01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 29, 03:41 PM
Abhishek Finlease Ltd.

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Abhishek Finlease Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
16-Jan-201719-Jan-2017 Quarterly Results
09-Nov-201614-Nov-2016 Abhishek Finlease Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, to be transacted are mentioned below: 1. To approve the Unaudited Financial Results of quarter ending September and Financial Statement of half year ended September 2016. 2. To Approve and consider the resignation of the director Prashant Barot. 3. To take note of statutory compliances of Listing Agreement. 4. Review the working of the Company since the last Board meeting. & Quarterly Results
25-Aug-201626-Aug-2016 Abhishek Finlease Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 26, 2016, inter alia, to transacted at the meeting are mention below: 1. To approve the draft Director's Report for the year ending March 31, 2016. 2. To approve the Secretarial Audit Report for the year ending March 31, 2016. 3. To approve of reappointment of Statutory Auditors. 4. To regularize an Additional Director. 5. To appoint director in place of retirement by rotation. 6. To peruse the Register of Contracts in which Directors, etc. Are interested. 7. Notice of book closure and trading window. 8. To approve the draft notice for calling Annual General Meeting of the Company. 9. Review the working of the Company since the last Board meeting. 10. To transact the date and venue of the AGM and approval of the director's report and other matters as per agenda.
26-Jul-201630-Jul-2016 Abhishek Finlease Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2016, at 11.00 a.m.at the registered office of the Company, inter alia, to transact the following: 1. To approve the Unaudited Financial Results of quarter ending June 2016. 2. To take note of statutory compliances of Listing Agreement. 3. Review the working of the Company since the last Board meeting. & Quarterly Results
28-Jan-201630-Jan-2016 Quarterly Results
26-Oct-201530-Oct-2015Abhishek Finlease Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2015, for conducting following businesses: 1. To consider and approve Un-audited financial results for quarter and half year ended on September 30, 2015. 2. To consider and approve the Resignation of Mrs. Binal D. Patel form the Directorship of the Company. Further, as per the company's Code of Conduct for prohibition of insider trading, the Trading Window will be closed from October 28, 2015 to October 31, 2015. (both days inclusive).
13-Jul-201516-Jul-2015 Quarterly Results