29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Aug 19, 03:41 PM
Dee Kartavya Finance Ltd.

BSE

  • 90.10 0.00 (0%)
  • Vol: 10243
  • BSE Code: 531826
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    90.10
  • OPEN PRICE
    82.20
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  • OFFER PRICE (QTY.)
    90.10(1291)

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Dee Kartavya Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201714-Feb-2017 Quarterly Results
02-Sep-201602-Sep-2016 Dee Kartavya Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2016, inter alia to consider and approve the following : 1. To adopt and approve the Notice of Annual General Meeting. 2. To fix date, time & venue for convening the 27th Annual General Meeting of the Company. 3. To adopt and approve the Directors Report of the company for the Financial Year ended March 31,2016. 4. To fix the Book Closure date for the purpose of Annual General Meeting. 5. Appointment of scrutinizer for conducting e-voting of Annual General Meeting.
11-Aug-201612-Aug-2016 Dee Kartavya Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, to transact the following business: 1. To consider inter alia and take on record, the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. 2. To appoint Internal Auditor. 3. To appoint Secretarial Auditor. 4. To decide date, time and venue of the Annual General Meeting to be held for the Financial Year 2015-16. 5. To appoint Scrutinizer for scrutinizing the E-voting process as required under Companies Act, 2013. 6. To Consider and transit any other business, if any, which may be placed before the board with the permission of the Chairman. & Quarterly Results
22-Jun-201624-Jun-2016 Dee Kartavya Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 24, 2016, inter alia, to consider and approve the appointment of Company Secretary & Managing Director.
09-Feb-201613-Feb-2016 Quarterly Results
01-Feb-201601-Feb-2016 The Board of Directors of the Company will be held on February 01, 2016, inter alia, to transact the following matters: 1. To consider on the Resignation of Mr. Sumit Sharma from the post of Managing Director & CFO of the Company. 2. To reconstitute the Board of Directors of the Company by appointment and resignation of directors.
28-Jan-201601-Feb-2016Dee Kartavya Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 01, 2016, inter alia, to transact the following matters: 1. To consider on the Resignation of Mr. Sumit Sharma from the post of Managing Director & CFO of the Company. 2. To reconstitute the Board of Directors of the Company by appointment and resignation of directors.
07-Aug-201513-Aug-2015 Quarterly Results
22-May-201529-May-2015 Audited Results
11-Feb-201514-Feb-2015 Quarterly Results
07-Nov-201414-Nov-2014 Board of Directors of the Company will be held on November 14, 2014, inter alia, to consider and approve the following matters: 1. The Unaudited Financial Results for the quarter and half year ended September 30, 2014. 2. Consider the resignation letter of Ritu Daga, Company Secretary and Compliance office of the Company.