01 May 2017 | Livemint.com

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Shree Narmada Aluminium Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201709-Feb-2017 Quarterly Results
01-Nov-201612-Nov-2016 Quarterly Results
31-Aug-201602-Sep-2016 Shree Narmada Aluminium Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2016, inter alia, to transact the following business : 1. To adopt Notice, Board's Report, Annexure to Board's Report and notes thereon for the financial year ended March 31, 2016. 2. Taking note of directors retire by rotation and eligible for re-appointment. 3. To re-appointment Statutory Auditors for the F.Y. 2016-17. 4. To fix the date, time and place of convening forthcoming AGM and to fix the date of Book Closure and cut-off date for the purpose of e-voting purpose. 5. To appoint Scrutinizer for e-voting.
28-Jul-201613-Aug-2016 Quarterly Results
06-May-201631-May-2016 Audited Results
09-Feb-201614-Feb-2016 Quarterly Results (Revised)
25-Jan-201612-Feb-2016 Quarterly Results
03-Nov-201509-Nov-2015 Quarterly Results
13-May-201528-May-2015 Audited Results
29-Oct-201411-Nov-2014 Quarterly Results