27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:42 PM
Trilogic Digital Media Ltd.

BSE

  • 3.82 0.02 (0.53%)
  • Vol: 15307
  • BSE Code: 531712
  • PREV. CLOSE
    3.80
  • OPEN PRICE
    3.80
  • BID PRICE (QTY.)
    3.87(500)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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

Trilogic Digital Media Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
05-Aug-201610-Aug-2016 Quarterly Results
03-Jun-201606-Jun-2016 Audited Results
27-May-201630-May-2016 Audited Results
04-Feb-201611-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 11, 2016, inter alia, to transact the following business: 1. To consider and approve unaudited financial results for the quarter ended December 31, 2015. 2. To consider ratification for rectification in issue price, disclosure of identity of allottee, ultimate beneficial owner and post conversion shareholding for preferential allotment of 1,73,00,000 convertible warrants to the Non promoters. 3. To consider enhancement in investment/Guarantee and borrowing limits. 4. To consider conducting postal ballot for obtaining approvals of shareholders for above said matters. 5. To consider approval of appointment of Scrutinizer for conducting postal ballot. 6. To consider approval of notice for postal ballot. 7. To consider conversion of preferential allotment of 9,00,000 warrants allotted to Ms. Shivani Jaisingh into equity shares.
15-Dec-201521-Dec-2015 The Board of Directors of the Company will be held on December 21, 2015, inter alia, to transact the following businesses: 1. To consider the preferential allotment of 1,73,00,000 warrants convertible into equity shares to non promoters. 2. Appointment of Mr. Aman Thukral as an Additional Director. 3. Resignation of Mr. Sumit Kumar Dewan as an Additional Director.
30-Oct-201509-Nov-2015Trilogic Digital Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 09, 2015, inter alia, to transact the following business: 1. To consider and approve unaudited financial results for the quarter ended September 30, 2015. 2. Reconstitution of Board of Directors. 3. To appoint Ms. Kajal Mehta as the Company Secretary of the Company.
04-Aug-201510-Aug-2015 Quarterly Results
29-May-201530-May-2015 Final Dividend & Audited Results
28-May-201528-May-2015With reference to earlier letter dated May 21, 2015, intimating that the meeting of the Board of Directors of the Company will be held on May 30, 2015, Trilogic Digital Media Ltd has now informed BSE that due to non-availability of Directors on May 30, 2015, the Meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to transact the following business: 1. To consider and approve the Audited Financial Results for the financial year ended March 31, 2015. 2. To consider the recommendation of final dividend for the year 2014-2015, if any.
23-Feb-201527-Feb-2015 The Board of Directors of the Company will be held on February 27, 2015, inter alia, to transact the following business: 1. To consider the matter of preferential allotment of shares/ warrants to promoters / Non- promoters. 2. To consider increase in the Authorized Share Capital of the Company. 3. To consider borrowings limits under Section 180(1) (c) of the Companies Act, 2013. 4. To consider limit of loan and investment by company under Section 186 of the Companies Act, 2013. 5. To consider adoption of Articles as per new Companies Act, 2013. 6. To consider approval for the above resolutions by way of Postal Ballot. 7. To consider new appointment on the Board of the Company and constitute committees of the Board. 8. To formulate Whistle Blower Policy of the Company.
03-Feb-201512-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results