25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Senthil Infotek Ltd.

BSE

  • 7.62 0.36 (4.96%)
  • Vol: 100
  • BSE Code: 531980
  • PREV. CLOSE
    7.26
  • OPEN PRICE
    7.62
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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

Senthil Infotek Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Aug-201626-Aug-2016 Senthil Infotek Ltd has informed BSE that a meeting of the Board of Directors will be held on August 26, 2016, inter alia, to consider the following items: 1. To take note of the Secretarial Audit Report for the financial year 2015 -16; 2. To approve the Directors’ Report for the Financial Year ended March 31, 2016 and thereafter till date, together with all the required Annexures thereto.; 3. To fix the book closure date record date for the purpose of ensuing Annual General Meeting of the Company. 4. To consider and recommend the ratification of appointment of the Auditors for the year 2016-17. 5. To fix time, day, date and place and approve the draft notice for convening 22nd Annual General Meeting of the Company and to appoint Scrutinizer for the purpose of E-voting.
08-Aug-201612-Aug-2016 Senthil Infotek Ltd has informed BSE that a meeting of the Board of Directors will be held on August 12, 2016, inter alia, to consider the following items: 1. To consider and approve the unaudited financial statements for the quarter ended on June 30, 2016; 2. To consider, and note the Limited Review Report for the quarter and year ended on June 30, 2016; 3. To review the Status of Investors Complaints and compliance reports in accordance with Regulation 17(3) of SEBI (LODR) Regulations, 2015. & Quarterly Results
26-May-201630-May-2016 Senthil Infotek Ltd has informed BSE that a meeting of the Board of Directors will be held on May 30, 2016 to consider inter-alia the following items: 1. To consider, inter-alia, and approve the audited financial statements for the quarter and year ended on March 31, 2016. 2. To consider, and note the Audit Report for the quarter and year ended on March 31, 2016. 3. To take note the notices/ declaration received from Directors under sections 149(7), 164 and 184 of the Companies Act, 2013. 4. To consider all related items as per Companies Act, 2013 and LODR, 2015. & Audited Results
12-Feb-201612-Feb-2016 Quarterly Results & Meeting of Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and approve the following; 1. To consider, approve and take on record the unaudited financial results for the Quarter ended December 31, 2015. 2. To take on record the Limited Review Report from Auditors for the same period. 3. To place before the Board and approve the policy on determining the materiality of events pursuant to Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 4. To place before the Board and approve the policy on retention and archiving of documents in accordance with Regulation 30(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
28-Aug-201526-Aug-2015 Senthil Infotek Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 26, 2015, inter alia, to consider the following items: 1. To approve the Directors’ Report for the year ended March 31, 2015. 2. To consider the Directors’ retiring by rotation. 3. To consider the ratification of appointment of the Auditors and to decide the terms of their appointment. 4. To decide the date for closing the Register of Members and Share Transfer Books of the Company for the purpose of ensuing Annual General Meeting pursuant to Clause 16 of the Listing agreement. 5. To consider and approve the facility to exercise right to vote by electronic means as an alternative to vote physically at Annual General Meeting and to appoint the functional director and scrutinizer for the purpose of issuing a report on e-voting result. 6. To consider and fix the date, time venue for holding the Twenty first Annual General Meeting of the Company and approving the draft notice for the ensuing AGM.
11-Aug-201511-Aug-2015 Quarterly Results
22-May-201527-May-2015 Quarterly Results
29-Jan-201531-Jan-2015 Quarterly Results