30 Apr 2017 | Livemint.com

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

BSE

  • 20.20 0.75 (3.86%)
  • Vol: 9000
  • BSE Code: 538496
  • PREV. CLOSE
    19.45
  • OPEN PRICE
    20.20
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Tarini International Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Nov-201614-Nov-2016 Quarterly Results
29-Aug-201602-Sep-2016 Tarini International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2016, inter alia, to consider the following business: 1. To Consider and approve the Director Reports. 2. To adopt the Secretarial Audit Report. 3. Fixation of date of Book Closure, Fixation of date, venue & time of AGM and Finalization of the Notice of AGM. 4. Re-appointment of Secretarial Auditor for the financial year 16-17.
24-May-201630-May-2016 Audited Results
04-Nov-201513-Nov-2015 Quarterly Results
22-May-201530-May-2015 Audited Results
13-Nov-201415-Nov-2014 Quarterly Results
26-Aug-201429-Aug-2014 The Board of Directors of the Company will be held on August 29, 2014, to consider the following; 1. To consider and take on record the Audited Financial Results along with Auditors and Directors Report for the year ended March 31, 2014. Further, the Trading Window for dealing in securities of the Company shall remain closed for the Directors/Designated Employees/Officers of the Company from August 28, 2014 to August 29, 2014 (both days inclusive) as per the SEBI (Prohibition of Insider Trading) Regulations. 1992 and the Code of Conduct of the Company. 2. To Consider recommendation of dividend. 3. To consider and take on record the Reconstitution & rename of Remuneration Committee as “Nomination and Remuneration Committee” as per Section 178 of the Companies Act, 2013. 4. To consider and take on record the establishment of vigil mechanism as per Section 177 (9) & (10) of the Companies Act, 2013 read with Rule 7 of Companies (Meeting of Board and its powers) Rules, 2014. & Dividend & Audited Results