23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:54 PM
Prakash Woollen & Synthetic Mills Ltd.

BSE

  • 28.50 0.00 (0%)
  • Vol: 200
  • BSE Code: 531437
  • PREV. CLOSE
    28.50
  • OPEN PRICE
    26.80
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Prakash Woollen & Synthetic Mills Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201711-Feb-2017 Quarterly Results
26-Oct-201607-Nov-2016 Quarterly Results
28-Jul-201612-Aug-2016 Quarterly Results
19-May-201630-May-2016 Audited Results
10-Mar-201619-Mar-2016 Independent Director Meeting Prakash Woollen & Synthetic Mills Ltd has informed BSE that a meeting of the Independent Directors of the Company is scheduled to be held on March 19, 2016, inter alia, to consider the following: 1. To Review the performance of the non-independent directors and the Board as a whole. 2. To Review the performance of the chairperson of the Company taking in to account the views of executive directors and non-executive directors. 3. To assess the quality, quantity and timeliness of flow of information between the management of the Company and Board.
03-Feb-201608-Feb-2016 Quarterly Results
29-Oct-201507-Nov-2015 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results
03-Jul-201512-Jul-2015 The Board of Directors of the Company will be held on July 12, 2015 to consider and approve making of an application for change of name of the Company as may be approved by shareholder through postal ballot result of which will be declared on among other things : 1. Change in the Object Clause 2. Change in the Name of the Company with consequential amendments to the Memorandum and Articles of Association of the Company 3. Approval under Section 180 (1) (c)- Borrowing Powers 4. Approval under Section 180 (1) (a)- Mortgaging/ Charging Of Immovable/ Movable Properties of the Company.
26-May-201530-May-2015 Audited Results
24-Mar-201501-Apr-2015 The Board of Directors of the Company will be held on April 01, 2015, inter alia, to consider the approval of Notice of Postal Ballot for the following: 1. Change in the Main Object Clause. 2. Change in the Name of the Company with consequential amendments to the Memorandum and Articles of Association of the Company. 3. Approval of Section 180 (1) (c) - Borrowing Powers 180 (1) (c). 4. Approval of Section 180 (1) (a) - Mortgaging/ Charging of Immovable/Movable Properties of the Company.
29-Jan-201512-Feb-2015 Quarterly Results
03-Nov-201412-Nov-2014 Quarterly Results
05-Aug-201412-Aug-2014 Quarterly Results