Assambrook (Delisted) share news and announcements
BSE: 500025
Last traded ₹15.65 on 7 Mar 2008
Delisted on 4 Jul 2018.
Assambrook board meetings
12 filed, newest first.
Feb 2017
Nov 2016
Sep 2016
Aug 2016
Jun 2016
16 Jun · Board meeting
Ms. Sharmila Sarkar has been appointed as Additional Director in the meeting of the Board of Directors held on May 30, 2016 with immediate effect.16 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2016 has resolved to issue and allot 4250000 equity shares of Rs. 10 each at par ....
May 2016
21 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2016 to consider and approve the Audited Financial Results for the year ....
Aug 2015
28 Aug · Board meeting
Resignation of Shri Jagadish Chandra Nag - Secretary of the Company has been accepted in the Board Meeting held on August 19, 2015.
May 2015
22 May · Board meeting
Board of Directors in its meeting held on May 16, 2015 has allotted 12 Iakh Equity Shares of Rs. 10/- each to Bank of India at a price of Rs. 25/- ....
Apr 2015
21 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 21, 2015, has been decided to issue and allot 12 lacs Equity shares of Rs. 10.00 ....15 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 21, 2015, inter alia, to consider preferential issue of shares.
Aug 2012
28 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 23, 2012, inter alia, has considered and approved the proposal of De-meger of both ....