27 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Source Natural Foods and Herbal Supplements Ltd.

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Source Natural Foods and Herbal Supplements Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Mar-201727-Mar-2017 The Board Meeting is held to approve the enhancement of Cash credit limit to meet the working capital needs of the company.
06-Feb-201713-Feb-2017 Quarterly Results
09-Nov-201611-Nov-2016 Quarterly Results
29-Jul-201611-Aug-2016 Quarterly Results
23-May-201628-May-2016 Audited Results
04-Feb-201611-Feb-2016 Quarterly Results
04-Nov-201514-Nov-2015 Quarterly Results
31-Jul-201512-Aug-2015 Quarterly Results
22-May-201527-May-2015 The Board of Directors of the Company will be held on May 27, 2015, to transact the following business: 1. To consider and approve the audited financial statements and financial results for the period ended March 31, 2015. 2. To approve related party transactions with Madhurya, Broadvision Perspectives India Private Limited and Broadvision Services Private Limited in which directors are interested. & Audited Results
27-Apr-201529-Apr-2015 Source Natural Foods and Herbal Supplements Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 29, 2015, to transact the following business: - To consider and approve the allotment of 3,36,891 Equity Shares of Rs. 10/- Face Value upto Rs. 12.74 (including premium Rs. 2.74) upon the conversion of 3,36,891 Equity Share Warrants issued on January 06, 2014 to the promoter Company, Sumeru Ayurveda Private Limited.
11-Feb-201514-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 14, 2015, to transact the following business: 1. To consider and approve the unaudited financial results for the quarter ended December 31, 2014. 2. To consider and take on record the Limited Review Report for the quarter ended December 31, 2014. 3. To re-appoint Mr. Arvind Varchaswi N, as Managing Director of the Company and fix his remuneration subject to the approval of members of the Company. 4. To approve related party transactions with Sumeru Ayurveda Private Limited subject to the approval of the members of the Company. 5. To approve related party transactions with Arvind Exports subject to the approval of the members of the Company. 6. To approve related party transactions with Advanced Enzyme Technologies Limited. 7. To approve notice convening Extra-ordinary general meeting of the Company.
11-Nov-201413-Nov-2014 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results & Source Natural Foods and Herbal Supplements Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2014, to transact the following business: 1. To consider and approve the unaudited financial results for the quarter ended June 30, 2014 and 2. To consider and take on record the Limited Review Report for the quarter ended June 30, 2014. 3. To consider and approve the allotment of 9,00,000 Equity Shares of Rs. 10/- Face Value upto Rs. 12.74 (including premium Rs. 2.74) upon the conversion of 9,00,000 Equity Share Warrants issued on January 06, 2014 to the promoter Company, Sumeru Ayurveda Private Limited.
04-Aug-201404-Aug-2014 The Board of Directors of the Company will be held on August 04, 2014, to transact the following business:- 1. Fix the book closure date for the purpose of Annual General Meeting. 2. Consider and approve the Directors Report, Management Discussion & Analysis Report, Corporate Governance Report for the financial year 2013-14. 3. Consider and approve the date, time and venue of Annual General Meeting, notice convening Annual General Meeting and to appoint scrutinizer for the purpose of e-voting of the resolutions to be passed for the Annual General Meeting purpose. 4. To approve the Postal Ballot Program and appoint scrutinizer, functional director for the purpose of shifting of the registered office of the Company from the State of Telangana to the State of Karnataka.