Board Meetings for JAIPURKURT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JAIPURKURT | Nandani Creation Limited | 04 May 2019 | Bonus | To take approval for Allotment of Bonus Shares in the ratio of 3:2 to the eligible shareholders | |
| JAIPURKURT | Nandani Creation Limited | 18 Mar 2019 | Bonus/Other business matters | To consider bonus and other business matters | |
| JAIPURKURT | Nandani Creation Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| JAIPURKURT | Nandani Creation Limited | 25 Aug 2018 | Other business matters | To consider other business matters | |
| JAIPURKURT | Nandani Creation Limited | 30 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| JAIPURKURT | Nandani Creation Limited | 05 May 2018 | Other business matters | To consider other business matters | |
| JAIPURKURT | Nandani Creation Limited | 12 Mar 2018 | Other business matters | To consider other business matters | |
| JAIPURKURT | Nandani Creation Limited | 14 Nov 2017 | Results/Others | To inter alia , consider and approve the following : (1)The Un-Audited Standalone & Consolidated Financial Results for the half year ended on September 30, 2017.(2) The Limited Review report of Standalone and Consolidated Financial Results of the Company for the half year ended on September 30, 2017.(3) The Statutory , Legal & Secretarial Compliance and Compliance pursuant to SEBI(LODR) Regulations,2015 for the quarter and the Half year ended on September 30, 2017. | |
| JAIPURKURT | Nandani Creation Limited | 25 Aug 2017 | Others | To consider the items as specified in the agenda. | |
| JAIPURKURT | Nandani Creation Limited | 30 May 2017 | Results/Others | To consider and approve the following: 1) Approval of Standalone and Consolidated Financial Results for the half year and the year ended on March 31,2017 and to take on record Auditor's report thereon; 2) Reappointment of Miss Manisha Choudhary, Company Secretory in practice as the Secretarial Auditor for the F.Y. 2017-18; 3) Reappointment of M/s Mohata Baheti & Associates, Chartered Accountants, as the Internal Auditor for the F.Y. 2017-18. | - |
| JAIPURKURT | Nandani Creation Limited | 13 Apr 2017 | Others | To consider and approve the following: (1) the shifting of the registered office of the Company from one place to another place. (2) other matters | |
| JAIPURKURT | Nandani Creation Limited | 28 Mar 2017 | Others | To interalia consider and approve the following: (a) To consider and approve the appointment of Ms. Manisha Choudhary, Company Secretary in Practice as the Secretarial Auditor; (b) To consider and approve the appointment of M/s Mohata Baheti & Associates, Chartered Accountants as the Internal Auditors of the Company; (c) Affirmation with respect to Code of Conduct pursuant to SEBI (LODR) Regulations, 2015. | |
| JAIPURKURT | Nandani Creation Limited | 19 Jan 2017 | Reappointment | To transact the following business apart from the other items as per the agenda : (1) To take on record statutory, legal and Secretarial compliances and compliances pursuant to SEBI (LODR) Regulations, 2015 ) Regulations 2015 ("SEBI LODR").(2) to consider and take on record the resignation of Ms. Priya Kshtriya from the post of company secretary and Compliance officer of the Company; 3) to consider and take on record appointment of Ms. Gunjan Jain as company secretary and compliance officer of the company |
Showing page 5 of 5 (73 total items)