29 Apr 2017 | Livemint.com

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Last Updated: Dec 28, 03:41 PM
Finaventure Capital Ltd.

BSE

  • 5.65 0.00 (0%)
  • Vol: 49
  • BSE Code: 512219
  • PREV. CLOSE
    5.65
  • OPEN PRICE
    5.65
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    5.65(449)

NSE

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Finaventure Capital Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
18-May-201530-May-2015 Audited Results
07-May-201511-May-2015 The Board of Directors of the Company will be held on May 11, 2015, inter alia, to transact the following: - The Appointment of Additional Director of the Company.
10-Feb-201514-Feb-2015 Quarterly Results
05-Nov-201414-Nov-2014 Quarterly Results
06-Aug-201414-Aug-2014 Quarterly Results & Finaventure Capital Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia, to transact the following: 1. To take on record the Unaudited (Provisional) Financial Results for the first quarter ended June 30, 2014. 2. To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2013-14. 3. To finalize the dates of Book Closure for the purpose of forthcoming 29th Annual General Meeting. 4. To finalize the date, venue and time for convening 29th Annual General Meeting of the Members of the Company. 5. To consider appointment of Scrutinizer to oversee the e-voting process at AGM of the Company. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the quarter ended June 30, 2014 from August 01, 2014 to August 15, 2014. Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window