Computech International (Delisted) share news and announcements
BSE: 531224
Last traded ₹1.64 on 12 Jan 2011
Delisted on 23 Aug 2017.
Computech International board meetings
22 filed, newest first.
Oct 2013
31 Oct · Board meeting
Nov 2011
4 Nov · Board meeting
To take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2011.
Jun 2011
24 Jun · Board meeting
To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2011.
Jan 2011
17 Jan · Board meeting
To transact the following business: 1) To elect Chairman of the meeting. 2) To grant Leave of Absence. 3) To consider and approve the minutes of the Last Board meeting. 4) To note the minutes of the Audit Committee. 5) To consider and take on record the unaudited financial result of the company for the quarter ended December 31, 2010. 6) Any other matter with the permission of the Chairman.
Oct 2010
22 Oct · Board meeting
To transact the following business: 1) To elect Chairman of the meeting. 2) To grant Leave of Absence. 3) To consider and approve the minutes of the Last Board meeting. 4) To note the minutes of the Audit Committee. 5) To consider and take on record the unaudited financial result of the company for the quarter ended Septembert 30, 2010. 6) Any other matter with the permission of the Chairman.
Jan 2010
25 Jan · Board meeting
Inter-alia to take on record / publication of the Financial Results for the quarter ended December 31, 2009.
Dec 2009
1 Dec · Board meeting
Computech International Ltd. has informed the Exchange that the Board of Directors in its meeting held on December 01, 2009 have deliberated the following matter: (1) The resignation of Mr. S.K. Rateria, Director of the Company was deliberated by the Board and the matter has not decided.
Nov 2009
23 Nov · Board meeting
Mr.S.K. Rateria Director of the Company has submitted his resignation from the office of Directorship of the company, subject to approval of the Board of Directors in their Meeting will be held on December 01, 2009.
Jul 2009
29 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
22 Jun · Board meeting
Inter-alia, to consider and approve the Audited Financial Results 2009 for the year ended March 31, 2009.
Apr 2009
23 Apr · Board meeting
To consider the appointment of Statutory Auditors.
Feb 2009
23 Feb · Board meeting
Computech International Ltd. has informed the Exchange vide its letter dated February 17, 2009 that the Board of Directors have approved in their meeting held today the following matters: (1) The proposed changes in the objects clause of the Memorandum of Association. (2) Appointment of Mr. Subir Biswas as an additional Director of the Company consequent on resignation of Mr. Dale Tower which has been accepted by the Board. (3) Resignation of Statutory Auditors, M/s. Singhi & Co., Chartered Accountants. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Feb · Board meeting
Inter-alia to propose diversification of Company's business. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
21 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
20 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
25 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
23 Jun · Board meeting
Inter-alia, to consider and approve the audited financial results for the year ended March 31, 2008.
Jan 2008
22 Jan · Board meeting
Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
24 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Jul 2007
25 Jul · Board meeting
Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
26 Jun · Board meeting
To consider and take on records the audited financial results of the Company for the financial year ended March 31, 2007.
Jan 2007
22 Jan · Board meeting
Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”