Circuit Systems (India) (Delisted) share news and announcements
BSE: 532913
Last traded ₹13.90 on 28 Mar 2016
Delisted on 5 Apr 2016.
Circuit Systems (India) share news and announcements
119 announcements, routine notices left out, newest first. Page 2 of 3.
Oct 2013
Aug 2013
Jul 2013
8 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2013 to July 24, 2013 (both days inclusive) ....
May 2013
Feb 2013
Dec 2012
27 Dec · Management
Mrs. Jasmine Paresh Vasani has been resigned as a directors of the Company w.e.f. December 11, 2012.
Nov 2012
Oct 2012
3 Oct · Management
Company has appointed Ms. Payal Joshi as a Company secretary. Further she has also been designated as Compliance officer of the Company ....
Sep 2012
4 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2012 to September 28, 2012 (both days ....
Aug 2012
13 Aug · Limited Review for June 30, 2012
Jun 2012
May 2012
16 May · Limited Review for March 31, 2012
Apr 2012
19 Apr · Adjournment of Board Meeting
Board of the Company met on April 19, 2012 to discuss the matters as given in the agenda. The Board has adjourned the meeting ....16 Apr · Management
Company Secretary and Compliance officer of the Company Mr. Dharmvijay Solanki has resigned and the Board has approved the same with ....12 Apr · Board Meeting on April 19, 2012
Meeting of the Board of Directors of the Company will be held on April 19, 2012, to transact the following: 1. To Sell Properties ....
Feb 2012
16 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 08, 2012, have resigned the following directors from the directorship ....13 Feb · Limited Review for Dec 31, 2011
Dec 2011
30 Dec · Management
Mrs. Jasmin Paresh Vasani (Promoter), Jayesh Hasmukhlal Shah (Additional Director) and Mr. Chetankumar Panchal (Additional Director) have ....
Nov 2011
Oct 2011
20 Oct · Management
Mr. Sharad Shah and Mr. Niranjan Dave directors of the Company have been resign from the directorship of the Company w.e.f. September 28, 2011. ....
Sep 2011
13 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 29, 2011 (both days ....
Aug 2011
Jul 2011