Board Meetings - Noble Polymers Ltd.

The latest board meeting for Noble Polymers Ltd. took place on 31 Aug 2018, for the purpose of Dividend, A.G.M. & RoC

Ex-date Purpose Notes
31 Aug 2018 Dividend, A.G.M. & RoC Reduction of Capital
08 Aug 2018 Unaudited Financial Results -
28 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
08 Jul 2017 Others 1) To Appoint Mr. Pratyush Balkrishna Shah (DIN: 07872496) as an Additional Director (Executive Director).
30 May 2017 Audited Results -
01 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
05 Sep 2016 Others To reappoint Mr. Shailesh Chauhan, who retires by rotation at the ensuring annual general meeting.
05 Dec 2015 Others To convene the Extra Ordinary General Meeting of the Shareholders of the Company on December 05, 2015, at 11.00 A.M. at the Registered office of the company for subdivision of Equity Shares.
04 Nov 2015 Sub-division of Equity Shares 1. To sub divide the equity shares of the Company from Rs. 10 to Rs. 5. 2. To convene the Extra Ordinary General Meeting of the Shareholders of the Company on December 05, 2015,