Invicta Meditek Share Price

CMP as on30-Jul-20 14:06

₹ 4.17
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jul-2020 - -
INVICTA MEDITEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve 1. to consider and approve the audited financial results for the quarter & year ended 31st March, 2020. 2. to consider and approve the unaudited financial results for the quarter ended 30th June, 2020. 3. Any other businesses with the permission of the Chairman.
Board Meeting - 09-Jul-2020 - -
We hereby inform that Mr. Chandra Prakash (DIN: 03571464) Director of the Company has resigned from the Directorship of the Company w.e.f 03rd July, 2020 and the same was approved by the Board of Directors in the Meeting held on 09th July, 2020. We hereby inform that the Board of Directors in its meeting held on 09th July, 2020 has appointed Mr. Muthukumar P, Member of Institute of Company Secretaries of India, as the Company Secretary and Compliance Officer of the Company w.e.f. 03rd July, 2020
Board Meeting - 06-Feb-2020 - -
INVICTA MEDITEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. Un-audited financial results for the Third Quarter and Nine Months ended 31 December, 2019; 2. Any other Business with the permission of the Chairman. The Board of Directors in the meeting held on 14.02.2020 considered and approved the Quarterly Un-audited financial results for the Third Quarter ended 31st, December 2020. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 08-Jan-2020 - -
We wish to inform that the Board of Directors at its meeting held on 07th January, 2020 at the registered office of Company had appointed Mr. K Suresh Kumaar, as Additional Director of the Company and accepted the resignation of Mr. P Sathiamoorthy, Director of the Company. We wish to inform that the Board of Directors at its meeting held on 07th January, 2020 accepted the resignation of Mr. P Sathiamoorthy as Director of the Company.
Board Meeting - 07-Nov-2019 - -
INVICTA MEDITEK 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 Board Meeting Intimation for Unaudited Financial Results for the Quarter and Half year ended 30.09.2019
Board Meeting - 07-Aug-2019 - -
INVICTA MEDITEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Board Meeting Intimation for the Board Meeting to be held on 14.08.2019. Un-Audited Financial Results for Quarter Ended June 30, 2019 Outcome of the Board Meeting held on 14th August, 2019. (As Per BSE Announcement Dated 14.08.2019)