25 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:43 PM
Tiger Logistics (India) Ltd.

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  • 215.45 3.20 (1.51%)
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  • BSE Code: 536264
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Tiger Logistics (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201710-Feb-2017 Quarterly Results
04-Nov-201614-Nov-2016 Tiger Logistics (India) Ltd has informed BSE that the meeting of Board of Directors for the consideration of financial result (for the quarter ended September 30, 2016) is going to be held on November 14, 2016. Apart from above the board may consider and pass the resolution, if any as per the other agenda items ancillary and incidental with the permission of chairman. & Quarterly Results
05-Aug-201610-Aug-2016 Tiger Logistics (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to consider the following items: 1. To consider and approve the draft Directors' Report of the company, 2. To consider and appoint Internal Auditor and Secretarial Auditor, 3. To fix date, time and venue for the forthcoming Annual General Meeting of the company and approve the notice. 4. To fix the date for closure of share transfer books and register of members. 5. Appointment of scrutinizer and NSDL for the purpose of E-Voting.
24-May-201630-May-2016 Tiger Logistics (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following agenda items: 1. Reappointment of Managing Directors and fixing of Managerial Remuneration. 2. Audit report on financial results. 3. To consider the performance evaluation.
05-Apr-201612-Apr-2016 Tiger Logistics (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2016, may consider and pass the resolution, if any as per the following agenda items: 1. The Reconciliation of Share Capital Audit Report, duly certified by Practicing Company Secretary. 2. Statement of status of Investors complaints. 3. Report of the Compliance Officer regarding corporate governance compliance of the company. 4. Report on number of shares transferred and dematerialized of the Listing Regulation, duly certified by Practicing Company Secretary. 5. Taking note of adoption of code of conduct as per the requirement of (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. 6. To consider the performance evaluation.
04-Nov-201510-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 10, 2015, inter alia, to consider and pass the following agenda items : 1. To consider and approve the financial result of the Company for the half year ended September, 2015. 2. Approval of draft notice of postal ballot for obtaining the consent of shareholders to migrate from SME Platform of BSE Limited to Main Board of BSE Limited. 3. Appointment of Scrutinizer for the purpose of postal ballot. 4. Appointment of Agency to provide E-Voting platform for E-Voting facility to the shareholders of the Company for the purpose of postal ballot. 5. Approval of different required policies as per SEBI Listing Regulations, 2015. 6. Authorization to sign new listing agreement as per SEBI Listing Regulations, 2015.
07-Oct-201516-Oct-2015 The Board of Directors of the Company will be held on October 16, 2015, inter alia, to consider the following matters: 1. Allotment of Bonus Shares. 2. The Reconciliation of Share Capital Secretary Audit Report, duly certified by Practicing Company Secretary. 3. Report of the Compliance Officer regarding corporate governance compliance of the company. 4. Report on number of shares transferred and dematerialized under Clause 50 (C) of the Listing Agreement, duly certified by Practicing Company Secretary.
06-Oct-201516-Oct-2015 The Board of Directors of the Company will be held on October 16, 2015, inter alia, to consider the following matters: 1. Allotment of Bonus Shares. 2. The Reconciliation of Share Capital Secretary Audit Report, duly certified by Practicing Company Secretary. 3. Report of the Compliance Officer regarding corporate governance compliance of the company. 4. Report on number of shares transferred and dematerialized under Clause 50 (C) of the Listing Agreement, duly certified by Practicing Company Secretary.
24-Aug-201501-Sep-2015 a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider the following items : 1. To consider and approve the draft Directors' Report of the Company, 2. To consider the proposal to issue bonus shares, 3. To fix date, time and venue for the forthcoming Annual General Meeting of the Company and approve the notice. 4. To fix the date for closure of share transfer books and register of members. Further pursuance to Listing Agreement read with the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window will be closed from August 25, 2015 to September 02, 2015, both days inclusive. & Bonus issue
27-May-201530-May-2015 The meeting of Board of Directors for the consideration of financial results (period ended March 31, 2015) is going to be held on May 30, 2015. Apart from above the board may consider the following agenda items. 1. To take note of disclosure of interest submitted by the directors under section 184 of the companies act, 2013. 2. To consider the performance evaluation. & Audited Results
22-May-201530-May-2015Tiger Logistics (India) Ltd has informed BSE that the meeting of Board of Directors for the consideration of financial results (period ended March 31, 2015) is going to be held on May 30, 2015. Apart from above the board may consider the following agenda items. 1. To take note of disclosure of interest submitted by the directors under section 184 of the companies act, 2013. 2. To consider the performance evaluation. Further, Pursuant to the code of conduct for prevention of insider trading of the Company, the trading window for all designated employees and directors will be closed from May 23, 2015 to June 02 ,2015 (both days inclusive).
13-Nov-201414-Nov-2014 Quarterly Results
21-Aug-201422-Aug-2014 Tiger Logistics (India) Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 22, 2014, inter alia, to consider the following : 1. To Fix Date, Time and venue for the forthcoming Annual General Meeting of the Company and approve the notice. 2. To consider and approve the Draft Directors' Report of the Company. 3. To Fix The Date for Closure of Share Transfer Books and Register of Members. 4. To consider the Appointment of Chief Financial Officer of the Company. 5. To Consider the appointment of Internal Auditors of the Company. 6. To Consider the Appointment of Secretarial Auditors of the Company.