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BSENov 27, 2020 03:31 PM



Board Meetings - Toyam Industries Ltd.

See past and forthcoming board meetings of Toyam Industries Ltd. - OJASASSET, 538607

Ex-datePurposeNotes
2020-09-18Others
2020-09-11Others
2020-08-31Othersinter alia, To consider and approve Directors Report, Corporate Governance Report and Management Discussion Analysis Report for F.Y. 2019-20.
2020-07-24Audited Results
2020-06-29Audited Results
2020-06-10OthersInter alia, 1. To Consider and approve the Proposal of Virtual Business for real money online skill gaming fantast skill sports and online skill gamings.
2020-02-17Others
2020-02-14Quarterly Results
2020-02-04Others
2019-11-29OthersInter alia, to transact the following matters: 1. To take a note on the resignation submitted by Mayank Kathed from the post of Independent Director of the Company.
2019-11-11Quarterly Results
2019-08-14Quarterly Results
2019-07-20Othersinter alia, 1. To consider and approve Appointment of Statutory Auditor of the company, subject to the shareholders approval in the ensuing Annual General Meeting.
2019-07-01Preferential Issue of sharesand Employees Stock Option Plan.
2019-06-21Othersinter alia, 1.To consider and approve the appointment of Mayan}: Kathed {DINzU7742376} as an additional director of the Company.
2019-06-18OthersInter alia, 1. To discuss and consider proposal for enhance diversify business of the Company and planning to raise the funds from various options available with the company.
2019-05-30Audited Results
2019-03-20Othersinter alia, to consider and approve To consider the proposal of Appointment of Company Secretary cum compliance officer of the company.
2019-02-14Quarterly Results & Others
2018-08-14Quarterly Results
2018-05-30Audited Results
2018-02-12Quarterly Results
2017-12-14Quarterly Results
2017-09-14Quarterly Results
2017-06-19Others
2017-05-27Audited Results
2017-04-28OthersTo consider Appointment and Resignation of Directors
2017-03-06Others1. Resignation of Mr. Shashikumar Ramdas Jatwal from the post of Independent Director. 2. Appointment of Mr. Mayank Lashkari as Additional Director under Independent Category.
2017-02-10Quarterly Results
2017-01-25OthersTo Consider and Approve the Resignation of Mr. Rohit Deshpande from the post of Company Secretary and Compliance officer of the Company.
2016-11-24Appointment of Company Secretary
2016-11-12Quarterly Results & OthersTo take the note on Compliance done as per LODR, Regulation 2015 for the quarter ended September 30, 2016.
2016-10-17Others1. To Change the Name of the Company and consequent change in MOA & AOA. 2. To accept resignation of Ms. Dimple Rathod & Appoint Ms. Amruta Shigwan as the women director and CFO of the Company.
2016-08-11Quarterly Results & OthersTo adopt Directors Report for F.Y. 2015-16 and draft of Notice for 31st Annual General meeting of the Company.
2016-07-21OthersTo appoint M/s. P. D. Pandya & Associates, for conducting Secretarial Audit under section 204 of the Companies Act, 2013 for the year 2015-2016.
2016-05-30Audited Results
2016-05-12OthersShifting of Registered office of the Company within the same state.
2016-03-28Change in Directorship of the CompanyTo Appoint Mr. Shobhanbabu Mandolla as a Company Secretary of the Company under KMP category pursuant to Section 203 of the Companies Act, 2013.
2016-02-13Quarterly Results
2016-01-04Appointment of Secretary & OthersListing of securities on Metropolitan Stock Exchange and other recognized Stock Exchange.
2015-11-10Quarterly Results
2015-08-13Quarterly Results1. Appointment of Dimple Rathod as a Additional Director & CFO of the Company. 2. Resignation of Ms. Priya M. Khagram as a Director of the Company.
2015-07-16Stock Split1.To regularize the appointment of Directors . 2. To regularize the appointment of Mr. Pravin Kamble as a Director of the Co. 3. Adoption of New Set of AOA as per Companies Act, 2013.
2015-05-29Audited Results
2015-05-25Appointment of Statutory Auditor
2015-02-12Quarterly Results
2015-01-20OthersChange in Directorship of the Company
2014-12-22Change in Directorship of the CompanyTo consider & approve the Change in Directorship of the Company.
2014-11-14Quarterly Results
2014-08-27OthersDiscussed and approved the resignation of Ms. Megha Dave as Company Secretary of the Company with effect from August 23, 2014.