29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Jan 12, 03:41 PM
Trans Medicare Ltd.

BSE

  • 8.00 0.00 (0%)
  • Vol: 700
  • BSE Code: 524484
  • PREV. CLOSE
    8.00
  • OPEN PRICE
    8.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
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  • OFFER PRICE (QTY.)
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Trans Medicare Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
13-Jan-201719-Jan-2017 Trans Medicare Ltd has informed BSE that a meeting of the Board of Directors will be held on January 19, 2017, to transact the following business: - To fix the record date for implementing and effecting the order dated August 04, 2016 of the Hon'ble High Court of Andhra Pradesh and Telangana in connection with the Scheme of Arrangement for reduction and consolidation of capital and allotment of new shares and convertible warrants to the promoters of the company against the unsecured loans brought in by the Company.
06-Dec-201607-Dec-2016 Trans Medicare Ltd has informed BSE that a meeting of the Board of Directors will be held on December 07, 2016, to transact the following business: 1. To approve the Director's Report for the year ended March 31, 2016 2. To fix the date for convening the 27th Annual General Meeting of the Company 3. To fix the date of book closure.
28-Oct-201503-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 03, 2015, inter alia, to consider the following business: 1. The Unaudited Financial results of the Company for the quarter and six months ended September 30, 2015 2. To consider and approve the Resignation of Mr. Marthi Soma Sekhar as an Independent Director of the Company. 3. To approve the Draft Directors Report. 4. To approve the draft Notice for convening 26th Annual General Meeting of the Company. 5. To fix the date for closure of Register of Members and Share Transfer Books.
27-Oct-201503-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 03, 2015, inter alia, to consider the following business: 1. The Unaudited Financial results of the Company for the quarter and six months ended September 30, 2015 2. To consider and approve the Resignation of Mr. Marthi Soma Sekhar as an Independent Director of the Company. 3. To approve the Draft Directors Report. 4. To approve the draft Notice for convening 26th Annual General Meeting of the Company. 5. To fix the date for closure of Register of Members and Share Transfer Books.
04-Aug-201507-Aug-2015 Quarterly Results
21-Apr-201525-Apr-2015 Trans Medicare Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 25, 2015, inter alia, to consider the following: - To consider the proposal for Reduction of Share Capital of the Company and also approve the Notice Convening the EGM.
01-Sep-201405-Sep-2014 Audited Results