Paramone Concepts Ltd Share Price

15.20

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-May-2019 - -
Paramone Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1.To Consider and adopt the Audited Financial Results for the Quarter and Financial year ended on March 31, 2019 & to adopt the Auditors Report thereon. 2.To Consider the Change in Registered Office of the Company within the Local Limits. 3.To Consider and approve the appointment of Mr. Vijendra Jain (DIN: 07318877) as an Additional Director of the Company in capacity as an Independent Director. 4.To Consider and approve the appointment of Mr. Govind Patodia (DIN: 02794184) as an Additional Director of the Company in capacity as a Managing Director. 5.To consider any other matter with the permission of the chair. Outcome of Board Meeting held on May 30, 2019, approving the Audited Standalone Financial Results for the Quarter and Year Ended March 31, 2019 & Consolidated Financial Results for the Year Ended March 31, 2019 along with the Auditors Report thereon. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 29-Mar-2019 - -
The Board of Directors of the Company at its meeting held on March 29, 2019, (Commenced on 4.00 P.M. and concluded on 4.30 P.M.) interalia, has considered and transacted the following business: 1. Resignation of Mr. Nitesh Agarwal as a Director and Chief Financial Officer of the Company with effect from March 29, 2019. 2. Appointment of Mr. Deepak Nayak Ranjan as an Additional Director and Chief Financial Officer of the Company in place of Mr. Nitesh Agarwal
Board Meeting - 30-Jan-2019 - -
Aqua Pumps Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve 1. To consider and adopt the Unaudited Financial Results for the quarter Ended on December 31, 2018 & to adopt the Auditors Report thereon 2. To consider and approve the appointment of Mrs. Ekta Gupta as an Additional Director of the Company. 3. To consider and approve the appointment of Mr. Nitesh Agarwal as an Additional Director of the Company. 4. To consider any other matter with the permission of the chair Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Board of Directors at their Meeting held on February 6, 2019 inter-alia has considered and approved the statement of Un-audited Financial Results for the Quarter Ended December 31, 2018 and has noted the Limited Review Report of Auditors thereon. (As Per BSE Announcement Dated 06.02.2019)
Board Meeting - 06-Nov-2018 - -
AQUA PUMPS INFRA VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve 1. To Consider and adopt the Un-audited Standalone Financials accounts for the Quarter and Half Year ended on September 30, 2018 2. To consider any other matter with the permission of the chair Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Board of Directors at their Meeting held on November 13, 2018 interalia has approved the statement of Un-audited Standalone Financial Results for the Quarter and Half Year Ended September 30, 2018 and has noted the Limited Review Report of Auditors thereon. The Board has considered and approved the Un-audited Financial Results for the quarter ended September 30, 2018 and has noted the Limited Review Report of the Auditors thereon. (As Per BSE Announcement Dated On 13/11/2018)
Board Meeting - 04-Aug-2018 - -
AQUA PUMPS INFRA VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 1. To consider and adopt the Un-audited Financial Accounts for the Quarter ended on June 30, 2018. 2. To fix the date, time and venue for the 26th Annual General Meeting of the Company. 3. To consider and approve the draft Notice for the 26th Annual General Meeting of the Company. 4. To fix the Book Closure date for the purpose of forth coming Annual General Meeting. 5. To consider and approve the draft Directors Report, Management Discussion & Analysis and Corporate Governance Report for the year ended March 31, 2018. 6. To consider any other matter with the permission of the chair. 1. The Board has considered and adopted the Un-Audited Financial Results for Quarter ended June 30, 2018 and has noted the Limited Review Report of Auditors thereon. 2. The Board has considered and approved the Draft Notice of 26th Annual General Meeting of the Company and decided to hold 26th Annual General meeting of the Company on Thursday, September 27, 2018 at Mumbai. 3. The Board has considered and approved the draft Directors Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2018 4. The Board has decided that the register of Members & Share Transfer Books of the Company will remain closed from 21st September 2018 to 27th September 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 10.08.2018)