Inditalia Refcon Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Aug-2019 - -
Inter alia, to consider and approve the following business : 1) Approval of Boards report for the year ended 31st March, 2019. 2) To decide the day, date and venue of 33rd AGM and to approve the draft Notice of the same. 3) To recommend to the shareholders the reappointment of Director Dr. Silvano Sapeco who retires by rotation and being eligible has offered himself for reappointment. 4) Any other business with the permission of the Chair. The Board met at 12.30 pm on 3rd September, 2019 and approved the following business matters: 1) Approved Boards Report for the year ended 31st March, 2019. 2) Approved Notice of 33rd AGM which shall be held on 30th September, 2019. 3) Approved recommendation for reappointment of Dr. Silvano Sapeco who retires by rotation and who has offered himself for reappointment. (As Per BSE Announcement Dated on 03.09.2019)
Board Meeting - 07-Aug-2019 - -
INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Since Most of the Directors have to travel outstation for some urgent work, hence a Shorter notice Board Meeting of the Company be and is hereby called on 8th August, 2019 at 11 am for approval of Quarterly Financial results for the Quarter ended 30th June, 2019 and which shall be held in presence of All or majority Independent Directors. Sub : Disclosure of Outcome of Board Meeting -Regulation 30 The Meeting of the Board of Directors of the Company held today at 12.30 PM discussed and approved the Un-Audited Quarterly and Financial results of the Company for the Quarter ended 30th June, 2019. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 04-Jul-2019 - -
INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2019 ,inter alia, to consider and approve A Board Meeting of the Company shall be held at 11.00 am on 10th of July, 2019 at Corporate Office of the Company to discuss and approve Quarterly Compliances and Quarterly financial results of the Company for the quarter ended 30th June, 2019. A Board Meeting of the Company was held today at 11.00 am at Corporate Office of the Company to discuss and approve the Quarterly Compliances for the quarter ended 30th June, 2019. Further since accounts for quarter ended 30th June, 2019 were not ready, therefore the Board has decided to hold another meeting at future date to discuss and approve the Quarterly Financial results, for which the Company will inform the Exchange. (As Per BSE Announcement Dated 10.07.2019)
Board Meeting - 23-May-2019 - -
INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Board meeting of the company shall be held at 3 PM to discuss following matters: 1) 1. To approve the Quarterly and yearly Audited Financial results of the Company for the Quarter and year ended 31st March, 2019. 2. To appoint Mr. Silvano Sapeco, Director of the company as the Chairman of the company . 3. To review Share transfers taken place during previous quarter . Results for Board meeting held today at 3 pm (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 12-Apr-2019 - -
INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2019 ,inter alia, to consider and approve Board meeting to be held today at 3.30 PM to approve resignation of Mr. Mahesh Sawant, director of company Board meeting held today at 3.30pm approved resignation of Mr.Mahesh Sawant
Board Meeting - 22-Mar-2019 - -
INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2019 ,inter alia, to consider and approve A Board Meeting of the Company shall be held at 11.00 am on 4th of April, 2019 at Corporate Office of the Company to discuss following matters: 1. To approve Quarterly Compliances of the Company for the period ended 31st March, 2019. 2. To Consider Reappointment of Mrs. Saachi Madnani as Company Secretary of the Company w.e.f 1st April, 2019. 3. To consider Reappointment of Mr. Raghu Kesarkar , as Internal Auditor of the Company. 4. To approve the reappointment of CS JK Dangre, a Practicing Company Secretary as Secretarial auditor for obtaining Secretarial Audit Report for the Financial Year 2018-19. A Board Meeting of the Company held today on 4th of April, 2019 at 11.00 am at Corporate Office of the Company discussed and approved the following transactions: 1. the Quarterly Compliances of the Company for the period ended 31st March, 2019. 2. Reappointed Mrs. Saachi Madnani as Company Secretary of the Company w.e.f 1st April, 2019. 3. Reappointed Mr. Raghu Kesarkar , as Internal Auditor of the Company. 4. Reappointed CS JK Dangre, a Practicing Company Secretary as Secretarial auditor for obtaining Secretarial Audit Report for the Financial Year 2018-19. (As Per BSE Announcement Dated 04.04.2019)
Board Meeting - 11-Jan-2019 - -
INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve A Board Meeting of the Company shall be held at 12.00 pm on 23rd January, 2019 at Corporate Office of the Company to approve the Quarterly Un- Audited Financial results of the Company for the Quarter ended 31st December, 2018. INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve A Board Meeting of the Company scheduled tomorrow at 12.00 pm on 23rd January, 2019 at Corporate Office of the Company to approve the Quarterly Un- Audited Financial results of the Company for the Quarter ended 31st December, 2018. Is postponed and shall be held on 28th of January, 2019 at 2.00 pm at Corporate office of the Company (As Per BSE Announcement Dated On 22/01/2019) A Board Meeting of the Company held today at 2. 00 pm at Corporate Office of the Company approved the Quarterly Audited Financial results of the Company for the Quarter ended 31st December, 2018. A Board Meeting of the Company held today at 2. 00 pm at Corporate Office of the Company approved the Quarterly Un- audited Financial results of the Company for the Quarter ended 31st December, 2018. (As Per BSE Announcement Dated on 28.01.2019)
Board Meeting - 04-Jan-2019 - -
INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2019 ,inter alia, to consider and approve INDITALIA REFCON LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2019 to approve various Quarterly Compliances for quarter ended 31st December, 2018. A Board Meeting of the Company held today at 11.30 am at Corporate Office of the Company approved the Quarterly Compliances of the Company for the period ended 30th December, 2018. (As Per BSE Announcement Dated on 11.01.2019)
Board Meeting - 20-Nov-2018 - -
INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2018 ,inter alia, to consider and approve Dear Sir, Re : Scrip Code 517526 Sub : Disclosure of Notice of Board Meeting -Regulation 29 A Meeting of the Board of Directors of the Company shall be held on 20th November, 2018 at 12.30 pm to consider and approve the following business : 1) Open a Demat Account with NSDL 2) Appoint Registrar and Transfer Agent. 3) Any other business with the permission of the Chair. Thanking you, Yours faithfully, For Inditalia Refcon Ltd A Board Meeting of the Company held today at 12. 30 pm at Corporate Office of the Company and discussed the following matters: 1. Appointed M\s Purva Sharegistry (India) Pvt. Ltd. 2. To open a Demat Account with NSDL. (As Per BSE Announcement Dated on 27.11.2018)
Board Meeting - 23-Oct-2018 - -
INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve Dear Sir, Re : Scrip Code 517526 Sub : Notice of Board Meeting -Regulation 29 A Board Meeting of the Company shall be held at 12.30 pm on 31st October, 2018 at Corporate Office of the Company to approve Quarterly Compliances of the Company for the period ended 30th September, 2018. Thanking you, A Board Meeting of the Company held today at 12. 30 pm at Corporate Office of the Company approved the Quarterly Audited Financial results of the Company for the Quarter ended 30th September, 2018. (As Per BSE Announcement Dated On 31/10/2018)
Board Meeting - 26-Sep-2018 - -
INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2018 ,inter alia, to consider and approve A Board Meeting of the Company shall be held at 10.30 am on 3rd October, 2018 at Corporate Office of the Company to approve Quarterly Compliances of the Company for the period ended 30th September, 2018. A Board Meeting of the Company held today at 10.30 am at Corporate Office of the Company approved the Quarterly Compliances of the Company for the period ended 30th September, 2018. (As Per BSE Announcement Dated On 03/10/2018)