Tuni Textile Mills Share Price

Tuni Textile Mills

CMP as on28-Jul-21 15:29

₹ 2.58
0.12 4.88%

Open

₹ 2.58

Turnover (lac)

₹ 1

Prev. Close

₹ 2.46

Day's Vol (shares)

₹ 4,84,361

Day's Range

₹ 2.58
₹ 2.58

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jun-2021 - -
TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2021 ,inter alia, to consider and approve appointment of Independent Director in the Company.
Board Meeting - 16-Jun-2021 - -
TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2021.
Board Meeting - 20-May-2021 - -
TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve appointment of qualified Company Secretary as Compliance Officer of the Company
Board Meeting - 12-Mar-2021 - -
TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2021 ,inter alia, to consider and approve the following agenda - 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 18, 2021 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. (As Per BSE Announcement dated on 18.03.2021)
Board Meeting - 15-Jan-2021 - -
TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Un-Audited Financial Results (Provisional) for the 3rd quarter ended on 31st December 2020 for the financial year ended on 31st March 2021.
Board Meeting - 30-Dec-2020 - -
TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2021 ,inter alia, to consider and approve resignation of Ms. Mamta Jain, Company Secretary & Compliance Officer of the Company Members are hereby informed that in the Board meeting held today i.e. 4th January 2021, Board of Directors have approved following agenda - Accepted the resignation of Mrs. Mamta Jain, Company Secretary & Compliance Officer. (As per BSE Announcement Dated on 04/01/2021)
Board Meeting - 01-Dec-2020 - -
TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2020 ,inter alia, to consider and approve shifting of Registered Office within the city of Mumbai territory.
Board Meeting - 02-Nov-2020 - -
TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Un-Audited Financial Results (Provisional) for the 2nd quarter ended on 30th September 2020 for the financial year ended on 31st March 2021.
Board Meeting - 07-Sep-2020 - -
Quarterly Results
Board Meeting - 18-Jul-2020 - -
TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Un-Audited Financial Results (Provisional) for the 1st quarter ended on 30th June 2020 for the financial year ended on 31st March 2021 The Board Meeting to be held on 14/08/2020 Stands Cancelled. (As Per BSE Announcement Dated on 14/08/2020)
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