30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Yash Chemex Ltd.

BSE

  • 41.10 0.75 (1.86%)
  • Vol: 30000
  • BSE Code: 539939
  • PREV. CLOSE
    40.35
  • OPEN PRICE
    40.65
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    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Yash Chemex Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
05-Apr-201712-Apr-2017 Notice of Board Meeting
28-Oct-201614-Nov-2016 Quarterly Results
17-Oct-201621-Oct-2016 Yash Chemex Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on October 21, 2016, inter alia, to as mentioned below: 1. To consider and review the minutes of Audit Committee of the Company. 2. To Consider and review the minutes of Nomination and Remuneration Committee of the Company. 3. Consideration and approval of policies recommend by Audit Committee. 4. Consideration and approval of policies recommend by Nomination and Remuneration Committee. 5. Consideration and approval of policies by Board. 6. To Approve Policy for preservation of documents under Regulation 9 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 7. To Approve Policy for determination of materiality under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 8. Pursuant to the provision of the Section 134(3)(p) of the Companies Act, 2013 read with Rule 8(4) of the Companies (Accounts) Rules, 2014, the Board of Directors of the Company has approved and adopted a policy on Performance Evaluation of board.
31-Aug-201603-Sep-2016 Yash Chemex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016, inter-alia to consider the following: 1. To Consider the Appointment of M/s. J M Dobariya & Co. as Internal Auditor for the Financial Year 2016-17. 2. To Consider the Appointment of M/s. Hudda & Associates Company Secretaries LLP as a Secretarial Auditor for the Financial Year 2016-17. 3. To Consider the Appointment of Mr. Yashwantlal C. Shah as a Whole Time Director. 4. To consider appointment of Scrutinizer to oversee the poll process to be conducted by the Company at the Annual General Meeting. 5. To authorise Director and Company Secretary of Company to sign Annual Return of the Company for the Financial Year 2016-17 as per the provision of Section 92 of Companies Act, 2013 and other applicable provisions, if any, and rules made there under. 6. To Authorise Practicing Company Secretary to certify Annual Return as per Section 92 (2) in Form MGT-8 of the Companies Act, 2013. 7. Discussion for Day, Date and time of ensuing Annual General meeting for the Financial year 2016-17 and approve the draft notice.