25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 29, 03:48 PM
Towa Sokki Ltd.

BSE

  • 6.36 0.00 (0%)
  • Vol: 20
  • BSE Code: 531771
  • PREV. CLOSE
    6.36
  • OPEN PRICE
    6.36
  • BID PRICE (QTY.)
    6.36(80)
  • OFFER PRICE (QTY.)
    0.00(0)

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Towa Sokki Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201713-Feb-2017 Quarterly Results & Towa Sokki Ltd has informed BSE that the Meeting of the Board of Directors of the Company is convened on February 13, 2017, inter alia, to consider and approve the following business: 1. To approve Unaudited Financial Results for the quarter ended December 31, 2016. 2. To Shift of Registered Office of the Company within the city.
28-Oct-201612-Nov-2016 Quarterly Results & Towa Sokki Ltd has informed BSE that the Meeting of the Board of Directors of the Company is convened on November 12, 2016, inter alia, to consider and approve the following business: 1. To approve Unaudited Financial Results for the quarter ended September 30, 2016. 2. To consider and approve the change of Registrar and Share Transfer Agent of the Company. 3. To consider and approve proposal for sale, lease, dispose of or mortgage any or all properties of the Company.
05-Aug-201611-Aug-2016 Quarterly Results
30-Jun-201607-Jul-2016 Towa Sokki Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 07, 2016, inter alia, to consider and approve the following business: 1. To consider and approve the draft of the Board’s Report. 2. To Lease, sell or otherwise dispose off any or all property of the Company. 3. To decide the date, time and venue of the 24th Annual general Meeting (AGM) of the Company.
18-May-201626-May-2016 Audited Results & Towa Sokki Ltd has informed BSE that the Meeting of the Board of Directors of the Company is convened on May 26, 2016, inter alia, to consider and approve the following business: 1. Audited Financial Results for the quarter ended / year ended March 31, 2016. 2. To take on record declarations / disclosures/ Annual Disclosures received from all directors in pursuance of Companies Act, 2013, Listing Agreement and SEBI Regulations.
17-Mar-201628-Mar-2016 The Board of Directors of the Company will be held on March 28, 2016, inter alia, to consider and approve the following business: 1. To approve resignation of Mrs. Heena Patel as Company Secretary. 2. To approve appointment of Mrs. Vandana Yadav as new Company Secretary.
29-Feb-201604-Mar-2016 The Board of Directors of the Company will be held on March 04, 2016, inter alia, to consider and approve the following business: 1. To consider the call monies received upto March 03, 2016 i.e. the due date of notice of Final call against partly paid shares and give effect by making those respective shares fully paid-up. 2. To approve the forfeiture of partly paid-up shares whose call money is not received upto March 03, 2016 i.e. the due date of notice of Final call cum forfeiture of partly paid-up shares.
19-Jan-201630-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 30, 2016, inter alia, to consider and approve the following business: 1. Unaudited Financial Results for the quarter and Nine Months ended on December 31, 2015. 2. To approve the notice of Final call cum forfeiture of partly paid-up shares.
02-Nov-201510-Nov-2015 Quarterly Results
23-Jul-201530-Jul-2015 Quarterly Results & The Board of Directors of the Company will be held on July 30, 2015, inter alia, to consider and approve the following business: 1. To approve resignation of Existing Company Secretary. 2. To approve appointment of New Company Secretary. 3. To approve Unaudited Financial Results for the quarter ended June 30, 2015. 4. To approve Draft of Directors Report. 5. To approve Draft Notice of AGM, Book Closure date, cut of date for e-voting relating to AGM. 6. To approve appointment of Scrutinizer for e-voting. 7. Taking note of Minutes of Audit Committee meeting. 8. Taking note of Secretarial Audit Report issued by Practicing Company Secretary.
20-May-201528-May-2015 The Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider and approve the following business: 1. Audited Financial Results for the quarter ended / year ended March 31, 2015. 2. To approve appointment of Secretarial Auditor. 3. To take on record declarations / disclosures / Annual Disclosures received from all directors in pursuance of Companies Act, 2013, Listing Agreement and SEBI Regulations. & Audited Results
19-May-201526-May-2015Towa Sokki Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2015, inter alia, to consider and approve the following business: 1. Audited Financial Results for the quarter ended / year ended March 31, 2015. 2. To approve appointment of Secretarial Auditor. 3. To take on record declarations / disclosures / Annual Disclosures received from all directors in pursuance of Companies Act, 2013, Listing Agreement and SEBI Regulations.
06-Feb-201512-Feb-2015 Quarterly Results
30-Oct-201411-Nov-2014 Quarterly Results
04-Aug-201412-Aug-2014 Quarterly Results