27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
Shricon Industries Ltd.

BSE

  • 16.50 0.00 (0%)
  • Vol: 4120
  • BSE Code: 508961
  • PREV. CLOSE
    16.70
  • OPEN PRICE
    18.20
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    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Shricon Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Jan-201711-Feb-2017 Quarterly Results
16-Nov-201614-Nov-2016
11-Aug-201612-Aug-2016 Quarterly Results & Shricon Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider various items: 1. to consider and take on record Financial Results (Statement) for the quarter ended June 30, 2016. 2. to consider and take on record the Limited Review Report for the quarter ended June 30, 2016; 3. to consider and finalize the date, time, place of holding of the Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2016 and to approve draft notice thereof; 4. to fix the date of book closure for the purpose of Annual General Meeting 5. to consider providing of E-Voting facilities to its members and matters connected therewith 6. to consider and determine directors liable to retire by rotation 7. to ratifies the appointment of Statutory Auditor of the Company 8. to adopt quarterly Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2016. 9. to consider and approve scrutinizer for the entire voting process
09-May-201614-May-2016 Audited Results
21-Mar-201629-Mar-2016 Independent Director Meeting Shricon Industries Ltd has informed BSE that a meeting of Independent Directors of the Company will be held on March 29, 2016, inter alia, to consider the following; 1. To review the performance of non-independent directors an4 the Board as a whole; 2. To review the performance of the Chairperson of the Company; 3. To assess the quality, quantity and timeliness of flow of information between the Company management and the Board.
04-Feb-201610-Feb-2016 Quarterly Results
28-Oct-201506-Nov-2015 Quarterly Results
06-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, inter alia: 1. To consider and take on record Unaudited Financial Results (Statement) for the quarter ended June 30, 2015. 2. To consider and take on record the Limited Review Report for the quarter ended June 30, 2015; 3. To consider and finalize the date, time, place of holding of the Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2015 and to approve draft notice thereof; 4. To fix the date of book closure for the purpose of Annual General Meeting. 5. To consider providing of E-Voting facilities to its members and matters connected therewith 6. To consider and determine directors liable to retire by rotation 7. To discuss and approve the Loan, Investment and Guarantee under section 186 of the Companies Act, 2013. 8. To consider and approve the provision of Section 180(1) of the Companies Act, 2013 to give the Board of Directors powers to borrow money apart from temporary loans and also to get it approved by the shareholders in the Annual General Meeting. 9. To discuss and approve adoption of Memorandum of Association as per Companies Act, 2013 subject to approval of members in AGM 10. To ratifies the appointment of Statutory Auditor of the Company 11. To re-appoint the Internal Auditors of the Company under section 138 of the Companies Act, 2013 for FY 2015-16. 12. To approve Related Party Transactions u/s 188 of Companies Act, 2013 subject to approval of members in AGM. 13. To adopt quarterly Reconciliation of Share Capital Audit Report for the quarter ended on June 30, 2015. 14. To consider and approve scrutinizer for the entire voting process
12-May-201520-May-2015 Audited Results
08-May-201515-May-2015 The Board of Directors of the Company will be held on May 15, 2015, inter alia, to consider and approve: 1. Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information, under the SEBI (Prohibition of Insider Trading) Regulation, 2015 2. Code of Conduct for Regulating, Monitoring and Reporting of Trading by Employees and other Connected Persons, under the SEBI (Prohibition of Insider Trading) Regulation, 2015.
30-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter-alia: 1. To appoint Audit Committee 2. To appoint Nomination and Remuneration Committee 3. To appoint Stakeholders Committee 4. To appoint Corporate Social Responsible (CSR) Committee 5. To appoint Risk Management Committee 6. To approve Whistle Blower Policy 7. To approve code of conduct 8. To approve related party transaction policy
11-Feb-201514-Feb-2015 Quarterly Results
18-Dec-201427-Dec-2014 The Board of Directors of the Company will be held on December 27, 2014, inter alia, for appointment of Independent Directors, CEO & CFO of the Company.
10-Nov-201415-Nov-2014 Quarterly Results
13-Aug-201414-Aug-2014 Quarterly Results