25 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 28, 03:33 PM
S Kumars Online Ltd.

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  • Vol: 5000
  • BSE Code: 532316
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S Kumars Online Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201711-Feb-2017 Quarterly Results
08-Nov-201611-Nov-2016 Quarterly Results
09-Aug-201611-Aug-2016 S Kumars.Com Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia : 1. to consider the Unaudited Financial results (Provisional) for the quarter ended June 30, 2016; 2. to consider and approve Board Report for the year ended March 31, 2016; 3. to consider and approve Secretarial Audit Report for the year ended March 31, 2016; 4. to consider the proposal for re-appointment of Auditors M/s. Shyam Malpani & Associates at the ensuing Annual General Meeting; 5. to consider and approve appointment/re-appointment of Internal Auditor for F.Y. 2015- 2016; 6. to consider and approve appointment/re-appointment of Secretarial Auditor for F.Y. 2015 -2016; 7. to fix the day, date, time and venue of 17th Annual General Meeting of the Company and approve draft Notice for the same and also fix the Book Closure dates; 8. to consider the proposal for re-appointment of Directors who retires by rotation and being eligible offers themselves for re-appointment at the ensuing Annual General Meeting. & Quarterly Results
18-Jul-201625-Jul-2016 S Kumars.Com Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on July 25, 2016, to consider and approved the re-appointment of Shri. Omprakash Prahladrai Pacheria as a Whole Time Director of the Company and as a whole time key managerial personnel of the Company w.e.f. July 26, 2016, subject to the final approval of shareholders at their General Meeting.
23-May-201630-May-2016 Audited Results
04-Feb-201611-Feb-2016 Quarterly Results
02-Nov-201509-Nov-2015 Quarterly Results
04-Aug-201512-Aug-2015 Quarterly Results
07-Jul-201513-Jul-2015 The Board of Directors of the Company will be held on July 13, 2015, to consider and approve the appointment of Mr. Hitendrakumar Mahendrakumar Ranka as a Company Secretary and Compliance officer and as a whole time key managerial personnel of the Company w.e.f. June 15, 2015.
28-May-201529-May-2015 Audited Results
09-Feb-201510-Feb-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results