27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Transgene Biotek Ltd.

BSE

  • 1.80 -0.02 (-1.1%)
  • Vol: 7855
  • BSE Code: 526139
  • PREV. CLOSE
    1.82
  • OPEN PRICE
    1.91
  • BID PRICE (QTY.)
    1.80(13476)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Transgene Biotek Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201715-Mar-2017 Quarterly Results (Revised)
06-Feb-201714-Feb-2017 Quarterly Results
26-Aug-201602-Sep-2016 Transgene Biotek Ltd has informed BSE that a meeting of the Board of Directors will be held on September 02, 2016: 1. To approve Directors’ Report for the year ended March 31, 2016. 2. To fix date for convening the 26th Annual General Meeting of the Company. 3. To fix the date of book closure. 4. To discuss the modalities of raising funds via one of a number of options including the potential sale of unused assets, subject to shareholders’ approval. 5. To discuss modalities of setting up a wholly owned subsidiary, subject to shareholders’ approval.
29-Jan-201615-Feb-2016 Quarterly Results
06-Nov-201513-Nov-2015 Quarterly Results
01-Sep-201504-Sep-2015 The Board of Directors of the Company will be held on September 04, 2015, 1. To approve the annual consolidated accounts of the Company. 2. To fix the date for convening the 25* Annual General Meeting of the Company. 3. To fix the date of book closure. 4. To consider the reappointment of directors and resignation of the existing directors.
12-Aug-201514-Aug-2015 Quarterly Results
19-May-201530-May-2015 Quarterly Results
13-Apr-201517-Apr-2015 The Board of Directors of the Company will be held on April 17, 2015, to consider appointment of Independent Women Director.
11-Feb-201512-Feb-2015 Quarterly Results
01-Dec-201403-Dec-2014 Transgene Biotek Ltd has informed hat a meeting of the Board of Directors of the Company will be held December 03, 2014, to consider the following: 1. To approve the annual consolidated accounts of the Company. 2. To fix the date for convening the 24th Annual General Meeting of the Company. 3. To fix the date of book closure 4. To consider the appointment of new directors and resignation of the existing directors
13-Nov-201415-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results