30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:32 PM
Proaim Enterprises Ltd.

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Proaim Enterprises Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Feb-201727-Feb-2017 Proaim Enterprises Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 27, 2017, inter alia, to consider and approve the following: - Resignation of Chief Financial Officer of the Company w.e.f. February 27, 2017.
27-Jan-201706-Feb-2017 Proaim Enterprises Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 06, 2017, inter alia, to consider and approve the following: 1. Standalone Unaudited Financial Results for the quarter ended December 31, 2016 along with Limited Review Report on the same. 2. Appointment of Mrs. Mayuri Rathod as a Whole Time Director of the Company. 3. Resignation of Ms. Kajol Tak from the post of Company Secretary and Compliance Officer. 4. To take note on the Compliance done under SEBI (LODR) Regulations, 2015. & Quarterly Results
05-Jan-201713-Jan-2017Proaim Enterprises Ltd has informed BSE that Meeting of the Board of Directors of the Company will be held on January 13, 2017, inter alia, to consider and approve the following: 1. To appoint Mrs. Mayuri Rathod as additional Director of the Company. 2. To take note on compliance made under SEBI (LODR) Regulation, 2015 for the quarter ended December 31, 2016.
27-Oct-201610-Nov-2016 Proaim Enterprises Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 10, 2016, inter alia, to consider and approve the following: 1. The Unaudited Financial Results for the Quarter and Half Year ended September 30, 2016, along with Limited Review Report on the same. 2. To appoint Mr. Girraj Kishor Agrawal as director of the Company. 3. To change the Statutory Auditor of the Company. 4. Reconstitution of Committees. & Quarterly Results
11-Aug-201612-Aug-2016 Quarterly Results & Proaim Enterprises 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: 1. The Unaudited Financial Results for the quarter ended June 30, 2016 along with Limited Review Report on the same. 2. To adopt Directors Report for F.Y. 2015-16 and draft of Notice for 32nd Annual General meeting of the Company. 3. To re-appoint Mrs. Tanu Agrawal, who retires by rotation and being eligible, for re- appointment. 4. To ratify the appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the Statutory Auditor of the Company for F.Y. 2016-17 and to fix their remuneration. 5. To regularize and recommend the appointment of Mr. Hardikkumar Bharatbhai Kabariya to the members of the Company, as an Independent Director as a Director of the Company. 6. To Approve Related Party Transactions in accordance with section 188 of the Companies Act, 2013 and Regulation 23(4) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations. 7. To consider and fix the dates for the closing of Register of Members and Transfer Books. 8. To Consider and fix day, date, time and venue and calendar of events and Notice for 32nd Annual General Meeting of the Company. 9. To appoint Scrutinizer for conducting e-voting and poll process for 32nd Annual General Meeting of the Company. 10. To take Note on Compliance on SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 for the quarter ended June 30, 2016. 11. To take note on Status of Minutes of Committees Meeting held and Statutory Registers. 12. To review and take note' on Comments/Qualification, made by Secretarial / Statutory auditors in their Audit Report for the F.Y 2015-2016. 13. To give authority to the Director/Promoter/Authorised Representative of the Company to attend general meeting of other Companies. 14. To Appoint Ms. Kajoi Tak as company Secretary and Compliance Officer of the Company.
21-Jul-201620-Jul-2016 Proaim Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2016, inter alia, to consider and approve the following: 1. Appointment of M/S. P. D. Pandya & Associates for conducting Secretarial Audit under section 204 of the companies act, 2013 for the year 2015-2016. 2. Appointment of M/S. A. M. Gohel & co., as internal auditor of the Company pursuant to section 138 of the companies act, 2013.
19-May-201628-May-2016
01-Feb-201610-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2016, to consider and approve the following: 1. Unaudited Financial Results for the quarter ended December 31, 2015. 2. Appointment of Mr. Stephen Paul as Chief Financial officer of the Company. 3. Execution of Listing Agreement with BSE Limited as per LODR Regulations, 2015.
26-Oct-201509-Nov-2015 Quarterly Results
10-Aug-201511-Aug-2015 Audited Results & The meeting of the Board of Directors of the Company will be held on August 11, 2015, inter alia, to consider and approve the following: 1. Unaudited Financial Results for the quarter ended June 30, 2015. 2. To recommend the consideration and adoption of the Audited Balance Sheet as at March 31, 2015, the Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon to the members. 3. To re-appoint Mrs. Tanu Agrawal, who retires by rotation and being eligible offers herself for re-appointment. 4. To discuss and approve the re-appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the statutory Auditor of the Company and fix their remuneration. 5. To re-appoint Mrs. Tanu Agarwal, as Whole Time director for the term of three years subject to approval of the members at ensuring annual general meeting. 6. To regularize the appointment of Ms. Seema Sidhu as a Director of the Company. 7. Change of Name of the Company from Shree Nath Commercial and Finance Limited to any other name made available by Registrar of Company, Mumbai. 8. Approval of Related Party Transaction as per section 188 of the Companies Act, 2013. 9. Adoption of new set of AOA as per Companies Act, 2013. 10. To make investments, give loans, guarantees and provide securities beyond the prescribed limits. 11. To appoint Ms. Divya Mer as a Company Secretary of the Company. 12. To Consider & Fix the dates for the closing of Register of Members and Transfer Book. 13. Consider and fix day, date, time and venue and approved draft Notice for 31st Annual General Meeting of the Company.
18-Jun-201524-Jun-2015Shree Nath Commercial & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 24, 2015, inter alia, to consider and approve the following: - Resignation of Mr. Viral Bhatt from the post of Director and CFO of the Company.
13-May-201530-May-2015 Audited Results
17-Mar-201524-Mar-2015 The Board of Directors of the Company will be held on March 24, 2015, inter alia, to consider and approve the Change in Directorship of the Company.
28-Jan-201514-Feb-2015 Quarterly Results
01-Dec-201406-Dec-2014 Shree Nath Commercial & Finance Ltd has informed hat a meeting of the Board of Directors of the Company will be held on December 06, 2014, inter alia, to consider and approve the following: - Change in Company Secretary of the Company.
31-Oct-201414-Nov-2014 Quarterly Results
20-Aug-201427-Aug-2014 The Board of Directors of the Company will be held on August 27, 2014, inter alia, to discuss and approve the following : 1. To recommend the consideration and adoption of the Audited Balance Sheet as at March 31, 2014, the Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon to the members. 2. To reappoint Mr. Viral Ishwarbhai Bhatt, who retires by rotation and being eligible, offers himself for re-appointment. 3. To discuss and approve the re appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the statutory Auditor of the Company and fix their remuneration. 4. To regularize the appointment of Mrs. Madhu Rajkumar Goel, as a Director of the Company. 5. To regularize the appointment of Mr. Viral Bhatt, as a Director of the Company. 6. To increase Borrowing Powers of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013. 7. Creation of Security under Section 180(1)(a) of the Companies Act, 2013 in connection with the borrowings of the Company. 8. To consider and fix the dates for the closing of Register of Members and Transfer Books. 9. Consider and fix day, date, time and venue and approve draft of Notice for 30th Annual General Meeting of the Company.
04-Aug-201404-Aug-2014 Shree Nath Commercial & Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 04, 2014, inter alia, to consider and approve the followings : 1. Appointment of Director and Chief Financial Officer of the Company in KMP category.