27 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:41 PM
Sparc Systems Ltd.

BSE

  • 4.42 -0.23 (-4.95%)
  • Vol: 1000
  • BSE Code: 531370
  • PREV. CLOSE
    4.65
  • OPEN PRICE
    4.42
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    4.42(1650)

NSE

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Sparc Systems Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201714-Feb-2017 Quarterly Results
24-Oct-201614-Nov-2016 Quarterly Results
27-Jul-201613-Aug-2016 Quarterly Results
09-May-201628-May-2016 Audited Results
01-Feb-201612-Feb-2016 Quarterly Results
29-Oct-201509-Nov-2015 Quarterly Results
10-Aug-201513-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 13, 2015, inter-alia, to transact the following business : 1. To consider and approve the Unaudited Financial Results and Limited Review Report for the Quarter ended June 30, 2015. 2. To consider and approve the resignation of Mr. Amit Bothra as Independent Director of the Company. 3. To consider and approve the appointment of Mr. Ashok Jain as an Additional Directors (Non-ndependent - Executive) of the Company. 4. To consider and approve the draft Notice and Director Report, Corporate Governance Report and Management Discussion and Analysis for the year ended March 31, 2015. 5. To consider re-appointment of Managing Director and Whole-time Director. 6. To finalize the date, venue and time for convening 26th Annual General Meeting of the Members of the Company. 7. To finalize the dates of book closure for the purpose of forthcoming 26th Annual General Meeting. 8. To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 26th Annual General Meeting.
22-May-201529-May-2015 Audited Results
24-Apr-201511-May-2015 Quarterly Results
22-Jan-201512-Feb-2015 Quarterly Results
28-Oct-201414-Nov-2014 Quarterly Results
24-Sep-201430-Sep-2014 Sparc Systems Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 30, 2014, inter alia, to consider appointment of CFO.