24 Apr 2017 | Livemint.com

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Last Updated: Mar 30, 03:32 PM
Photoquip (India) Ltd.

BSE

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  • Vol: 10
  • BSE Code: 526588
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Photoquip (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201714-Feb-2017 Quarterly Results
04-Nov-201614-Nov-2016 Quarterly Results
07-Sep-201617-Sep-2016 Photoquip India Ltd has informed BSE that a meeting of the Board of Directors will be held on September 17, 2016, to consider appointment of following persons as additional director. 1. Mr. Pulin D. Soni 2. Mrs. Parvin Dumasia
12-Aug-201612-Aug-2016 Quarterly Results
26-May-201630-May-2016 Audited Results
14-Mar-201621-Mar-2016 The Board of Directors of the Company will be held on March 21, 2016, to finalise and conclude the agreement for sale of Intellectual Property Rights relating to the brand 'Corvi' together with the domain name www.corvi.com to Corvi LED Pvt. Ltd., as approved by the shareholders vide consent taken by Postal Ballot.
05-Feb-201612-Feb-2016 Quarterly Results
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 sale / transfer / disposal of the "corvi" brand and other relevant issues.
27-Oct-201510-Nov-2015 Quarterly Results
04-Aug-201514-Aug-2015 Quarterly Results
21-May-201530-May-2015 Audited Results
13-Apr-201513-Apr-2015 The Board of Directors of the Company will be held on April 13, 2015, to discuss and finalise the terms and conditions of the proposed License Agreement to be entered into with Corvi LED Pvt. Ltd. for granting an exclusive license to use the Intellectual Property Rights of brand 'Corvi' with the consent of the Board.
18-Mar-201520-Mar-2015 Photoquip India Ltd has informed BSE that the Members of the Company had passed a resolution under Section 180(1)(a) of the Companies Act 2013, authorizing the Board of Directors of the Company to sell, dispose or transfer the General Lighting Division of the Company, by means of postal ballot on December 23, 2014. In accordance with the same, a meeting of Board of Directors of the Company is proposed to be convened on March 20, 2015 to discuss the disposal of General Lighting Division of the Company.
06-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results