BENCHMARK COMPUTER SOLUTIONS LTD.
NSE : NABSE : 544052ISIN
CODE : INE0Q2Z01013Industry : RetailingHouse
: Private
BSE51.500 (0 % )
PREV CLOSE (Rs.) 51.50
OPEN PRICE (Rs.) 53.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 4000
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 30-Jan-2024 | 08-Feb-2024 | Inter alia, to transact the following business. 1. To Consider the Appointment or Re-Designation of Mr. Hemant Muddanna Sanil (DIN: 01245532) as Chairman and Managing Director. 2. To Consider the Appointment or Re- Designation of Mrs. Sangeeta Dhananjay Wakode (DIN: 10460812) as Executive Whole Time Director. 3. To Consider the Appointment of Scrutinizer M.K. Saraswat and Associates for the purpose of facilitating E-Voting. 4. To Approve the Notice of Extra Ordinary General Meeting dated on 02nd March, 2024. |
| 12-Jan-2024 | 20-Jan-2024 | Inter alia, to transact the following business :- 1. To take note of the Death of Late Mr. Dhananjay Wakode and Cessation from Directorship. 2.Appointment of Mrs. Sangeeta Dhananjay Wakode (Din: 10460812) as the Additional Director. |
