30 Apr 2017 | Livemint.com

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Last Updated: Aug 17, 03:32 PM
DOT COM Global Ltd.

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DOT COM Global Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
28-Mar-201631-Mar-2016 Independent Director Meeting DOT COM Global Ltd has informed BSE that a meeting of the Independent Directors of the Company will be held on March 31, 2016, inter alia, to consider and approve the items as set out in the agenda of the meeting.
11-Feb-201613-Feb-2016 Quarterly Results
25-Jan-201601-Dec-2015
10-Aug-201512-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider the following business as under: 1. To Approve the Un-audited financial results for the quarter ended June 30, 2015. 2. To take note of Limited Review Report for the quarter ended June 30, 2015 3. To fix date, time, venue and to consider the notice of the ensuing Annual General Meeting of the Company. 4. To Fix dales for Book closure for the purpose of the ensuing Annual General Meeting 5. To Approve Directors Report, Auditors Report 6. To appoint Scrutinizcr to report on E- voting results and poll taken results. 7. To decide Composition of Internal Complaint Committee. 8. To Adopt provisions of SS1 and SS2. 9. To Adopt New Set of Articles as per Companies Act 2013.
14-Jul-201520-Jul-2015 The Board of Directors of the Company will be held on July 20, 2015, to transact the following business: - To consider and approve the appointment of Sri. Kesamreddy Mohan Srikanth Reddy as Additional Director & Compliance Officer of the Company with effect from July 20, 2015.
26-May-201529-May-2015 Audited Results & The Board of Directors of the Company will be held on May 29, 2015, inter alia, to transact the following business; 1. The Audited Financial Results of the Company for the period ended on March 31, 2015. 2. The Audit Report for the financial year ended March 31, 2015. 3. To adopt Code of Practices And Procedures For Fair Disclosure as envisaged under Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 4. To adopt Code of Conduct as envisaged under Regulation 9(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 5. To Constitute Risk Management Committee as envisaged under Clause 49 (VI) (C) of the Listing Agreement.
21-May-201529-May-2015DOT COM Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to transact the following business; 1. The Audited Financial Results of the Company for the period ended on March 31, 2015. 2. The Audit Report for the financial year ended March 31, 2015. 3. To adopt Code of Practices And Procedures For Fair Disclosure as envisaged under Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 4. To adopt Code of Conduct as envisaged under Regulation 9(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 5. To Constitute Risk Management Committee as envisaged under Clause 49 (VI) (C) of the Listing Agreement.
27-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, to transact the following business: - To consider and approve Appointment of Mrs. I Sunitha as additional director of the Company with effect from March 31, 2015.
13-Mar-201516-Mar-2015 The Board of Directors of the Company will be held on March 16, 2015, to transact the following business: 1. To consider and approve the Resignation of Mr. T Srivenkata Ramana from the office of Director of the Company with effect from March 16, 2015. 2. To consider and approve the Resignation of Mr. C N Mallikarjuna Reddy from the office of Director of the Company with effect from March 16, 2015. 3. To consider and approve Appointment of Mr. B Ammanna Naidu as additional director of the Company with effect from March 16, 2015.
30-Jan-201514-Feb-2015 Quarterly Results