25 Apr 2017 | Livemint.com

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Last Updated: Feb 20, 12:00 AM
Gromo Trade & Consultancy Ltd.

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Gromo Trade & Consultancy Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
14-Mar-201720-Mar-2017 This is to inform you that BM/08/2016-17 meeting of the Board of Directors of the company will be held on Monday, 20th March, 2017 at the Registered Office of the Company at B/411, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai ? 400053 at 11:00 A.M to consider and approve the following: 1Shifting of registered office of the Company 2Any other agenda with the permission of the Chairman.
30-Jan-201713-Feb-2017 Gromo Trade & Consultancy Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 13, 2017 to consider and approve the following: 1. The Unaudited Financial Result for the quarter ended December 31, 2016 along with Limited Review report. 2. Appointment of Mr. Nilesh Santlal Barai, as the Whole Time Director of the Company for the term of five years w.e.f February 13, 2017 subject to approval of the members in the ensuring General Meeting of the Company. 3. To take Note on Compliance made by the Company for the quarter ended December 31, 2016 pursuant to Listing Obligation & Disclosure Requirements Regulation, 2015. & Quarterly Results
02-Jan-201711-Jan-2017 Gromo Trade & Consultancy Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on January 11, 2017, inter alia, to consider & approved the following: 1. Appointment of Mr. Nilesh Barai as the Additional Director of the Company. 2. Appointment of Mrs. Narmadaben Patel as the Additional Director of the Company. 3. Appointment of Ms. Khushboo Jain as the Company Secretary and Compliance Officer of the Company. 4. Resignation of Mr. Dheeraj Shah from the post of Managing Director of the Company. 5. Resignation of Mrs. Sonal Virani as the Director of the Company.
28-Oct-201614-Nov-2016 Gromo Trade & Consultancy Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider and approve the following: 1. The Unaudited Financial Results for the Quarter and Half year ended September 30, 2016 along with Limited Review Report. 2. Change in Registered office of the Company. 3. To take the note on Compliance made by the Company as per LODR, Regulation 2015 for the quarter ended September 30, 2016.
09-Aug-201611-Aug-2016 Quarterly Results & Gromo Trade & Consultancy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to consider and approve the following: 1. The Unaudited Financial Results for the quarter ended June 30, 2016 along with Limited Review Report on the same. 2. To adopt Directors Report for F.Y. 2015-16 and draft of Notice of 43rd Annual General meeting of the Company. 3. To re-appoint Mr. Dheeraj Shah, who retires by rotation and eligible for reappointment. 4. To ratify the appointment of M/s. R. Soni & Co, Chartered Accountants, as the Statutory Auditor of the Company for F.Y. 2016-17 and to fix their remuneration. 5. To regularize and recommend the appointment of Mr. Upendra Pravinbhai Patel to the members of the Company, as an Independent Director as a Director of the Company. 6. To regularize and recommend the appointment of Mr. Mehul Kadiya to the members of the Company, as an Independent Director as a Director of the Company 7. To Approve Related Party Transactions in accordance with section 188 of the Companies Act, 2013 and Regulation 23(4} of the SEBI (Listing Obligations And Disclosure Requirements) Regulations. 8. To consider and fix the dates for the closing of Register of Members and Transfer Books. 9. To Consider and fix day, date, time and venue and calendar of events and Notice for 43rd Annual General Meeting of the Company. 10. To appoint Scrutinizer for conducting e-voting and poll process for 43rd Annual General Meeting of the Company. 11. To take Note on Compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended June 30, 2016. 12. To take note on Status of Minutes of Committees Meeting held and Statutory Registers. 13. To review and take note on Comments/Qualification, made by Secretarial / Statutory auditors in their Audit Report for the F.Y 2015-2016. 14. To give authority to the Director/Promoter/Authorized Representative of the Company to attend general meeting of other Companies.
18-Jul-201625-Jul-2016
27-May-201628-May-2016 Audited Results
18-Mar-201626-Mar-2016 The Board of Directors of the Company will be held on March 26, 2016, inter alia, to consider & approve the followings: 1. Resignation of Ms. Khushboo Jain from the post of Company Secretary of the Company. 2. Change in Directorship of the Company.
03-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider & approve the followings: 1. The Unaudited Financial Result for the quarter ended December 31, 2015. 2. Appointment and resignation of directors from the Board.
24-Dec-201504-Jan-2016 The Board of Directors of the Company will be held on January 04, 2016, inter alia, to consider & approve the followings : - Appointment of Company Secretary.
30-Oct-201506-Nov-2015 Quarterly Results
06-Aug-201512-Aug-2015 Audited Results & The meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia to consider and approve the following: 1. The Unaudited Financial Results for the quarter ended June 30, 2015. 2. To adopt Directors Report for F.Y. 2014-15 and to recommend the members for consideration and adoption of the Audited Balance Sheet as at March 31, 2015, the Profit and Loss Account for the year ended on that date and the Auditors Report thereon. 3. To discuss and approve the re-appointment of M/s. R. Soni & Company, Chartered Accountants, as the Statutory Auditors of the company and fix their remuneration. 4. To regularize the appointment of Mr. Praful Arvindbhai Solanki as a Director of the Company. 5. To regularize the appointment of Ms. Sonal Virani Neeraj as a Director of the Company. 6. To make investments, give loans, guarantees and provide securities beyond the prescribed limits u/s 186 of the Companies Act, 2013. 7. Approval of Related Party Transaction as per section 188 of Companies Act, 2013. 8. To consider and fix the dates for the closing of Register of Members and Transfer Books for ensuring Annual General Meeting. 9. Consider and fix day, date, time and venue and approve draft of Notice for 42nd Annual General Meeting of the Company. 10. Closing of Trading Window from August 03, 2015 to August 13, 2015 (both days inclusive) for Directors and Designated Employees as defined in the Code, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2011.
21-May-201527-May-2015 Audited Results
17-Mar-201524-Mar-2015 The Board of Directors of the Company will be held on March 24, 2015, consider and approve the following: 1. Change of Name of the Company. 2. Change of Main Object of the Company. 3. Commencement of new Business. 4. Subdivision of Face value of Equity Shares from Rs. 10/- per share of the Company into the Equity shares of Rs. 1/- per share. 5. Adoption of New Sets of MOA and AOA as per Companies Act, 2013. 6. Appointment of Scrutinizer for conducting Postal Ballot Procedure. 7. Approval of Calendar of Events. 8. To consider the proposal to increase the power under section 186 of the Companies Act, 2013.
03-Feb-201513-Feb-2015 Quarterly Results
21-Nov-201428-Nov-2014 The Board of Directors of the Company will be held on November 28, 2014, inter alia, to consider the Alteration in Directorship of the Company.
05-Nov-201412-Nov-2014 Quarterly Results