23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:35 PM
Trishakti Electronics & Industries Ltd.

BSE

  • 9.09 -0.47 (-4.92%)
  • Vol: 1000
  • BSE Code: 531279
  • PREV. CLOSE
    9.56
  • OPEN PRICE
    9.09
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Trishakti Electronics & Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Apr-201731-May-2017 Audited Results & Re : Scrip Code: 531279 Sub: Notice of Board Meeting to be held on Wednesday, 31st May, 2017 Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of M/s Trishakti Electronics & Industries Ltd. will be held on Wednesday, the 31st day of May, 2017 at the Registered Office of the Company at 2, Clive Ghat Street, 2nd Floor, 'Sagar Estate', Room No. 8 & 9, Kolkata ? 700001, inter alia, to consider and approve the Audited Quarterly/Yearly Financial Results of the Company for the 4th quarter and Financial Year ended 31st March, 2017. Kindly take the above on your record and acknowledge the receipt of the same.
16-Jan-201731-Jan-2017 Quarterly Results
18-Oct-201631-Oct-2016 Quarterly Results
21-Jul-201630-Jul-2016 Trishakti Electronics & Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 30, 2016, inter alia, to consider and approve the Unaudited Quarterly Financial Results of the Company for the 1st quarter and three months ended June 30, 2016 and fixing the date of Annual General Meeting (AGM). & Quarterly Results
03-May-201630-May-2016 Audited Results
24-Feb-201625-Feb-2016 A meeting of the Board of Directors of the Company will be held on February 25, 2016, inter alia, for considering below agenda: 1. To consider the proposal to regularize the directorship of Mrs. Venu Jhanwar. 2. To finalize the remuneration of Mrs. Venu Jhanwar. 3. To add more agenda’s according to requirement.
25-Jan-201630-Jan-2016 Quarterly Results
21-Oct-201530-Oct-2015 Quarterly Results
21-Jul-201530-Jul-2015 Quarterly Results
18-May-201529-May-2015 Audited Results
14-Jan-201531-Jan-2015 Quarterly Results