27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:43 PM
Resonance Specialties Ltd.

BSE

  • 40.40 0.75 (1.89%)
  • Vol: 13269
  • BSE Code: 524218
  • PREV. CLOSE
    39.65
  • OPEN PRICE
    39.85
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    40.40(552)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Resonance Specialties Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201714-Feb-2017 Quarterly Results
08-Nov-201614-Nov-2016 Quarterly Results
26-May-201630-May-2016 Audited Results
29-Jan-201608-Feb-2016 Quarterly Results
06-Nov-201514-Nov-2015 Quarterly Results
31-Jul-201506-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 06, 2015, inter alia, to discuss and approve the following: 1. 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 report of the Board of Directors and auditors thereon to members. 2. To re-appoint Mr. B. P. Agrawal, who retires by rotation and being eligible, offers himself for re-appointment. 3. To ratify the appointment of M/s. V. R. Bhabhara & Co., Chartered Accountant as Statutory Auditors of the Company. 4. To regularize the appointment of Mr. Gurpur Ganesh Pai, as a Director of the Company. 5. To regularize the appointment of Ms. Urvi A. Gupta, as a Director of the Company. 6. To consider re-appointment of Dr. A. B. Gupta whose term of appointment as a Managing Director of the Company will expire on August 31, 2015. 7. To adopt new set of Article of Association of the Company containing regulation in conformity with the Companies Act, 2013. 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 26th Annual General Meeting of the Company.
19-May-201530-May-2015 Audited Results
03-Feb-201513-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2015, inter alia, to consider and approve the following matters: 1. Un-audited financial results for the quarter ended December 31, 2014. 2. Appointment of Mr. Gurpur Ganesh Pai as an independent director.
12-Nov-201414-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results