24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:53 PM
Classic Global Finance & Capital Ltd.

BSE

  • 2.10 0.00 (0%)
  • Vol: 9021
  • BSE Code: 538433
  • PREV. CLOSE
    2.10
  • OPEN PRICE
    2.10
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    2.10(47016)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Classic Global Finance & Capital Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 With reference to the earlier letter dated February 07, 2017, Classic Global Finance & Capital Ltd has now informed that in addition to the agenda already intimated vide letter dated February 07, 2017, the Board will also consider the following agendas in the meeting as scheduled on February 14, 2017: 1. To Start working in the field of Micro Finance; 2. To provide finance in the field of Housing Finance to the retail category;
10-Nov-201611-Nov-2016 Quarterly Results
24-Aug-201625-Aug-2016 Classic Global Finance & Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2016, inter alia, to consider and approve the following below mentioned items: 1. To issue, of Equity Shares on Preferential Basis to non promoter at price higher than the minimum price calculated in accordance with regulation 76 of SEBI ICDR Regulations subject to the approval of Shareholders and necessary permission and sanction form the concerned regulatory authorities. 2. To approve the Directors Report along with its annexure and attachment. 3. To call and decide the day, date ,time and Venue for the Annual General Meeting of the Members of the Company for the Purpose of the above mentioned Businesses, if approved; and 4. To appoint the Scrutinizer to conduct the e-voting in true and fair manner; 5. To approve the notice of Annual General Meeting and authorized director to issue the all the members and Other concerned.
16-Aug-201612-Aug-2016 Quarterly Results
11-Feb-201612-Feb-2016 Quarterly Results
06-Nov-201514-Nov-2015 The Board of Directors of the Company will be held on November 14, 2015, to consider the following business: 1. To consider and approve the unaudited financial result for the quarter ended on September 30, 2015. 2. To consider the appointment of Internal Auditor for the financial year 2015-2016 & Quarterly Results
28-Aug-201501-Sep-2015 Consolidation of Shares & Classic Global Finance & Capital Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider and approve the following: 1. Consolidation of Equity Share of the Company having a Face Value of Rs. 1/- each into 1 Equity Share having Face Value of Rs. 10/- each, subject to the consent of the Shareholders; 2. Alteration in the Capital Clause as contained in the Memorandum of Association of the Company; 3. To fix, date, time and venue of the ensuing Annual General Meeting of the Company for the financial year 2014-15; 4. To approve Notice, Director Report for the financial year 2014-15; and 5. To decide the period of Book Closure for the ensuing Annual General Meeting and cut off for the e-voting; 6. To appointment of Scrutinizer for the e-voting to be conducted for the ensuing Annual General Meeting.
03-Aug-201514-Aug-2015 Quarterly Results
18-May-201530-May-2015 Audited Results
06-Feb-201513-Feb-2015 Quarterly Results
05-Aug-201413-Aug-2014 Quarterly Results