25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
Gold Line International Finvest Ltd.

BSE

  • 17.45 0.00 (0%)
  • Vol: 2
  • BSE Code: 538180
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    17.45
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Gold Line International Finvest Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201713-Feb-2017 Quarterly Results
11-Nov-201612-Nov-2016 Quarterly Results
24-Aug-201625-Aug-2016 Gold Line International Finvest Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 25, 2016, inter alia, to consider and approve the following below mentioned items: 1. To Change of name of the company subject to the availability of Name from the Registrar of companies, subject to the approval of the Shareholders and other authorities. 2. To approve the Directors Report along with its annexure and attachment. 3. To call and decide the day, date ,time and Venue for the Annual General Meeting of the Members of the Company for the Purpose of the above mentioned Businesses, if approved; and 4. To appoint the Scrutinizer to conduct the e-voting in true and fair manner; 5. To approve the notice of Annual General Meeting and authorized director to issue the all the members and Other concerned.
16-Aug-201612-Aug-2016 Quarterly Results
11-Feb-201612-Feb-2016 Quarterly Results
05-Nov-201513-Nov-2015 Quarterly Results
31-Jul-201514-Aug-2015 Quarterly Results
18-May-201530-May-2015 Audited Results
03-Mar-201511-Mar-2015 The Board of Directors of the Company will be held on March 11, 2015, inter alia, to consider and approve the Alteration of the "Main Objects" of the Company and consequently alteration of the Memorandum of Association of the Company.
06-Feb-201513-Feb-2015 Quarterly Results
13-Nov-201413-Nov-2014 Quarterly Results
04-Aug-201412-Aug-2014 Quarterly Results