26 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Toyam Industries Ltd.

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  • BSE Code: 538607
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Toyam Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Apr-201728-Apr-2017 Toyam Industries Ltd has informed BSE about "Notice of Board Meeting dated 28/04/2017"
27-Feb-201706-Mar-2017Toyam Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on March 06, 2017 at 1.30 P.M. to consider and approve the following: 1. Resignation of Mr. Shashikumar Ramdas Jatwal from the post of Independent Director. 2. Appointment of Mr. Mayank Lashkari as Additional Director under Independent Category. 3. Appointment of Mr. Mayank Kathed as Additional Director under Independent Category.
03-Feb-201710-Feb-2017 Quarterly Results
17-Jan-201725-Jan-2017 Ojas Asset Reconstruction Company Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled on January 25, 2017, inter alia, to consider and approve the Following : 1. To Consider and Approve the Resignation of Mr. Rohit Deshpande from the post of Company Secretary and Compliance officer of the Company. 2. To Review & Consider the Re-constitution of the Committee.
18-Nov-201624-Nov-2016 Ojas Asset Reconstruction Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 24, 2016, inter alia, to consider and approve the following: - Appointment of Mr. Rohit Deshpande as the Company Secretary and Compliance Officer of the Company.
28-Oct-201612-Nov-2016 Quarterly Results & Ojas Asset Reconstruction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia, to consider and approve the following: 1. Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2016 along with Limited Review Report on the same. 2. Reconstitution of Committees. 3. To take the note on Compliance done as per LODR, Regulation 2015 for the quarter ended September 30, 2016.
10-Oct-201617-Oct-2016 Ojas Asset Reconstruction Company Ltd has informed BSE that a meeting of Board of Directors of the company will be held on October 17, 2016, to consider and approve the following: 1. To Change the Name of the Company and consequent change in MOA & AOA. 2. To accept resignation of Ms. Dimple Rathod & Appoint Ms. Amruta Shigwan as the women director and CFO of the Company. 3. To accept resignation of DMKH & Co. as the statutory auditors of the Company and to appoint new Auditors to fill up the casual vacancy caused by resigning auditors. 4. To call Postal ballot and subsequently fix dates for calendar of events. 5. To confirm the minutes of last Board of Directors and Committee Meeting of the Company. 6. To take the note on Compliance done as per LODR, Regulation 2015 for the quarter ended September 30, 2016.
09-Aug-201611-Aug-2016 Ojas Asset Reconstruction Company 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 consider & approve the following: 1. The Unaudited Financial Results for the quarter ended June 30, 2016 along with Limited Review Report on the same. 2. To adopt Directors Report for F.Y. 2015-16 and draft of Notice for 31st Annual General meeting of the Company. 3. Re-appointment of Mr. Tejas Hingu, who retires by rotation and eligible for reappointment. 4. Re-appointment of M/s. DMKH & Co., Chartered Accountants, as the Statutory Auditor of the Company for F.Y. 2016-17 and to fix their remuneration. 5. To regularize and recommend the appointment of Ms. Dimple Jayanti Rathod as an Executive Director of the Company. 6. To regularize and recommend the appointment of Mr. Manan Prafulchandra Shah as an Independent Director of the Company. 7. Shifting of Registered office of the Company from State of Delhi to Sate of Maharashtra, Mumbai. 8. To consider and fix the dates for the closing of Register of Members and Transfer Books. 9. Consider and fix day, date, time and venue and approve draft of Notice for 31st Annual General Meeting of the Company. 10. To appoint Scrutinizer for conducting e-voting and poll process for 31st Annual General Meeting of the Company. 11. To take Note on Compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended June 30, 2016. 12. To take note on Status of Minutes of Committees Meeting held and Statutory Registers. 13. To review and take note on Comments / Qualification, made by Secretarial / Statutory auditors in their Audit Report for the F.Y 2015-2016. 14.To give authority to the Director / Promoter / Authorised Representative of the Company to attend general meeting of other Companies. & Quarterly Results
21-Jul-201621-Jul-2016 Ojas Asset Reconstruction Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2016, inter alia, to consider and approve the following: 1. To appoint M/s. M. K. Gohel & Associates, Chartered Accountants, as internal Auditor of the Company pursuant to section 138 of the Companies Act, 2013 for the F.Y. 2016-17. 2. To appoint M/s. P. D. Pandya & Associates, for conducting Secretarial Audit under section 204 of the Companies Act, 2013 for the year 2015-2016.
24-May-201630-May-2016 Audited Results
04-May-201612-May-2016 Ojas Asset Reconstruction Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2016, inter alia, to discuss and consider the following:- - Shifting of Registered office of the Company within the same state.
22-Mar-201628-Mar-2016 The Board of Directors of the Company will be held on March 28, 2016, to discuss and consider the following:- 1. To Appoint Mr. Shobhanbabu Mandolla as a Company Secretary of the Company under KMP category pursuant to Section 203 of the Companies Act, 2013. 2. Change in Directorship of the Company.
18-Mar-201628-Mar-2016 The Board of Directors of the Company will be held on March 28, 2016, to discuss and consider the following:- 1. To Appoint Mr. Shobhanbabu Mandolla as a Company Secretary of the Company under KMP category pursuant to Section 203 of the Companies Act, 2013. 2. Change in Directorship of the Company.
03-Feb-201613-Feb-2016 Quarterly Results
28-Dec-201504-Jan-2016 The Board of Directors of the Company will be held on January 04, 2016, inter alia, to consider and approve the following : 1. Appointment of Company Secretary of the Company. 2. Listing of securities on Metropolitan Stock Exchange and other recognized Stock Exchange.
27-Oct-201510-Nov-2015 Quarterly Results
05-Aug-201513-Aug-2015 Quarterly Results
13-Jul-201516-Jul-2015 The Board of Directors of the Company will be held on July 16, 2015, inter alia, to discuss the following : 1. To recommend the members to consider and adopt Audited Balance Sheet as on March 31, 2015, Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon at ensuring AGM. 2. To re-appoint Mr. Tejas Hingu, who retires by rotation and being eligible, offers himself for re-appointment. 3. Re-appointment of M/s. DMKH & Co., Chartered Accountants, as the Statutory Auditor of the Company and to fix their remuneration. 4. To regularize the appointment of Mr. Tejas Hingu as a Director of the Company. 5. To regularize the appointment of Mr. Pravin Kamble as a Director of the Company. 6. Approval for related party transaction as per section 188 of the Companies Act, 2013. 7. Change of name of the Company and consequently alteration of MOA. 8. Re-classification of share capital of the Company by sub-dividing the face value of equity shares from Rs. 10/- each to equity shares of Rs. 1/- each and consequently alteration of MOA. 9. Adoption of New Set of AOA as per Companies Act, 2013. 10. To carry on businesses mentioned in other objects of the Company. 11. To consider the proposal to increase the power under section 186 of the Companies Act, 2013. 12. To increase Borrowing Powers of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013. 13. Creation of Security under Section 180(1)(a) of the Companies Act, 2013 in connection with the borrowings of the Company. 14. To consider and fix the dates for the closing of Register of Members and Transfer Books. 15. Consider and fix day, date, time and venue and approve draft of Notice for 30th Annual General Meeting of the Company.
10-Jul-201516-Jul-2015 The Board of Directors of the Company will be held on July 16, 2015, inter alia, to discuss the following : 1. To recommend the members to consider and adopt Audited Balance Sheet as on March 31, 2015, Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon at ensuring AGM. 2. To re-appoint Mr. Tejas Hingu, who retires by rotation and being eligible, offers himself for re-appointment. 3. Re-appointment of M/s. DMKH & Co., Chartered Accountants, as the Statutory Auditor of the Company and to fix their remuneration. 4. To regularize the appointment of Mr. Tejas Hingu as a Director of the Company. 5. To regularize the appointment of Mr. Pravin Kamble as a Director of the Company. 6. Approval for related party transaction as per section 188 of the Companies Act, 2013. 7. Change of name of the Company and consequently alteration of MOA. 8. Re-classification of share capital of the Company by sub-dividing the face value of equity shares from Rs. 10/- each to equity shares of Rs. 1/- each and consequently alteration of MOA. 9. Adoption of New Set of AOA as per Companies Act, 2013. 10. To carry on businesses mentioned in other objects of the Company. 11. To consider the proposal to increase the power under section 186 of the Companies Act, 2013. 12. To increase Borrowing Powers of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013. 13. Creation of Security under Section 180(1)(a) of the Companies Act, 2013 in connection with the borrowings of the Company. 14. To consider and fix the dates for the closing of Register of Members and Transfer Books. 15. Consider and fix day, date, time and venue and approve draft of Notice for 30th Annual General Meeting of the Company.
15-May-201529-May-2015 Audited Results