27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Dec 06, 04:01 PM
Toheal Pharmachem Ltd.

BSE

  • 3.05 0.00 (0%)
  • Vol: 1676
  • BSE Code: 531910
  • PREV. CLOSE
    3.05
  • OPEN PRICE
    3.05
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Toheal Pharmachem Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201710-Feb-2017 Quarterly Results
02-Dec-201609-Dec-2016 Toheal Pharmachem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 09, 2016 to transact the following business: 1. To accept resignation of Company Secretary.
12-Aug-201613-Aug-2016 Quarterly Results & Toheal Pharmachem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to transact the following business: 1. To consider, adopt and approve Consolidated as well as standalone Unaudited Financial Results for the quarter ended on June 30, 2016. 2. To fix day, date, time and venue for Annual general Meeting of the members of the Company.
22-Mar-201626-Mar-2016 Independent Director Meeting Toheal Pharmachem Ltd has informed BSE that a separate meeting of the Independent Directors of the Company will be held on March 26, 2016, inter alia, to transact the following business: 1. To review the performance of Non-independent Directors and the Board as a whole. 2. To Review the performance of the Chairman of the Company. 3. To access the Quantity, Quality and timeliness of flow of information.
17-Mar-201623-Mar-2016 The Board of Directors of the Company will be held on March 23, 2016, inter alia, to transact the following business: - To make allotment of 64,22,400 Equity Shares, having Face Value of Rs. 10/- each on preferential basis for consideration other than cash.
28-Jan-201612-Feb-2016 Quarterly Results
08-Jan-201618-Jan-2016 The Board of Directors of the Company will be held on January 18, 2016, inter alia, to transact the following business: 1. To issue 64,29,536 Equity Shares of Rs. 10/- on preferential basis for consideration other than cash. 2. To appoint Ms. Krishna Ashvinkumar Ashara as a Company Secretary.
07-Dec-201511-Dec-2015 The Board of Directors of the Company will be held on December 11, 2015, inter alia, to transact the following business : - to consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-Dec-201511-Dec-2015 The Board of Directors of the Company will be held on December 11, 2015, inter alia, to transact the following business : - to consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-Nov-201507-Nov-2015 Quarterly Results
11-Aug-201510-Aug-2015 Quarterly Results
22-May-201523-May-2015 Audited Results
24-Mar-201527-Mar-2015 The Board of Directors of the Company will be held on March 27, 2015, inter alia, to transact the following business : - To Appoint Mrs. Manorama Jitendra Shah as an additional Director of the Company.
12-Mar-201516-Mar-2015 The Board of Directors of the Company will be held on March 16, 2015, inter alia, to transact the following business: - To consider and approve notice (3rd Reminder) sent to Equity Shareholders whose share are partly paid up for Forfeiture of 30,89,500 partly paid up Equity Shares.
12-Nov-201413-Nov-2014 Quarterly Results
07-Aug-201412-Aug-2014 Quarterly Results