13(4) the statement of Investor Grievances Complaints pending if any. 3. To consider the requirement of Uniform Listing Agreement.
24-Dec-201528-Dec-2015 The Board of Directors of the Company will be held on December 28, 2015, inter alia, to consider and approve the following resolution: 1. To take on record the completion of Takeover Open Offer of the Company. 2. To consider and take on record the necessary steps required for the reduction of promoter's holding upto the level of 75% of the total paid up capital of the Company.
23-Dec-201528-Dec-2015 The Board of Directors of the Company will be held on December 28, 2015, inter alia, to consider and approve the following resolution: 1. To take on record the completion of Takeover Open Offer of the Company. 2. To consider and take on record the necessary steps required for the reduction of promoter's holding upto the level of 75% of the total paid up capital of the Company.
19-Oct-201528-Oct-2015Orosil Smiths India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 28, 2015, inter alia, to consider and approve the following resolution: 1. To consider and take on record the Un-audited Financial Results for the Quarter ended and half year ended on September 30, 2015. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window for dealing in the securities of the Company will remain closed for all Directors / Officers / Designated Employees of the Company from October 22, 2015 to October 30, 2015 (both days inclusive). 2. To consider and take note on the resignation of Company secretary of the company. 3. To consider and approve the appointrnent of new Company Secretary on the place of resigning Company Secretary of the Company.
24-Jul-201510-Aug-2015 Quarterly Results
26-May-201528-May-2015 Audited Results
27-Jan-201510-Feb-2015 Quarterly Results
05-Nov-201410-Nov-2014 Quarterly Results