Board Meetings for ADVENZYMES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ADVENZYMES | Advanced Enzyme Technologies Limited | 19 Feb 2018 | Other business matters | To consider other business matters | |
| ADVENZYMES | Advanced Enzyme Technologies Limited | 06 Feb 2018 | Results | Inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter ended December 31, 2017. | |
| ADVENZYMES | Advanced Enzyme Technologies Limited | 14 Nov 2017 | Results | inter alia, to consider and approve Unaudited Financial Results Standalone and Consolidated of the Company for the Second Quarter ended on September 30, 2017. | |
| ADVENZYMES | Advanced Enzyme Technologies Limited | 11 Sept 2017 | Results | inter alia, to consider and approve Unaudited Financial Results ( Standalone and Consolidated) of the Company for the first quarter ended June 30, 2017. | |
| ADVENZYMES | Advanced Enzyme Technologies Limited | 09 Aug 2017 | Board meeting Rescheduled | ADVENZYMES : 09-Aug-2017 : The Company had informed the Exchange regarding a Board meeting to be held on August 05, 2017 Inter alia, to consider and approve raising of funds of the Company, by way of Qualified Institutional Placement route. The Company has now informed the Exchange that the aforesaid Board Meeting has been Re-scheduled to August 09, 2017. | |
| ADVENZYMES | Advanced Enzyme Technologies Limited | 05 Aug 2017 | Others | Inter alia, to consider and approve raising of funds of the Company, by way of Qualified Institutional Placement route. | |
| ADVENZYMES | Advanced Enzyme Technologies Limited | 01 Jul 2017 | Others | inter alia , to consider and approve incorporation of overseas subsidiary in Netherlands and Investment thereof. | |
| ADVENZYMES | Advanced Enzyme Technologies Limited | 27 May 2017 | Results/Dividend | Inter alia, to consider the following: 1. Approval of Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter and financial year ended March 31, 2017; 2. Recommendation of the Dividend, if any, for the financial year ended March 31, 2017. | |
| ADVENZYMES | Advanced Enzyme Technologies Limited | 22 Apr 2017 | Others | Inter alia, to consider and approve investment proposals of the company and incorporation of overseas subsidiaries. | |
| ADVENZYMES | Advanced Enzyme Technologies Limited | 25 Mar 2017 | Meeting Updates | inter alia, to consider and approve the following:(a) Employees' Incentive Plan 2017 through trust route for the Company and its subsidiaries; and authorization to the said trust to acquire shares of the Company from the secondary market, subject to requisite approvals and provisions of the applicable laws, rules and regulations.(b) Postal ballot process for obtaining approval of the shareholders of the Company for the aforementioned matters | |
| ADVENZYMES | Advanced Enzyme Technologies Limited | 14 Feb 2017 | Results/Stock Split | inter to consider and approve standalone and consolidated financial results of the Company for the third quarter ended on December 31, 2016 and to transact following matters: (1) Sub-division of equity shares of the Company of face value of Rs.10 each.(2) Approval of ESOP Scheme through Trust Route.(3) other incidental and ancillary matters. | |
| ADVENZYMES | Advanced Enzyme Technologies Limited | 14 Nov 2016 | Results/Others | inter alia, to consider and approve Standalone and Consolidated Financial Results of the Company for the Second Quarter ended on September 30, 2016 and to transact other incidental and ancillary matters. | |
| ADVENZYMES | Advanced Enzyme Technologies Limited | 15 Sept 2016 | Results/Others | Inter alia, to consider and transact the following matters: a) Acceptance of resignation of Mr. K. V. Ramakrishna from Directorship of the Company, b) Other incidental and ancillary matters. |
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