Eduexel Infotainment Ltd Share Price

1.76

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-May-2019 - -
Eduexel Infotainment Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve To consider and take on record Audited Financial results for quarter and year ended March 31, 2019 To consider and take on record Audited Financial results for quarter and year ended March 31, 2019 To consider and take on record Audited Financial results for quarter and year ended March 31, 2019 Eduexel Infotainment Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve To consider and take on record Audited Financial results for quarter and year ended March 31, 2019 Eduexel Infotainment Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve To consider and take on record Audited Financial results for quarter and year ended March 31, 2019 To consider and take on record Audited Financial results for quarter and year ended March 31, 2019 To consider and take on record Audited Financial results for quarter and year ended March 31, 2019 Approval and Taken on record of Audited Financial results with Audit Report for quarter and year ended on March 31, 2019. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 30-Jan-2019 - -
Eduexel Infotainment Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Notice is hereby given that the Meeting of Board of Directors on Thursday, February 14, 2019 at its Registered Office at 10 A.M. Board Meeting held today had approved and taken on record the Unaudited Financial results together with Limited review report for quarter ended on december 31, 2018. (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 05-Nov-2018 - -
EDUEXEL INFOTAINMENT LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Board of Directors Meeting will be held Wednesday, November 14, 2018 to consider and take on record Un-Audited Financial Results of the Company for quarter ended on September 30, 2018. Board Meeting had approved and taken on record the Unaudited Financial Results together with Limited review Report for quarter and half year ended on September 30, 2018. (As Per BSE Announcement Dated on 11/14/2018 1:09:54 PM)
Board Meeting - 28-Sep-2018 - -
EDUEXEL INFOTAINMENT LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Saturday, the October 6, 2018 at its Registered Office at No. 1, Wallers lane, 1st Floor, Room No. 3, Mataji Complex, Near India Silk House, Mount Road, Chennai- 600002 at 01:00 P.M. to transact the following businesses: ? to take on record the sudden and untimely sad demise of Mr. Rajendra Jain, the Director of the Company; ? to consider the appointment of Mr. Subhas Banerjee as the Additional Director of the Company; ? any other item, if any, with the permission of the Chair. Please take the above intimation on record and kindly acknowledge the receipt. Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at its meeting held today, inter alia, has: taken on record the sudden and untimely sad demise of Mr. Rajendra Jain, the Director of the Company; appointed Mr. Subhas Banerjee (DIN: 05163789) as Additional Director of the Company; Please take the same on your record. (As Per BSE Announcement Dated on 06.10.2018)
Board Meeting - 01-Aug-2018 - -
Quarterly Results EDUEXEL INFOTAINMENT LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Monday, the August 13, 2018 at its Registered Office at No. 1, Wallers lane, 1st Floor, Room No. 3, Mataji Complex, Near India Silk House, Mount Road, Chennai- 600002 at 01:00 P.M. to transact the following businesses: ? to consider and take on record the Un- audited Financial results for the Quarter ending June 30, 2018; ? to consider and accept Resignation of Mr. Jayabalan Jayakumar from the Directorship of the Company; ? to consider appointment of Mr. Subrata Dasgupta as Additional Director of the Company; ? to fix the date, time and venue for the ensuing Annual General Meeting and to fixing up the date for closure of Share Transfer Books and Register of Members for the Financial Year 2017-18; ? any other item, if any, with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at its meeting held today, inter alia, has: - approved and taken on record the Un- audited financial results for the Quarter ending June 30, 2018 together with Limited Review Report thereon; - accepted the Resignation of Mr. Jayabalan Jayakumar from the Directorship of the Company; - appointed Mr. Subrata Dasgupta as Additional Director of the Company; - Annual General Meeting of the Company will be held on Saturday, 29th September, 2018 at 10.00 A.M. Asha Nivas, 9 Rutland Gate, 5th Street, Nungambakkam, Chennai- 600006; - Share Transfers Books and Register of Members will remain closed from 26th September, 2018 to the 28th September, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. August 13, 2018 approved the Un- audited Financial Results of the Company for the Quarter ended on June 30, 2018. A copy of the Un- audited Financial Results of the Company together with Limited Review Report is enclosed for your information. Kindly take the above on record. We wish to intimate your good office that the Share Transfers Books and Register of Members will remain closed from 26th September, 2018 to the 28th September, 2018(both days inclusive) for the purpose of 27th Annual General Meeting of the Company to be held on 29th September, 2018. (As Per BSE Announcement Dated on 13.08.2018)