25 Apr 2017 | Livemint.com

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NSE
Last Updated: Oct 07, 04:01 PM
Seshachal Technologies Ltd.

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Seshachal Technologies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Feb-201714-Feb-2017 Quarterly Results
03-Oct-201603-Oct-2016 Seshachal Technologies Ltd has informed BSE that the Board Meeting of the Company will be held on October 03, 2016, to fix the record date for issue of new shares in respect of post reduction of capital of the Company.
08-Aug-201613-Aug-2016 Quarterly Results
26-May-201630-May-2016 Audited Results
23-Mar-201630-Mar-2016 Independent Director Meeting Seshachal Technologies Ltd has informed BSE that a meeting of the Independent Directors of the Company will be held on March 30, 2016, inter alia, to consider and approve the items as set out in the agenda of the meeting.
12-Feb-201613-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
13-Jul-201516-Jul-2015 The Board of Directors of the Company will be held on July 16, 2015, inter alia, to consider and approve the following business as under: 1. To fix date, time, venue of Extra-Ordinary General Meeting [EGM]. 2. To consider and approve Notice of the EGM for Reduction of Capital of the company. 3. To appoint Scrutinizer for the purpose of EGM.
26-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, inter alia, to transact the following business: 1. The Audited Financial Results of the company for the period ended on 31st March 2015. 2. The Audit Report for the financial year ended 31st March 2015. 3. To adopt Code of Practices And Procedures For Fair Disclosure as envisaged under Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 4. To adopt Code of Conduct as envisaged under Regulation 9(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 5. To Constitute Risk Management Committee as envisaged under Clause 49 (VI) (C) of the Listing Agreement. 6. To Constitute Internal Complaint Committee as envisaged under Section 4 of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013. & Audited Results
21-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, inter alia, to transact the following business: 1. The Audited Financial Results of the company for the period ended on 31st March 2015. 2. The Audit Report for the financial year ended 31st March 2015. 3. To adopt Code of Practices And Procedures For Fair Disclosure as envisaged under Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 4. To adopt Code of Conduct as envisaged under Regulation 9(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 5. To Constitute Risk Management Committee as envisaged under Clause 49 (VI) (C) of the Listing Agreement. 6. To Constitute Internal Complaint Committee as envisaged under Section 4 of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013. & Audited Results
30-Jan-201514-Feb-2015 Quarterly Results
11-Dec-201412-Dec-2014 Seshachal Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 12, 2014, inter alia, to consider and approve the following business as under: 1. The Scheme of Arrangement for Reduction of Capital of the Company under Section 100 to 104 of the Companies Act, 1956.
10-Nov-201414-Nov-2014 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results