30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Sep 27, 04:01 PM
Trombo Extractions Ltd.

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  • BSE Code: 519303
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Trombo Extractions Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201704-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016Rajani Extractions Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 14, 2016, to transact the following business: 1. To consider, adopt and approve Unaudited Financial Results for the quarter ended on September 30, 2016. 2. To fix day, date, time and venue for Extra Ordinary general Meeting of the members of the Company for obtaining approval from members of the Company for change of name. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all specified persons of the Company from November 07, 2016 to November 16, 2016 both days inclusive.
26-Sep-201627-Sep-2016 Rajani Extractions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 27, 2016, inter alia, to transact the following business: 1. Change the name of the Company subject to approval of regulatory bodies and members of the Company. 2. To Change the Registrar and Share Transfer Agent (RTA) of the Company.
12-Aug-201612-Aug-2016 Quarterly Results & Rajani Extractions Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following business: 1. To consider, adopt and approve Unaudited Financial Results for the quarter ended on June 30, 2016. 2. To fix day, date, time and venue for Annual general Meeting of the members of the Company.
19-May-201625-May-2016 Quarterly Results
18-Mar-201626-Mar-2016 Independent Director Meeting Rajani Extractions Ltd has informed BSE that a separate meeting of the Independent Directors of the Company will be held on March 26, 2016 to transact the following business: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To Review the performance of the Chairman of the Company. 3. To access the Quantity, Quality and timeliness of flow of information.
29-Jan-201612-Feb-2016 Quarterly Results
04-Dec-201511-Dec-2015 The Board of Directors of the Company will be held on December 11, 2015, inter alia, to transact the following business: - To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-Dec-201511-Dec-2015 The Board of Directors of the Company will be held on December 11, 2015, inter alia, to transact the following business: - To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-Nov-201506-Nov-2015 Quarterly Results
09-Jun-201516-Jun-2015 The Board of Directors of the Company will be held on June 16, 2015, inter alia, to transact the following business: 1. To Consider and to approve 1st notice sent to Equity Shareholders whose shares are partly paid up for Forfeiture of partly paid up Equity Shares. 2. To take approval from Board of Directors to Change in the place of Keeping of book of accounts.
25-May-201530-May-2015 Quarterly Results for qtr ended 31/3/2015 & Audited Results
11-Feb-201513-Feb-2015 Quarterly Results
11-Nov-201413-Nov-2014 Quarterly Results
11-Aug-201414-Aug-2014 Quarterly Results