25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:52 PM
Parab Infra Ltd.

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  • BSE Code: 513359
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Parab Infra Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
21-Dec-201627-Dec-2016 Parab Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 27, 2016, inter alia, to transact the following businesses: 1. To consider and approve Shifting of Registered Office within local limits of city of Mumbai. 2. To obtain approval for providing Loans, Guarantee, investments (including already granted/invested) under Section 186 of the Companies Act, 2013 subject to approval of shareholders through postal ballot. 3. To approve calendar of events, postal ballot notice etc for obtaining approval under section 186 of the Act as referred above. 4. To appoint Scrutinizer for the postal ballot process for approval under section 186 of the Act.
08-Nov-201612-Nov-2016 Quarterly Results & Parab Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 12, 2016, inter-alia, to consider and approve the following matters: 1. Un-Audited Financial Results for the Quarter ended September 30, 2016. 2. Resignation of Mr. Jitendra Gandhi from the post of Whole Time Director.
16-Aug-201612-Aug-2016 Quarterly Results & Parab Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider and approve the following matters : 1. Un-Audited Financial Results for the Quarter ended June 30, 2016. 2. Resignation of Mr. Richie Fredicson from the post of Independent Director. 3. Appointment of Ms. Khushboo Parkar, Additional Director as an Independent Director subject to shareholder's approval 4. Appointment of Ms. Jinal Doshi as a Company Secretary of the Company. 5. Change in Designation of Mr. Kalu Kamble from Whole Time Director to Chief financial officer subject to shareholder's approval. 6. To fix the date, place and time of 27th Annual General Meeting of the Company for the FY 2015-16. 7. To decide the Book Closure Date of the Company for the forthcoming 27th Annual General Meeting of the Company.
24-May-201626-May-2016 Parab Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to transact the following business: 1. To consider and approve Audited financial results for the quarter and year ended March 31, 2016 along with the Auditors Report thereon. 2. To consider appointment of Mrs. Deepali H Parsekar as Independent Directors. 3. To consider resignation of Independent Director Miss Rohini G Sehgal. & Audited Results
28-Jan-201610-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2016, inter alia, to transact the following business: 1. To consider and approve unaudited financial results for the quarter ended December 31, 2015. 2. To consider appointment of Secretarial Auditor of the Company For F.Y. 2015-16.
03-Nov-201509-Nov-2015 Quarterly Results
11-Aug-201512-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to transact the following business: 1. To consider and approve unaudited financial results for the quarter ended June 30, 2015. 2. To approve fair Code of Conduct Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. 3. To approve the Annual Report for the FY 2014-15 and to decide the date of Annual General Meeting of the Company for the FY 2014-15. 4. To decide the Book Closure of the Company for the forthcoming Annual Meeting of the Company.
04-Feb-201509-Feb-2015 Quarterly Results
07-Nov-201413-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results