01 May 2017 | Livemint.com

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Last Updated: Mar 07, 03:41 PM
Smruthi Organics Ltd.

BSE

  • 114.60 0.00 (0%)
  • Vol: 201
  • BSE Code: 590046
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    114.60
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    111.00
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Smruthi Organics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201711-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016 Quarterly Results
02-Aug-201606-Aug-2016 Quarterly Results
21-Apr-201628-Apr-2016 Audited Results
27-Jan-201603-Feb-2016 Quarterly Results
12-Oct-201521-Oct-2015 Quarterly Results
30-Jul-201510-Aug-2015 Quarterly Results
05-Jun-201510-Jun-2015Smruthi Organics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2015, inter alia, has : 1.Transactions taken place with the Companies / Firms in which Directors are interested (as entered in the Register of Contracts maintained under Section 189 of the Companies Act, 2013 2. To consider and approve Financial Statements of the Company for the year ended 31st March, 2015 including audited Balance Sheet as at 31st March, 2015, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date. 3. To consider and approve Directors’ Report, Corporate Governance Report and its Annexure. 4. To consider and approve following items of business forming part of AGM Notice:- a. To consider the re-appointment of Mrs. E. Vaishnavi, Director retiring by rotation b. To consider the appointment of Ashok Madgundi & Co. as Auditors of the Company 4. To consider and approve the appointment of Mr. H. R. Thakur, Practicing Company Secretary, as scrutinizer for the e-voting and poll to be conducted for the General Meeting.
04-Jun-201510-Jun-2015 The Board of Directors of the Company will be held on June 10, 2015, inter alia, has : 1.Transactions taken place with the Companies / Firms in which Directors are interested (as entered in the Register of Contracts maintained under Section 189 of the Companies Act, 2013 2. To consider and approve Financial Statements of the Company for the year ended 31st March, 2015 including audited Balance Sheet as at 31st March, 2015, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date. 3. To consider and approve Directors’ Report, Corporate Governance Report and its Annexure. 4. To consider and approve following items of business forming part of AGM Notice:- a. To consider the re-appointment of Mrs. E. Vaishnavi, Director retiring by rotation b. To consider the appointment of Ashok Madgundi & Co. as Auditors of the Company 4. To consider and approve the appointment of Mr. H. R. Thakur, Practicing Company Secretary, as scrutinizer for the e-voting and poll to be conducted for the General Meeting. & Audited Results
12-May-201515-May-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
22-Sep-201427-Sep-2014 The Board of Directors of the Company will be held on September 27, 2014 inter alia, to consider the following : - To induct Mr. K.R. Dhole as a member of the Audit Committee and Nomination and Remuneration Committee consequent upon his appointment as Independent Director of the Company at Annual General Meeting dated September 27, 2014.
05-Aug-201409-Aug-2014 Quarterly Results