28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Samyak International Ltd.

BSE

  • 9.58 0.45 (4.93%)
  • Vol: 14600
  • BSE Code: 530025
  • PREV. CLOSE
    9.13
  • OPEN PRICE
    9.58
  • BID PRICE (QTY.)
    9.58(250)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Samyak International Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
16-Nov-201612-Nov-2016 Quarterly Results
05-Aug-201613-Aug-2016 Quarterly Results
02-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, to consider the following business: 1. To consider and approve unaudited financial results of the Company for the quarter and nine months ended on December 31, 2015. 2. To consider, adopt and approve the new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 3. To authorize the Key Managerial Personnel to execute the new Listing Agreement with the Stock Exchange in terms of the provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 4. To approve the various Policies as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Consideration of Limited Review Report
29-May-201530-May-2015 Audited Results
13-Mar-201520-Mar-2015 The Board of Directors of the Company will be held on March 20, 2015, for appointment of Whole Time Director, Company Secretary, Woman Director, Chief Financial Officers.
10-Nov-201413-Nov-2014 Quarterly Results