01 May 2017 | Livemint.com

BSE
NSE
Last Updated: NA
Fourth Dimension Solutions Ltd.

BSE

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

NSE

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

Fourth Dimension Solutions Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
04-Feb-201704-Feb-2017Fourth Dimension Solutions Limited has informed the Exchange that the Board of Directors, at its meeting held on February 4, 2017 has approved allotment of Bonus Shares of 1,08,92,000 equity shares of Rs 10/- each.
12-Dec-201612-Dec-2016Fourth Dimension Solutions Limited has informed the Exchange that the meeting of the Board of Directors held on December 12, 2016, took the following decisions: 1. Approved to enter into agreement with CDSL to provide e-voting facility to shareholders of the company.
12-Apr-201612-Apr-2016Fourth Dimension Solutions Limited has informed the Exchange that the Board of Directosr at its meeting held on April 12, 2016 has took the following the decisions :(1). Approved purchase of entire equity shares of Enpocket Services (India) Private Limited. (2). Approved policy of prevention of documents. (3). Approved policy of determining the material subsidiaries. (4). Approved archival policy.( 5). Approved policy of determining of materiality of events. (6). Took note on disclosure of interest of directors under section 184. (7). Approved general authority for e-filing of forms with MCA portal.
10-Mar-201610-Mar-2016Fourth Dimension Solutions Limited has informed the Exchange that the Board of Directors in its meeting held on March 10, 2016 took the following decisions : 1) Took note of the resignation of Ms. Chavvi Gupta from the Post of Company Secretary and Compliance Officer of the Company w.e.f., March 01, 2016. 2) Approved the appointment of Mr. Deepak Kumar Kaushal as Company Secretary and Compliance Officer of the Company w.e.f., March 10, 2016.