Board Meetings for EASTSILK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EASTSILK | Eastern Silk Industries Limited | 30 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| EASTSILK | Eastern Silk Industries Limited | 31 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| EASTSILK | Eastern Silk Industries Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| EASTSILK | Eastern Silk Industries Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| EASTSILK | Eastern Silk Industries Limited | 30 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| EASTSILK | Eastern Silk Industries Limited | 30 Mar 2019 | Other business matters | To consider other business matters | |
| EASTSILK | Eastern Silk Industries Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| EASTSILK | Eastern Silk Industries Limited | 16 Jan 2019 | Other business matters | To consider the cessation of Mr. Shyam Sunder Shah, Managing Director on account of his death and appointment of Mr. Sundeep Shah as the new Managing Director of the Company. | |
| EASTSILK | Eastern Silk Industries Limited | 14 Nov 2018 | Financial Results | To consider and approve the Unaudited financial results for the period ended September 30, 2018 | |
| EASTSILK | Eastern Silk Industries Limited | 14 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| EASTSILK | Eastern Silk Industries Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| EASTSILK | Eastern Silk Industries Limited | 14 Feb 2018 | Results | To consider and approve, inter-alia, the un-audited financials results of the Company for the quarter ended December 31, 2017. | |
| EASTSILK | Eastern Silk Industries Limited | 14 Dec 2017 | Results/Others | The Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017 and inter alia. | - |
| EASTSILK | Eastern Silk Industries Limited | 14 Sept 2017 | Results | To consider and approve inter-alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. | |
| EASTSILK | Eastern Silk Industries Limited | 31 Jul 2017 | Results/Others | To consider the following matters and to inter alia: 1. The standalone unaudited financial results of the Company for the quarter and year ended June 30, 2017 . 2. Recommendation for the appointment of M/s. Suresh Kumar Mittal & Co., Chartered Accountants, New Delhi as the Statutory Auditors of the Company. 3. Recommendation for the re-appointment of Sri Shyam Sunder Shah as the Managing Director of the Company for a period of five years i.e. September 01, 2017 to August 31, 2022 at the ensuing Annual General Meeting (AGM). 4. Re-appointment of Sri H.S.Gopalka as an Independent Director of the Company for a period of five (5) years, subject to .shareholders approval at the ensuing AGM. 5. Resignation of Mr. Dilip Kumar Rungta from the directorship of the Company and Appointment of Mr. Ramesh Kumar Somany as an Additional Non-Executive Independent Director of the Company in his place. 6. To consider and approve the Notice for the 71st Annual general Meeting of the Company to be held on 6th September, 2017 . |