24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: May 08, 12:00 AM
Pine Animation Ltd.

BSE

  • 25.60 0.00 (0%)
  • Vol: 17064
  • BSE Code: 511421
  • PREV. CLOSE
    25.60
  • OPEN PRICE
    25.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    25.60(386)

NSE

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Pine Animation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Feb-201711-Feb-2017 Quarterly Results
10-Nov-201612-Nov-2016 Quarterly Results
05-Aug-201608-Aug-2016 Quarterly Results & Pine Animation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2016, inter alia, to transact the following business: 1. To consider and approve unaudited financial results for the Quarter Ended June 30, 2016. 2. To take on record Limited Review Report of Auditors in respect of Un-Audited financial results for the quarter ended June 30, 2016. 3. To restructure Board of Directors of the Company in accordance of the new Companies Act 2013.
26-May-201627-May-2016 Audited Results
28-Mar-201630-Mar-2016 Independent Director Meeting Pine Animation Ltd has informed BSE that a meeting of the Independent Directors of the Company will be held on March 30, 2016, inter alia, to transact the following business: 1. To evaluate the performance of Board of Directors and Key Managerial Personnel of the Company. 2. To review the performance of the Chairperson of the Company. 3. To assess the quality, quantity and timelines of flow of information between the Company management and the Board.
08-Feb-201611-Feb-2016 Quarterly Results
03-Nov-201507-Nov-2015 Quarterly Results & Pine Animation Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 07, 2015, to transact the following business: 1. To consider and approve unaudited financial results along with Assets liability statements of the Company for the Quarter Ended September 30, 2015. 2. To take on record Limited Review Report of Auditors in respect of Un-Audited financial results for the quarter ended September 30, 2015. 3. To approve Shifting of registered office within local limited of Mumbai.
12-Aug-201513-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 13, 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 take on record Limited Review Report of Auditors in respect of Un-Audited financial results for the quarter ended June 30, 2015. 3. To appoint Mr. Bhavita Ashiyani as Director. 4. To consider and accept resignation from the Mr. Santosh Kumar (Director) of the Company.
27-May-201530-May-2015Pine Animation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to discuss the following matters: 1. To consider and approve Audited financial results of the Company for the Financial Year ended March 31, 2015. 2. To take on record Annual disclosure of Interests received from the Directors of the Company and / or Key Managerial Personnel.
25-May-201530-May-2015 Audited Results
05-Feb-201511-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results