Board Meetings for PARAMPARA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PARAMPARA | PARAMPARA DAIRY DELIGHTS LIMITED | 14 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the half year and year ended March 31, 2019 and other business matters | |
| PARAMPARA | PARAMPARA DAIRY DELIGHTS LIMITED | 14 May 2019 | Bonus | To consider bonus | |
| PARAMPARA | PARAMPARA DAIRY DELIGHTS LIMITED | 13 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| PARAMPARA | PARAMPARA DAIRY DELIGHTS LIMITED | 31 Oct 2018 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| PARAMPARA | PARAMPARA DAIRY DELIGHTS LIMITED | 13 Oct 2018 | Fund Raising/Other business matters | to transact the following business:1)To consider issue and allotment of Non-cumulative Non-convertible Redeemable Preference Shares for consideration other than cash, subject to approval of members; 2)Any other business item with permission of Chair. | |
| PARAMPARA | PARAMPARA DAIRY DELIGHTS LIMITED | 30 Aug 2018 | Other business matters | 1. To consider and approve Director's Report for the year ended on March 31, 2018.2. To decide date, time and venue of seventh Annual General Meeting of the company.3. To take any other business matter with the permission of the Chair. | |
| PARAMPARA | PARAMPARA DAIRY DELIGHTS LIMITED | 29 May 2018 | Financial Results/Other business matters | To transact the following business:1)To consider and approve the financial results for the half year and year ended March 31, 2018; 2)Any other business item with permission of Chair. | |
| PARAMPARA | PARAMPARA DAIRY DELIGHTS LIMITED | 20 Apr 2018 | Other business matters | To transact the following business: 1) Recommendation of Appointment of M/ s G M C A & CO , Chartered Accountant as the Statutory Auditors of the Company Subject to the Approval of the Shareholders at EGM. 2)To Decide the Day, Date, Time and Venue of Extra Ordinary General Meeting and approval of Notice For the same 3) To appoint M/ s BABUBHAI PATEL & ASSOCIATES,Chartered Accountant as the Internal Auditor of the company for the FY 2017-18 4) To Appoint M/ s Mehul Thakkar and Associates, Company Secretary in whole time practice as the Secretarial Auditor of the Company for the F.Y 2017-18 5) Any other items with the permission of the Chair. |
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