24 Apr 2017 | Livemint.com

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Gracious Software Ltd.

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  • BSE Code: 780002
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Gracious Software Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
15-Feb-201718-Feb-2017Gracious Software Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 18, 2017, inter alia, to consider the following resolutions: 1. To delist the Equity shares of the Company from Institutional Trading Platform of BSE Limited in terms of the provisions of Chapter XC of SEBI ICDR Regulations, 2009 as amended upto date; 2. To conduct the postal ballot to obtain the shareholders' approval, if the resolution as mentioned in item no. 1 is approved; 3. To appoint the Scrutinizer to conduct the postal ballot in true and fair manner.
09-Nov-201611-Nov-2016 Quarterly Results
14-Aug-201518-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 18, 2015, inter alia to consider and approve and take on record the following agenda: 1. To fix date, time and venue for Board Meeting of the company for the Financial Year 2014-15. 2. To approve Notice and Directors' Report for the Financial Year 2014-15.
25-May-201529-May-2015 Audited Results
03-Mar-201512-Mar-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 by way of Postal Ballot and any other matter incidental thereto.