30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Sequel E-Routers Ltd.

BSE

  • 21.00 1.00 (5%)
  • Vol: 90
  • BSE Code: 521238
  • PREV. CLOSE
    20.00
  • OPEN PRICE
    21.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Sequel E-Routers Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Mar-201709-Mar-2017Sequel e-Routers Ltd has informed BSE that the board meeting of the Company will be held on March 09, 2017, to declare the voting result for the businesses which was conducted through postal ballot.
24-Jan-201703-Feb-2017 Quarterly Results
07-Jun-201611-Jun-2016 Sequel e-Routers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2016 to transact the following business: 1. To call an Annual General Meeting of the company on July 15, 2016 at 11.00 a.m. at registered office of the Company. 2. To appoint a director in place of director who retire by rotation. 3. To appoint an auditor of the Company for the Financial Year 2016-17. 4. To declare a dividend or not. 5. To consider, adopt and approve the notice of AGM and director's report. 6. To raise funds by offering, issuing and allotting of Equity Shares by way of preferential basis as decided by the Board, subject to the consent of Members of the Company.
10-Oct-201410-Oct-2014 Consolidation of Shares