30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Scanpoint Geomatics Ltd.

BSE

  • 22.35 0.35 (1.59%)
  • Vol: 31491
  • BSE Code: 526544
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  • OPEN PRICE
    23.00
  • BID PRICE (QTY.)
    22.15(190)
  • OFFER PRICE (QTY.)
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Scanpoint Geomatics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
09-Dec-201614-Dec-2016 Scanpoint Geomatics Ltd has informed that the meeting of the Board of Directors of the Company will be held on December 14, 2016, to consider and accord a fresh approval to issue equity shares on right basis.
25-Jul-201630-Jul-2016 Quarterly Results
26-May-201630-May-2016 Audited Results
25-Jan-201630-Jan-2016 Quarterly Results
20-Nov-201523-Nov-2015 Scanpoint Geomatics Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 23, 2015, to consider and initiate the procedure of voluntary delisting of Equity Shares from the Ahmedabad Stock Exchange Limited in accordance with Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009.
20-Oct-201530-Oct-2015 Quarterly Results
21-Jul-201530-Jul-2015 Quarterly Results
13-Jul-201515-Jul-2015 Rights Issue & A meeting of the Board of Directors of the Company will be held on July 15, 2015, to consider and approve the following agenda: 1. To consider and adopt new set of Memorandum of and Articles of Association of the Company as per the Companies Act, 2013. 2. To approve the resignation of Mr. Kanti Ladani from the position of Compliance Officer. 3. To appoint and designate Mr. Akshesh Dave, Company Secretary as the Compliance Officer of the Company. 4. To Consider and Approve Issue of equity shares to the existing shareholders on right basis. 5. To Consider and approve Issue of Convertible Warrants on Preferential Basis. 6. To Restructure the Remuneration Committee Consequent to the cessation of one of Member / Director of the Company. 7. To Restructure the Complaint Redressal Forum under a policy adopted by the Company for Prevention of Sexual Harassment of Women at Work Place. Further, as per the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Insider Trading adopted by the Company, the trading window for dealing in the securities of the Company by the insiders will remain closed from July 13, 2015 to July 16, 2015 (both inclusive).
28-May-201530-May-2015 Audited Results
23-Jan-201530-Jan-2015 Quarterly Results
28-Oct-201430-Oct-2014 Quarterly Results