30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Goenka Business & Finance Ltd.

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Goenka Business & Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Apr-201715-Apr-2017We would like to inform you that the 1st /17-18 Meeting of Board of Directors of Goenka Business & Finance Limited scheduled to be held on Saturday, 15th April, at 11.00 AM at its corporate office address 302, Pick Point Complex Opp. Vivekananda Statue, Dr. Yagnik Road Rajkot- 360001 to inter-alia transect the following matters: 1) To consider and approve the appointment of Mr. Dharmik Ripinbhai Solanki (PAN: DFYPS7184R) as Company Secretary and Compliance officer of the Company. 2) To approve and appoint M/s. Rajput Jain & Associates Chartered Accountant as Internal auditor of the Company. 3) Any other matter with the permission of Chairperson.
02-Feb-201710-Feb-2017 Goenka Business & Finance Ltd has informed BSE that the meeting of Board of Director of the Company is scheduled to be held on February 10, 2017, inter alia, to transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Un-audited Financial Result for Quarter ended on December 31, 2016. 2. To adopt Limited Review Report on Un-audited Quarterly Result of December 31, 2016. 3. To adopt the Resignation of Miss. Nitixa Ramanuj as a Company Secretary and Compliance officer of the Company. & Quarterly Results
09-Nov-201614-Nov-2016Goenka Business & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter-alia, to transect the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 to consider and approve Un-audited Financial Results for the quarter ended on September 30,2016. Further, as per Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for the purpose of declaration of unaudited financial results for the quarter ended on 30th September, 2016 for all directors/officers/designated employees of the company with immediate effect from this notice till 48 hours after the announcement of the financial results of the company to the stock exchange (both days inclusive). 2. To adopt Limited Review Report on Un-audited Quarterly Result for quarter ended on September 30, 2016. 3. To approve Resignation of Mr. Hardik Madhukumar Bhatt as a Director of the Company. 4. To Appoint Miss. Aanal Satyawadi (Practicing Company Secretary) as a Secretarial Auditor of the company. 5. To appoint Accurate Securities and Registry Private Limited as our Registrar and Share Transfer Agent.
02-Sep-201604-Sep-2016 Goenka Business & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2016, for calling Annual General Meeting (AGM) and to discuss other concerned matters with the permission of chairman, if any.
17-Aug-201612-Aug-2016 Quarterly Results
09-Jun-201607-Jun-2016
18-Apr-201621-Apr-2016 Goenka Business & Finance Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on April 21, 2016, inter-alia, to transact the following Matters: 1. To consider and approve the appointment of Mr. Prashant Chanshyambhai Ukani as an Additional Director on the Board of the Company. 2. To consider and approve the appointment of Mr. Hardik Madhukumar Bhatt as an Additional Director on the Board of the Company. 3. To accept the resignation of Miss. Mamta Surkali from the post of the Company Secretary & Compliance Officer of the Company. 4. To accept the resignation of Miss. Pooja Kushawaha from the position of Whole time Director of the Company. 5. To shift the corporate office of the Company from DSM- 438, DLF Tower, Shivaji Marg, Delhi- 110015 to UGF 13, Pramukhswami Arcade, Gondal Road, Malaviya Chowk, Rajkot-360001. 6. Mr. Prashant Chanshyambhai Ukani, Additional Director of the Company will act as the Compliance Officer of the Company till the appointment of new Company Secretary in place of Miss. Mamta Surkali.
13-Apr-201621-Apr-2016 Goenka Business & Finance Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on April 21, 2016, inter-alia, to transact the following Matters: 1. To consider and approve the appointment of Mr. Prashant Chanshyambhai Ukani as an Additional Director on the Board of the Company. 2. To consider and approve the appointment of Mr. Hardik Madhukumar Bhatt as an Additional Director on the Board of the Company. 3. To accept the resignation of Miss. Mamta Surkali from the post of the Company Secretary & Compliance Officer of the Company. 4. To accept the resignation of Miss. Pooja Kushawaha from the position of Whole time Director of the Company. 5. To shift the corporate office of the Company from DSM- 438, DLF Tower, Shivaji Marg, Delhi- 110015 to UGF 13, Pramukhswami Arcade, Gondal Road, Malaviya Chowk, Rajkot-360001. 6. Mr. Prashant Chanshyambhai Ukani, Additional Director of the Company will act as the Compliance Officer of the Company till the appointment of new Company Secretary in place of Miss. Mamta Surkali.
11-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, Inter alia, to transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Un-audited Quarterly Financial Result for Quarter ended on December 31, 2015. 2. To adopt Limited Review Report on Un-audited Quarterly Result for quarter ended on December 31, 2015. 3. As per Companies Code of Conduct for Prohibition of Insider Trading the trading window for dealing in the Securities of the Company will be closed for the purpose of declaration of Unaudited Financial Results for the Quarter ended on December 31, 2015 for all directors / officers / designated employee of the Company with immediate effect till 48 hours after the announcement of the Financial Result of the Company to the Stock Exchange (both day Inclusive). 4. To Accept Resignation of Mr. Santosh Kumar as an Independent Director of the Company. 5. To Accept Resignation of Mr. Manish Dalmia as Director of the Company. 6. To Accept Appointment of M/s Alok Sinhal & Co. as Statutory Auditor of the Company. 7. To Appoint Mr. Vikas Kumar Verma as a Secretarial Auditor of the Company. 8. Appointment of Mr. Vikas Kumar Verma, Practicing Company Secretary as Scruitnizer of the Company. 9. To accept resignation of Shah Ravi & Co. and Appointment of M/s Rajput Jain & Associates as an Internal Auditor of the Company. 10. Announcement of Corporate Office of the Company. 11. To Consider the shifting of Registered office of the Company within state from 8, Ganesh Chandra Avenue, 2nd Floor, Kolkata, West Bengal-700013 to 11, Bysack Street, Kolkata - 700007. 12. To fix date, time and venue for holding Extra-ordinary General Meeting of the members of the Company.
04-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, Inter alia, to transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Un-audited Quarterly Financial Result for Quarter ended on December 31, 2015. 2. To adopt Limited Review Report on Un-audited Quarterly Result for quarter ended on December 31, 2015. 3. As per Companies Code of Conduct for Prohibition of Insider Trading the trading window for dealing in the Securities of the Company will be closed for the purpose of declaration of Unaudited Financial Results for the Quarter ended on December 31, 2015 for all directors / officers / designated employee of the Company with immediate effect till 48 hours after the announcement of the Financial Result of the Company to the Stock Exchange (both day Inclusive). 4. To Accept Resignation of Mr. Santosh Kumar as an Independent Director of the Company. 5. To Accept Resignation of Mr. Manish Dalmia as Director of the Company. 6. To Accept Appointment of M/s Alok Sinhal & Co. as Statutory Auditor of the Company. 7. To Appoint Mr. Vikas Kumar Verma as a Secretarial Auditor of the Company. 8. Appointment of Mr. Vikas Kumar Verma, Practicing Company Secretary as Scruitnizer of the Company. 9. To accept resignation of Shah Ravi & Co. and Appointment of M/s Rajput Jain & Associates as an Internal Auditor of the Company. 10. Announcement of Corporate Office of the Company. 11. To Consider the shifting of Registered office of the Company within state from 8, Ganesh Chandra Avenue, 2nd Floor, Kolkata, West Bengal-700013 to 11, Bysack Street, Kolkata - 700007. 12. To fix date, time and venue for holding Extra-ordinary General Meeting of the members of the Company.
06-Nov-201513-Nov-2015 The Board of Directors of the Company will be held on November 13, 2015, inter alia, to transact the following matters: 1. Consider and adopt Quarterly Result for the Quarter ended on September 30, 2015. 2. To adopt Limited Review Report given by Statutory Auditor of the Company. As per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of Unaudited financial results for the quarter ended on 30th September, 2015 for all directors / officers / designated employees of the Company with immediate effect till 48 hours after the announcement of the financial results of the Company to the Stock Exchange (both days inclusive). 3. To Accept Resignation of Mr. Akhil Agarwal as Company Secretary of the Company. 4. To Accept Appointment of Miss. Mamta Surkali as Company Secretary of the Company. 5. To Accept Appointment of Mrs. Pooja Kushawaha as Whole Time Director. 6. To Accept Appointment of Mr. Santosh Kumar as Independent Director. & Quarterly Results