Thambbi Modern Spinning Mills Ltd Share Price

7.32

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
THAMBBI MODERN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve To Consider and take on record the unaudited financial results for the quarter ended 30.09.2019 Outcome of Board meeting on 11.11.2019 (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 02-Aug-2019 - -
THAMBBI MODERN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1.To consider and taken on records the unaudited financial results for the quarter ended 30/06/2019. 2. Any other businesses. OUTCOME OF BOARD MEETING AS ON 10/02/2019 START AT 10.00 AM AND ENDED AT 2.00 PM (As Per BSE Announcement Dated on 12.08.2019)
Board Meeting - 23-May-2019 - -
THAMBBI MODERN SPINNING MILLS 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 1.Confirmation of minutes of previous board meeting 2.Leave of Absence(if any) 3.to take on record the recommendations of audit committee regarding approval of accounts for the year ending 31st march 2019. 4.To consider draft profit and loss account, balance sheet and other schedules for the period ended 31st march 2019, and to receive Auditors report. 5.To take on record the results for the quarter ended 31st march 2019. 6. To take on record and approve the share transfer, if any. 7.To consider the date of Annual General Meeting(AGM) and approval of Directors Report. 8.Any other subject with the permission of chairman. The board has considered the Topics mentioned in the agenda intimated to the Stock Exchange on 23/05/2019, 1. Financial Results a. Approval of accounts for the year ended 31 March 2019 in the prescribed format, Profit and Loss Account, Balance Sheet and other Schedules and Auditors Report as per recommendations of the Audit Committee. b. Audited Financial Results for the Quarter ended 31st March 2019 2. Annual General Meeting date for the financial year 2018-19 was fixed on 2019 June 2019 and approved the Directors Report. (As Per BSE Announcement Dated 29.05.2019) Financial Results for the Financial Year Ending 31st March 2019 (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 05-Feb-2019 - -
THAMBBI MODERN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve 1. To Consider and take on record the unaudited financial results for the quarter ended 31.12.2018. 2. Any other Businesses. Board of Directors of the Company, at their meeting held today have considered and approved the unaudited financial results for the quarter ended 31.12.2018. (As Per BSE Announcement Dated 13.02.2019) Financial Results for the quarter ending 31st December 2018 (As Per BSE Announcement Dated On 15/02/2019)