25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Patels Airtemp (India) Ltd.

BSE

  • 181.90 1.90 (1.06%)
  • Vol: 2559
  • BSE Code: 517417
  • PREV. CLOSE
    180.00
  • OPEN PRICE
    178.55
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Patels Airtemp (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Jan-201703-Feb-2017 Quarterly Results
03-Nov-201612-Nov-2016 Quarterly Results
10-Aug-201613-Aug-2016 Quarterly Results
24-May-201628-May-2016 Patels Airtemp India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, to consider the following business: 1. To consider and approve the Financial Results of the Company for the quarter & year ended on March 31, 2016, and 2. To consider recommendation by the Board of Directors dividend, if any, on 50,70,240 Equity Shares of Rs. 10/- each of the Company for the year ended on March 31, 2016, subject to approval by the Shareholders at the ensuing Annual General Meeting of the Company. & Dividend & Audited Results
09-Feb-201613-Feb-2016 Quarterly Results
29-Oct-201507-Nov-2015 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following business: 1. To consider and approve Unaudited Financial Results (Provisional) for the quarter ended on June 30, 2015 of the Company. 2. To change in remuneration of Whole time (Executive) Directors of the Company, subject to approval of the members.
13-May-201520-May-2015 The Board of Directors of the Company will be held on May 20, 2015, inter alia, to consider the following business: 1. To consider and approve Audited Accounts for the financial year ended on March 31, 2015. 2. To consider recommendation of dividend, if any. 3. To consider the date of book closure. 4. To consider the draft of Notice and to fix the date, time and venue of the 23rd Annual General Meeting of the Company. 5. To consider the draft Directors’ Report, Corporate Governance Report. Management Discussion & Analysis Report and to authorize issuance of thereof. 6. To take note of draft Auditor’s report. 7. To consider and take on record the Shareholding Pattern, Capital Reconciliation Statement and Clause 47(C) certificate received from Mr. Punit S. Lath, Practicing Company Secretary as on March 31, 2015. & Dividend & Audited Results
24-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider the following business: 1. To consider and approve the Appointment of Woman Director as per Listing agreement & Companies Act, 2013. 2. To carry out Performance Evaluation of Independent Directors of the Company.
09-Mar-201509-Mar-2015 The Board of Directors of the Company will be held on March 09, 2015, inter alia, to consider the following business: 1. To consider and approve the Draft Notice of Postal Ballot / E-Voting. 2. Increased limit of Borrowing Power up to Rs. 150/- crores u/s.180 (1)(c) by the Board subject to further approval of members by special resolution by way of Postal Ballot/E-Voting. 3. Increased limit to Rs. 150/- crores u/s.180(1)(a) for sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the company or where the company owns more than one undertaking, of the whole or substantially the whole of any of such undertakings of the company, subject to members approval by special resolution by way of Postal Ballot / E-Voting. 4. Appointment of Mr. Punit S. Lath, Practicing Company Secretary as Scrutinizer for Postal as well as E-Voting process for maintaining transparency in process.
29-Jan-201508-Feb-2015 Quarterly Results
07-Nov-201412-Nov-2014 Quarterly Results
06-Aug-201409-Aug-2014 Quarterly Results & Patels Airtemp India Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 09, 2014, to consider the following business: 1. To consider and approve Unaudited Financial Results (Provisional) for the quarter ended on June 30, 2014 of the Company. 2. To consider and take on record the Shareholding Pattern as on June 30, 2014. 3. To consider and take on record the Capital Reconciliation Statement of the Company as on June 30, 2014. 4. To Change in nomenclature of Remuneration Committee from "Remuneration committee" to "Nomination & Remuneration Committee as per Sec.178 of the Companies Act, 2013". 5. To Change in nomenclature of Investors Grievances & Share Transfer Committee from "Investors Grievances & Share Transfer Committee" to "Stakeholders Relationship Committee" as per Sec.178 of the Companies Act, 2013". 6. To appoint Mr. KR. Shah as Chief Finance Officer of the Company as per Sec.203 of the Companies Act, 2013 w.e.f August 09, 2014.