Board Meetings - Autumn Builders Ltd.

The latest board meeting for Autumn Builders Ltd. took place on 15 Nov 2020, for the purpose of Quarterly Results

Ex-date Purpose Notes
15 Nov 2020 Quarterly Results -
29 Jun 2020 Audited Results -
30 May 2019 Audited Results -
15 Nov 2018 Quarterly Results -
21 Aug 2018 A.G.M. -
23 Dec 2017 Others inter alia, to decide on EGM date.
12 Nov 2016 Quarterly Results -
18 Dec 2015 Others The Board has constituted a Nomination and Remuneration Committee and Stakeholders Relationship Committee pursuant to Section 178 of the Companies Act, 2013.
28 Sep 2015 Resignation of Company Secretary -
14 Aug 2015 Others 1. Appointment of Mr. Kishore Kumar Roy as the Chief Financial Officer of the Company. 2. Resignation of Mr. Vikash Agarwal from the post of Independent Director of the Company.
13 Nov 2014 Quarterly Results -
28 May 2014 Audited Results -