27 Apr 2017 | Livemint.com

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Last Updated: Aug 27, 03:43 PM
Golden Legand Leasing & Finance Ltd.

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  • 109.80 0.00 (0%)
  • Vol: 1
  • BSE Code: 509024
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    109.80
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    109.80
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  • OFFER PRICE (QTY.)
    109.80(1894)

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Golden Legand Leasing & Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201711-Feb-2017 Quarterly Results
27-May-201630-May-2016 Audited Results
29-Dec-201505-Jan-2016 The Board of Directors of the Company at its meeting held on January 05, 2016, inter alia, to transact the following : - Appointment and Resignation of the director.
01-Sep-201503-Sep-2015 The Board of Directors of the Company will be held on September 03, 2015, inter alia, to transact the following business: 1. To confirm and approve the draft Notice for the Annual General Meeting. 2. To consider and accept the resignation from Mr. Ullashkumar J. Parikh. 3. To confirm the date for the Book Closure.
31-Jul-201505-Aug-2015 The Board of Directors of the Company will be held on August 05, 2015, in order the transact the following business: 1. To consider change of object of the Company. 2. To consider appointment and resignation of directors. 3. To authorize any of the Director for the procedure of postal ballot and appointment of scrutinizer for the postal ballot paper. 4. To consider unaudited financial result as on June 30, 2015. & Quarterly Results