Board Meetings for AHIMSA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AHIMSA | Ahimsa Industries Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| AHIMSA | Ahimsa Industries Limited | 11 Nov 2017 | Results/Others | inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the half year ended on September 30, 2017 and, to transact other incidental and ancillary matters. | |
| AHIMSA | Ahimsa Industries Limited | 17 Jun 2017 | Board Meeting Adjourned | AHIMSA : 17-Jun-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held June 10, 2017 The Agenda of the business to be transacted at the meeting are as follows: 1) To consider and approve the Resolution for the contract and arrangement with Mr. Kiritkumar H. Trivedi, Non-Executive Director of Company for availing Professional Services in the capacity of a CA by Profession with effect from April 1, 2017 on such Professional fees as per provisions of section 197 and Section 188 of the Companies Act, 2013 2) To consider and approve the Resolution for Alteration of Memorandum of Association for addition of Object Clause in Main objects of the company as per the provisions of Section 13 of Companies Act, 2013 3) To consider and approve the Draft Report from Board of Directors for the financial year ended on March 31, 2017 as per the provision of Section 134 of Companies Act, 2013 and other applicable provisions, if any, and rules made there under and as per the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 4)To consider and take note of the Secretarial Audit Report presented by Mr. Nitesh P. Shah, Practicing Company Secretary, Ahmedabad for the financial year ended on March 31, 2017 as per the provision of Section 204 of Companies Act, 2013 and other applicable provisions, if any, and rules made there under. 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) Discussion for Day, Date and time of ensuing Annual General meeting for the financial year 2016-17 and approve the draft notice for calling of the annual general meeting of the company at the Registered Office of the Company at 102, lscon Elegance, Nr. Shapath - 5, Prahlad Nagar Junction, S. G. Highway, Ahmedabad, Gujarat - 380015. 7) To consider any other business with the permission of Chair arising out of above business and incidental and ancillary to the business of the company and also as a part of compliance of the Companies Act 2013. The company has now inform the exchange that Pursuant to the Provision of Section 174(4) of the Companies Act, 2013 the meeting of the Board of Directors of the company held on jun 10, 2017 stands adjourn for want of quorum due to the non availability of majority of requisite board members at within the schedule time. The adjourn meeting of the Board of Directors of the Company will be held on June 17, 2017 to consider inter-alia approve the agenda of the notice of Board meeting given as on June 03, 2017. | |
| AHIMSA | Ahimsa Industries Limited | 10 Jun 2017 | Others | The Agenda of the business to be transacted at the meeting are as follows: 1. To consider and approve the Resolution for the contract and arrangement with Mr. Kiritkumar H. Trivedi, Non-Executive Director of Company for availing Professional Services in the capacity of a CA by Profession with effect from April 1, 2017 on such Professional fees as per provisions of section 197 and Section 188 of the Companies Act, 2013 2. To consider and approve the Resolution for Alteration of Memorandum of Association for addition of Object Clause in Main objects of the company as per the provisions of Section 13 of Companies Act, 20133. To consider and approve the Draft Report from Board of Directors for the financial year ended on March 31, 2017 as per the provision of Section 134 of Companies Act, 2013 and other applicable provisions, if any, and rules made there under and as per the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 4.To consider and take note of the Secretarial Audit Report presented by Mr. Nitesh P. Shah, Practicing Company Secretary, Ahmedabad for the financial year ended on March 31, 2017 as per the provision of Section 204 of Companies Act, 2013 and other applicable provisions, if any, and rules made there under. 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. Discussion for Day, Date and time of ensuing Annual General meeting for the financial year 2016-17 and approve the draft notice for calling of the annual general meeting of the company at the Registered Office of the Company at 102, lscon Elegance, Nr. Shapath - 5, Prahlad Nagar Junction, S. G. Highway, Ahmedabad, Gujarat - 380015. 7. To consider any other business with the permission of Chair arising out of above business and incidental and ancillary to the business of the company and also as a part of compliance of the Companies Act 2013. | |
| AHIMSA | Ahimsa Industries Limited | 22 May 2017 | Results | Inter-alia, to consider and approve the audited financial results for the half year and Financial year ended on March 31, 2017. | |
| AHIMSA | Ahimsa Industries Limited | 28 Oct 2016 | Results/Others | The Agenda of the business to be transacted at the meeting are as follows: (1). Present before the Board, Minutes of preceding Board Meeting and take note of the same. (2). To consider and review the minutes of Committee meeting of Board of Directors of the Company. (3). To consider and approve the Re-appointrnent and Remuneration of Mr. Nitesh P. Shah, Practicing Company Secretary as Secretarial Auditor of the Company as per the provisions of Section 204(1) of the Companies Act, 2013 and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions if any of the Companies Act,2013 .(4). To consider and approve the Financial Statement and Auditor's Report thereon for the half year ended on September 30, 2016 as per the provision of Section 179 (3)(g) of Companies Act, 2013 and other applicable provisions, if any, and rules made there under. (5). To consider any other business with the permission of Chair arising out of above business and incidental and ancillary to the business of the company. | |
| AHIMSA | Ahimsa Industries Limited | 09 Aug 2016 | Appointment | The Agenda of the business to be transacted at the meeting are as follows: 1. Present before the Board, Minutes of preceding Board Meeting and take note of the same. 2. To consider and review the minutes of Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Independent Directors Meeting of the Company. 3. To consider and approve the Reappointment and Remuneration of M/S Pooja C. Shah & Associates, Chartered Accountants, D/3, Harish Apartment-1, B/H Shantivan Bus Stand, Paldi, Ahmedabad-380 007, as an lnternal Auditor of the company for the F.Y. 2016-2017 as per the provisions of Section 138 of the Companies Act, 2013 and other applicable provisions, if any, and rules made there under. 4. To consider any other business with the permission of chair arising out of above business and incidental and ancillary to the business of the Company. | |
| AHIMSA | Ahimsa Industries Limited | 26 May 2016 | Results | To consider and approve the Financial results and Auditors Report thereon for the financial year ended on March 31, 2016 as per the provision of Section 179(3)(g) of Companies Act, 2013 and other applicable provisions, if any and rules made there under. | |
| AHIMSA | Ahimsa Industries Limited | 12 Jan 2016 | Others | to be discussed at Board Meeting are as follows:1) To consider and approve for the appointment of Internal Auditor of the Company for the year 2015-16. 2) To consider and approve for giving authority to sign and execute New (Fresh) listing Agreement as per Regulation 109(2) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 3) To consider and approve the Policy for Disclosure of events or information and determination of materiality as per Regulation 30 of the SEBl(Listing Obligation & Disclosure Requirements) Regulations, 2015.4) To consider and approve for Authorizing one or more Key Managerial Personal for. the purpose of determining materiality of an events or information and for making disclosure to the Stock Exchange as per Regulation 30(5) of the SEBl / (Listing Obligation & Disclosure Requirements) Regulations, 2015.5) To consider and approve the statement on status of numbers of investors Complaint for the quarter ended on December 31, 2015 as per Regulation 13(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ,6) To consider and approve the Reconciliation of Share Capital Audit Report for thequarter ended on December 31, 2015 as per Regulation 55A of the SEBI (Depositories and Participants) Regulation, 1996. 7) To consider any other business with the permission of Chair arising out of above business and incidental and ancillary to the business of the company and 'also as a part of compliance of the Companies Act 2013. |
Showing page 3 of 3 (39 total items)