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BOARD OF DIRECTORS
You can view Board of Directors of the company.
Aug 13, 04:01
BSE
8.99
(+ 0.42 4.90%)
Volume153
AUDROC Ltd.is not traded in NSE
| ISIN No |
INE061B01038 |
Market Cap. ( in Cr. ) |
5.84 |
P/BV |
2.96 |
Book Value ( ) |
3.04 |
| BSE Code |
530889 |
52 Week High/Low ( ) |
9/1 |
FV/ML |
1/1 |
P/E(X) |
31.99 |
| NSE Code |
- |
Book Closure |
08/05/2026 |
EPS ( ) |
0.28 |
Div Yield (%) |
0.44 |
Board Meetings
| Date of Meeting | Purpose |
| 17/07/2026 | Quarterly Results |
| 01/06/2026 | Audited Results & Issue of Warrants |
| 07/04/2026 | Audited Results, F.Dividend & Bonus issue |
| 27/02/2026 | Preferential issue of shares |
| 30/01/2026 | Quarterly Results |
| 15/10/2025 | Quarterly Results |
| 07/08/2025 | Quarterly Results |
| 24/07/2025 | Others |
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AGM/EGM
| Annt. Date | Purpose | Book Closure Start | Book Closure End | Remarks |
| 03/06/2026 | EGM | - | - | - |
| 07/04/2026 | AGM | - | - | A.G.M |
| 27/02/2026 | AGM | - | - | A.G.M |
| 20/02/2025 | Others | - | - | Resolution Plan-Reduction of Capital |
| 04/12/2020 | AGM | 24/12/2020 | 30/12/2020 | - |
| 06/09/2019 | AGM | 24/09/2019 | 30/09/2019 | - |
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