24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Nov 27, 09:08 AM
Gold Rock Investments Ltd.

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  • BSE Code: 501111
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Gold Rock Investments Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201710-Feb-2017 Quarterly Results
08-Nov-201610-Nov-2016 Quarterly Results
22-Sep-201627-Sep-2016 Gold Rock Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on September 27, 2016, inter alia, to consider the following businesses: - Change in KMP.
06-Sep-201607-Sep-2016 Gold Rock Investments Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on September 07, 2016, inter alia, to the following businesses : 1. To Adopt and approve the Director report for the year 2015-2016. 2. Calling of AGM (Annual General Meeting) of the Company. 3. To Approve the Notice of AGM (Annual General Meeting) of the Company.
08-Aug-201611-Aug-2016 Gold Rock Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 11, 2016 to consider, inter alia, the following businesses: 1. To approve Standalone unaudited Financial Statements of the Company for the Quarter ended June 30, 2016 and limited review report of the auditor for the period ended June 30, 2016. 2. Appointment of CFO of the Company. 3. Appointment of Compliance officer of the company. & Quarterly Results
20-May-201627-May-2016 Audited Results
11-Feb-201612-Feb-2016 Quarterly Results
05-Nov-201509-Nov-2015 Quarterly Results
11-Aug-201513-Aug-2015 Audited Results
28-May-201530-May-2015 Audited Results & The Board of Directors of the Company is scheduled to be held on May 30, 2015, inter alia, to consider the following businesses: 1. To approve Standalone Audited Financial Statements of the Company for the Financial Year ended March 31, 2015. 2. To fix date and venue of the Annual General Meeting. 3. To fix date of Book Closure.
04-Feb-201513-Feb-2015 Quarterly Results
11-Nov-201413-Nov-2014 Quarterly Results
08-Aug-201413-Aug-2014 Quarterly Results