Board Meetings - Spisys Ltd.

The latest board meeting for Spisys Ltd. took place on 30 May 2017, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2017 Audited Results -
14 Nov 2016 Quarterly Results -
07 Oct 2016 To review the operations of Company -
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
30 Jan 2016 Quarterly & Audited Results -
30 Nov 2015 Appointment of Director & Others 1. Appointment of Mr. A. Rajendra Prasad and Mr. Anil Kumar Ramavatar as additional directors in independent category. 2. Appointment of Mr. Rajasekhar V V as CFO of the Company.
10 Nov 2015 Quarterly Results Resignation of Mr. B. Pawan Kumar Reddy as the Company Secretary & Compliance Officer of the Company.
31 Jul 2015 Audited Results -