Eastern Silk Industries Share Price

ESI

CMP as on 28-Oct-20 15:19

₹ 1.10
0.00 0%

Open

₹ 0.00

Turnover (lac)

Prev. Close

₹ 1.10

Day's Vol (shares)

₹ 598

Day's Range (₹)

₹ 1.10
₹ 1.10

CMP as on28-Oct-20 14:15

₹ 1.05
-0.05 -4.55%

Open

₹ 1.15

Turnover (lac)

Prev. Close

₹ 1.10

Day's Vol (shares)

₹ 1,125

Day's Range

₹ 1.05
₹ 1.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Aug-2020 - -
EASTERN SILK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results in Compliance with Regulation 29 & 33 of SEBI (LODR) Regulation 2015, for the quarter ended 30th June 2020. 2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company. 3. To decide date, venue and time of Annual General Meeting of the Company. 4. Appointment of Mr. Abhishek Haralalka (DIN. 08836412), as the Additional Director (Non-Executive Independent Director) of the Company, who shall hold the office of directorship in the Company up to the date of the ensuing Annual General Meeting. 5. Continuation of Directorship of Mr. Madhu Kant Sharma (DIN.01836989) as the Independent Director, in terms of Regulation 17 of SEBI (LODR) Regulations, 2015 on attaining the age 75 years during his tenure, subject to shareholders approval at the ensuing Annual General Meeting of the Company. 6. Any other Business matter, with the permission of the Chair. As per the details of outcome attached herewith. As per notice of Outcome of Board Meeting enclosed herewith. (As Per BSE Announcement dated 29.08.2020)
Board Meeting - 22-Jun-2020 - -
EASTERN SILK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial Result of the Company for the quarter and year ended 31.03.2020 Please find the enclosed herewith approved audited financials for the F.Y 2019-20 along with auditors report, cfo certification in terms of the SEBI LODR, 2015. (As Per BSE Announcement dated 30.06.2020)
Board Meeting - 21-Jan-2020 - -
EASTERN SILK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve Meeting of Board of Directors of the Company will be held on 31st January, 2020 at its Registered Office inter alia to take on record the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2019. We enclose herewith a copy of the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 in compliance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We enclose herewith a copy of the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 in compliance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 31.01.2020)
Board Meeting - 04-Nov-2019 - -
EASTERN SILK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve EASTERN SILK INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019,inter alia, to consider and approve the Un-audited Financial results of the Company for the Quarter Ended 30th Sept 2019