SPICE ISLANDS APPARELS LTD.
|Source Date||Board Meeting Date||Details|
|12-Mar-2021||23-Mar-2021||Inter alia, to consider and approve To review the working of the Company having regard to the present pandemic scenario the impact of the same on the economic activity of the Company, on Company?s performance(both National & International arena) and to review the financial position of the Company having regard to cash flow issue and decide future course of action. Any other business(s) as per the discretion of the Board of Directors.|
|20-Oct-2020||27-Oct-2020||inter alia, to consider following agenda 1. To consider resignation of Statutory Auditors of the Company 2. To appoint new Auditors to fill casual vacancy caused by resignation of previous Auditors. 3. To review financial position of the Company looking at past performance and determining future course of action considering the effect of the global pandemic on the garments/ textile industry. 4. To approve the Notice of the forth coming Annual General Meeting and decide the schedule thereof. 5. Any other item with the permission of chair.|
|22-Jun-2020||30-Jun-2020||Audited Results(Cancelled) (Cancelled)|
|10-Oct-2019||12-Nov-2019||SPICE ISLANDS APPARELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve SPICE ISLANDS APPARELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,to consider un-audited financial results for the 2nd quarter (1.07.2019 to 30.09.2019) and half yearly results for the period from 1.04.2019 to 30.09.2019 Time : 4.30 p.m|