23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated:

BSE

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

NSE

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

Shree Benzophen Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
29-Jun-201607-Jul-2016 Shree Benzophen Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 07, 2016, inter alia, to consider the following items: 1. To Sell / Transfer / Dispose-of Undertaking situated at Survey No 306, Sakarda- Bhadarva Road, Village: Moxi, Tal: Savli, Dist.: Vadodara-390005; 2. To enter into Related Party Transaction for Selling / Transferring / Disposing-of the Undertaking; 3. To approve E-voting Agreement / Contract to be executed with Central Depository Services Limited / CDSL; 4. To Authorise Managing Director of the Company for Postal Ballot and E-voting Process; 5. To Appoint a Scrutinizer for Postal Ballot and e-voting process; 6. To approve calendar of events for postal ballot and e-voting; 7. To fix the record date / cut-off date for identification of eligible shareholders; 8. To approve the Notice of Postal Ballot along with other connected documents.
12-Feb-201613-Feb-2016 Quarterly Results