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 Live News - Corporate News - Board Meetings


Welcome to Quadratic Financial Services Pvt Ltd.
BSE Code Company Date Purpose
500403 Sundram Fasten. 22-Mar-2018 Board Meeting scheduled on March 22, 2018
509874 Shalimar Paints 22-Mar-2018 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 22nd day of March, 2018 at 3:00 P.M. at the registered office of the Company at Stainless Centre, 4th Floor, Plot No. 50, Sector-32, Gurugram, Haryana-122001, for the approval of Letter of Offer (including Issue programme), Abridged Letter of Offer and Composite Application Form for shareholders in respect of proposed Rights Issue of the Company.
515127 Rammaica (India) 22-Mar-2018 Notice of Board Meeting to be held on Thursday, 22nd March, 2018
521180 Super Spinning 22-Mar-2018 The meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 22nd March 2018 at the Registered Office of the Company at Elgi Towers, P B No. 7113, Green Fields, Puliakulam Road, Coimbatore 641045 to approve the Postal Ballot for appointment of Non-Executive/Non-Independent Director and approval of remuneration payable to managerial personnel. This is to inform that the Board Meeting of the Company scheduled on Thursday, the 22nd March 2018 has been cancelled due to unavoidable circumstances. Kindly make a note of the same in your records. (As Per BSE Announcement Dated on 17.03.2018)
526251 Mid East Port. 22-Mar-2018 This is to inform you that the meeting of the Board of Directors of the Company will be held on 22nd March, 2018 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.30 a.m. to consider and approve the following: 1. Appointment of Internal and Secretarial Auditor 2. Any other items with the permission of Chairman Kindly take the same on your record.
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