27 Apr 2017 | Livemint.com

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Last Updated: Sep 24, 03:41 PM
Triochem Products Ltd.

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  • 17.40 0.00 (0%)
  • Vol: 5
  • BSE Code: 512101
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Triochem Products Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201710-Feb-2017 Quarterly Results & Dividend
28-Oct-201611-Nov-2016 Quarterly Results & Dividend
22-Jul-201606-Aug-2016 Quarterly Results
28-Apr-201627-May-2016 Audited Results & Dividend
20-Jan-201612-Feb-2016 Quarterly Results
19-Oct-201506-Nov-2015 Quarterly Results
20-Jul-201514-Aug-2015 Quarterly Results
21-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following ordinary business:- 1. To adopt the Annual Audited Financial Results for the year ended on March 31, 2015. 2. Take a note on the Disclosure of Interest by Directors on the Company. & Audited Results
25-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, to transact the following ordinary business:- 1. To appoint Mrs. Grace R Deora as an additional director of the Company upto forthcoming Annual General meeting 2. To appoint Secretarial Auditors of the Company. 3. To appoint Mr. Sunil S. Jhunjhunwala as an Additional Director (Independent Director) of the Company up to forthcoming Annual General Meeting. 4. To appoint Mr. Girish Kumar Pungalia as an Additional Director (Independent Director) of the Company up to forthcoming Annual General Meeting. 5. To Re-constitution of committee of the Board of Directors of the Company. 6. To appoint & designate Mr. Ramu S. Deora as a Chief Executive office of the Company and Mr. Puran J. Parmar Chief Financial Officer of the Company. The appointment of said mentioned above Additional Director (independent Director) will be regularized subject to approval of members of the Company ensuing Annual General Meeting)
11-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201415-Nov-2014 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results