25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Spenta International Ltd.

BSE

  • 110.15 0.10 (0.09%)
  • Vol: 24
  • BSE Code: 526161
  • PREV. CLOSE
    110.05
  • OPEN PRICE
    113.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Spenta International Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
11-Apr-201705-May-2017 Intimation about notice of board meeting dated 5th May 2017
11-Jan-201709-Feb-2017 Quarterly Results
17-Oct-201604-Nov-2016 Quarterly Results
22-Jul-201611-Aug-2016 Spenta International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to transact the following business: 1. To approve Un-Audited Financial Results along with Limited Review Report for the quarter ended on June 30, 2016. 2. To fix day, date, time and venue of 29th Annual General Meeting of the Company for the year ended March 31, 2016 and approve notice for the same. 3. To approve the dates, of closure of share transfer books and register of members pursuant to regulation 42 of Listing Obligation and Disclosure Requirement, 2015. & Quarterly Results
28-Apr-201627-May-2016 Audited Results & Dividend
19-Jan-201612-Feb-2016 Quarterly Results
15-Jul-201514-Aug-2015 Quarterly Results
18-May-201529-May-2015 Final Dividend & Audited Results
14-Jan-201512-Feb-2015 Quarterly Results
28-Oct-201405-Nov-2014 Quarterly Results & A meeting of the Board of Directors of the Company will be held on November 05, 2014, inter alia, to transact the following business: 1. To approve the audited financial results for the quarter and half year ended September 30, 2014. 2. To consider proposal for buyback of equity shares of the company, quantum & mode of buyback, constitution of buyback committee, appointment of intermediaries and other matters incidental thereto. 3. To fix Record date for the purpose of Buy-back. 4. To consider and approve the proposal for alteration of object clause of the Company & Buy Back of Shares