1. MARKETS
  2. SECTOR : TEXTILES APPARELS & ACCESSORIES
  3. INDUSTRY : TEXTILES
  4. EFFINGO TEXTILE & TRADING LTD.
Effingo Textile & Trading Ltd. BSE: 512207


Board Meetings - Effingo Textile & Trading Ltd.

The latest board meeting for Effingo Textile & Trading Ltd. took place on 14 Aug 2019, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Aug 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
29 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
05 Sep 2017 Quarterly Results -
13 Feb 2017 Quarterly Results -
08 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
27 May 2016 Others Approval of Audited Standalone Balance Sheet and Profit & Loss Account and Schedules thereof and Directors' Report and Auditor's Report and annexures thereof.
10 Feb 2016 Others The Board of Directors authorized Ms. Priya Rawal, Managing Director of the Company to enter into new listing agreement under SEBI Regulation, 2015.
06 Nov 2015 Quarterly Results & Others To approve Shifting of registered office within local limited of Mumbai.
02 Sep 2015 Others 1. To recommend the appointment of Mr. Rakesh Kumar as a Director of the Company. 2. To recommend the appointment of Mr. Yogesh Kumar as a Director of the Company.
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
31 Mar 2015 Others 1. Resignation of M/s D. S Momaya & CO. from the post of the Secretarial Auditor of the Company.
08 Feb 2015 Quarterly Results -
31 Dec 2014 Others To Consider and approve Shifting of Registered Office of the Company within the local limit of Mumbai city.
12 Nov 2014 Quarterly Results -
12 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
31 Aug 2013 Stock Split & Others To consider:- Adopt the Annual Report of company for the financial year ended March 31, 2013. & approve split/ sub-division of face value of equity shares
12 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
30 Jan 2013 Quarterly Results -
31 Dec 2012 Others To consider the change of name of the Company , to consider appointments, & consider the matter of raising further capital by way of preferential issue..
30 Jan 2001 Quarterly Results -
29 Nov 1997 Half Yearly Results -