Polygenta Technologies (Delisted) share news and announcements
BSE: 514486
Last traded ₹1.36 on 17 Mar 2020
Delisted on 30 Apr 2020.
Polygenta Technologies board meetings
41 filed, newest first.
Feb 2020
4 Feb · Board meeting
Meeting on 11 Feb 2020: quarterly results
Nov 2019
7 Nov · Board meeting
Meeting on 12 Nov 2019: quarterly results and voluntary delisting of shares
Oct 2019
10 Oct · Board meeting
Meeting on 10 Oct 2019
Aug 2019
2 Aug · Board meeting
Meeting on 12 Aug 2019: quarterly results
May 2019
20 May · Board meeting
Meeting on 28 May 2019: audited results
Jan 2019
31 Jan · Board meeting
Meeting on 8 Feb 2019: quarterly results7 Jan · Board meeting
Meeting on 7 Jan 2019
Oct 2018
Aug 2018
Aug 2017
Feb 2017
Aug 2016
Nov 2015
10 Nov · Board meeting
At the Board Meeting held on November 06, 2015, Mr. Ghanshyam Karkera has been appointed as Independent Director with immediate effect from ....
May 2015
Apr 2015
Feb 2015
24 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 24, 2015, has allotted 1,01,55,893 Compulsory Convertible Preference ....
Sep 2014
30 Sep · Board meeting
Board of Directors of the Company at its Meeting held on September 30, 2014, the Compulsory Convertible Preference Shares (CCPS) of ....
Aug 2014
13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2014, decided to get shareholders approval to issue upto 1,30,00,000 ....
May 2014
27 May · Board meeting
Board of Directors of the Company at its meeting held on May 26, 2014, decided to hold General Meeting of the shareholders to issue ....
Mar 2014
31 Mar · Board meeting
At the Board Meeting held on March 25, 2014, the following matter was discussed. Mr. Subodh Maskara, who was earlier Director ....25 Mar · Board meeting
Agenda item of to consider issue of Compulsory convertible Preference Shares (CCPS) or equity Shares on preferential basis was not taken ....
Aug 2013
5 Aug · Board meeting
Board of the Company met on August 03, 2013 wherein Wholetime Director, Marc Lopresto was appointed Chairman of the Board in place of ....
May 2013
22 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2013, to adopt the Quarterly Results for the Quarter / Year Ended ....
Nov 2012
7 Nov · Board meeting
At the Board Meeting of the Company held on November 07, 2012 it was decided by the Board of Directors to take steps to raise upto Rs. 400 ....
Mar 2012
23 Mar · Board meeting
Board of Directors of the Company at its meeting held March 23, 2012, has decided to recommend holding of EGM in which the following ....
Jan 2012
25 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 19, 2012, has empowered to raise upto Rs. 100 Crores from the Promoters ....
Sep 2010
22 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 20, 2010, inter alia, transacted the following : 1. Reclassification ....
Aug 2010
31 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 28, 2010, inter alia, decided to defer a decision on the following ....16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 03, 2010, inter alia, decided to hold EGM on August 27, 2010.
May 2010
22 May · Board meeting
Board of Directors of the Company at its meeting held on May 19, 2010, passed the following resolution: "RESOLVED THAT by exercising ....