25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Dec 21, 03:31 PM
Santaram Spinners Ltd.

BSE

  • 4.46 0.00 (0%)
  • Vol: 200
  • BSE Code: 531323
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    4.46
  • OPEN PRICE
    4.46
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Santaram Spinners Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
12-Aug-201613-Aug-2016 Quarterly Results
26-May-201630-May-2016 Audited Results
30-Mar-201631-Mar-2016 Independent Director Meeting Santaram Spinners Ltd has informed BSE that the separate meeting of the Independent Directors of the Company will be held on March 31, 2016, inter alia, to consider following business: 1. Review the performance of non-independent directors and the board of directors as a whole; 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
10-Feb-201613-Feb-2016 Quarterly Results
21-Oct-201504-Nov-2015 Quarterly Results
21-Jul-201527-Jul-2015 Quarterly Results
20-May-201525-May-2015 The Board of Directors of the Company will be held on May 25, 2015, for transacting following business: 1. To adopt the Annual Audited Financial Results for the year ended on March 31, 2015. 2. Appointment of the Secretarial Auditor for the F.Y. 2014-15. 3. Take a note on the Disclosure of Interest by Directors on the Company. & Audited Results
24-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, to Appoint woman director at the Board of Directors of the Company with the requirement of Section 149 of the Companies Act, 2013 and clause 49 of the Listing Agreement.
04-Feb-201514-Feb-2015 Quarterly Results