01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 16, 03:41 PM
Glance Finance Ltd.

BSE

  • 40.80 0.00 (0%)
  • Vol: 6
  • BSE Code: 531199
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    40.80
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  • OFFER PRICE (QTY.)
    40.80(1824)

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Glance Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Apr-201729-Apr-2017Please find attached initiation for board meeting to be held on 29th April,2017 at 11 am at the registered office to consider and approve the Audited Financial results for the quarter and year ended 31st March,2017 along with standalone auditors report.
25-Jan-201706-Feb-2017 Quarterly Results
23-Nov-201628-Nov-2016Glance Finance Ltd has informed BSE that Meeting of the Board of Directors of the Company will be held on November 28, 2016, inter alia, to transact the following Business: 1. To appoint Mr. Shripal Choudhari as an Independent Director of the Company. 2. To reconstitute of following Committees: a) Audit Committee b) Stakeholder & Relationship Committee c) Nomination & Remuneration Committee.
07-Nov-201610-Nov-2016 Quarterly Results
11-Aug-201612-Aug-2016 Quarterly Results & Glance Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following business: 1. To consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2016. 2. To consider and take on record the Limited Review Report for the Quarter ended June 30, 2016. 3. To consider and approve the Directors’ Report of the Company for the Financial Year, 2016. 4. To consider and decide on appointment of Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting. 5. To consider and approve Directors’ Report for the year ended March 31, 2016. 6. To fix book closure date. 7. To approve the notice of Annual General Meeting and fix its day, date, time and venue. 8. To approve and appoint the Scrutinizer for 22nd Annual General Meeting of the Company. 9. To approve and appoint Secretarial Auditor for the Financial Year 2016-17.
03-Jun-201613-Jun-2016 Glance Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 13, 2016, inter alias, to transact the following business: - To consider resignation letter dated May 31, 2016 submitted by the Shri. Bharmal Lodha, Independent Director.
22-Apr-201603-May-2016 Glance Finance Ltd has informed BSE that Meeting of the Board of Directors of the Company will be held on May 03, 2016, inter alia, to transact the following business: 1. To consider and approve Audited Financial Results for the quarter and year ended on March 31, 2016 along with Statement of Assets and Liabilities. 2. To place and take on record the Audit Report on Audited Financial Results for the quarter and year ended March 31, 2016. & Audited Results
20-Jan-201630-Jan-2016 Quarterly Results
19-Oct-201529-Oct-2015 Quarterly Results
12-Aug-201520-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 20, 2015, inter alia, to transact the following business: 1. To consider and decide on appointment of Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting. 2. To consider and approve Directors’ Report for the year ended March 31, 2015. 3. To fix book closure date. 4. To approve the notice of Annual General Meeting and fix its day, date, time and venue.
24-Jul-201504-Aug-2015 Quarterly Results
05-May-201514-May-2015 Final Dividend & Audited Results
12-Mar-201512-Mar-2015 The Board of Directors of the Company will be held on March 12, 2015, to consider and approve appointment of Ms. Mamta Thakkar as an Additional Director of the Company.
23-Jan-201504-Feb-2015 Quarterly Results
30-Oct-201410-Nov-2014 Quarterly Results
18-Aug-201421-Aug-2014 Glance Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 21, 2014, inter alia, to transact the following business: 1. To consider and decide on appointment of Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting. 2. To fix book closure date. 3. To approve the notice of Annual General Meeting and fix its day, date, time and venue.
04-Aug-201413-Aug-2014 Quarterly Results