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Benchmark Computer Solutions Ltd.
BSE CODE: 544052   |   NSE CODE: NA   |   ISIN CODE : INE0Q2Z01013   |   13-May-2024 12:44 Hrs IST
BSE NSE
Rs. 51.45
-0.05 ( -0.1% )
 
Prev Close ( Rs.)
51.50
Open ( Rs.)
51.45
 
High ( Rs.)
51.45
Low ( Rs.)
51.45
 
Volume
2000
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
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52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
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.
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