27 Apr 2017 | Livemint.com

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Last Updated: Sep 09, 04:01 PM
Quasar India Ltd.

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  • BSE Code: 538452
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Quasar India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Feb-201701-Mar-2017 Quasar India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on March 01, 2017, inter alia, to discuss the following matters: 1. To appoint Mr. Dinesh Kumar Maurya as a Company Secretary (KMP) and Compliance Officer of the Company. 2. To appoint Mr. Avinash Sharma and Mr. Hitesh Rai Makhija as Additional (Independent) Directors of the Company.
31-Jan-201710-Feb-2017 Quarterly Results
08-Nov-201611-Nov-2016
02-Sep-201602-Sep-2016 Quasar India Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on September 02, 2016, to transact the following businesses: 1. Take note of the resignation of Mr. Sandeep Kumar, Company Secretary and Internal Auditor of the Company with effect from August 08, 2016. 2. To call 37th Annual General Meeting of the Company and to discuss other related matters.
10-Aug-201612-Aug-2016 Quarterly Results
19-May-201630-May-2016 Audited Results
11-Feb-201615-Feb-2016 Quarterly Results
08-Feb-201614-Feb-2016 Quarterly Results
14-Oct-201507-Nov-2015 Quarterly Results
30-Jul-201514-Aug-2015 Quarterly Results
25-May-201529-May-2015 Audited Results
24-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, for the Appointment of Mrs. Usha Sharma as Additional Director of the Company.
21-Jan-201512-Feb-2015 Quarterly Results
10-Dec-201419-Dec-2014 Stock Split A meeting of the Board of Directors of the Company will be held on December 19, 2014, inter alia, to discuss and approve following matters: 1. Alteration of object clause (main objects) of Memorandum of association. 2. Sub division of equity shares of the Company from Rs. 10/- to Re. 1/- and other related matters.
12-Nov-201413-Nov-2014 Quarterly Results
07-Nov-201414-Nov-2014 Right Issue of Equity Shares
04-Aug-201413-Aug-2014 Quarterly Results