Invicta Meditek Share Price

3.98

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)