29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Oct 19, 04:01 PM
Harmony Capital Services Ltd.

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  • BSE Code: 530055
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Harmony Capital Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Jan-201718-Jan-2017 Quarterly Results
07-Oct-201614-Oct-2016 Harmony Capital Service Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2016, inter alia, to consider, approve and take on record the Un-audited Financial Results for the quarter ended September 30, 2016. And to appoint an Internal Auditor, Company Secretary and Key Managerial Personals of the Company. & Quarterly Results
20-Jul-201628-Jul-2016 Quarterly Results
10-May-201613-May-2016 Quarterly Results
18-Jan-201629-Jan-2016 Quarterly Results (Revised) & (Revised) Inter alia, to accept the resignation of Mr. Shushil Sharma from the directorship of the Company.
08-Jan-201625-Jan-2016 Quarterly Results
23-Dec-201528-Dec-2015Harmony Capital Service Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 28, 2015, to transact the following business: 1. To Shift Registered office form state of Rajasthan to state of Maharashtra. 2. Authorization to Directory to sign the documents. 3. Approval of Notice for Calling of Extra ordinary General Meeting (EGM) for passing special resolution for shifting of registered office. 4. Engagement of Company Secretary/Authorized Signatory to represent the Company before Regional Director.
22-Dec-201528-Dec-2015Harmony Capital Service Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 28, 2015, to transact the following business: 1. To Shift Registered office form state of Rajasthan to state of Maharashtra. 2. Authorization to Directory to sign the documents. 3. Approval of Notice for Calling of Extra ordinary General Meeting (EGM) for passing special resolution for shifting of registered office. 4. Engagement of Company Secretary/Authorized Signatory to represent the Company before Regional Director.
12-Oct-201530-Oct-2015 Quarterly Results
09-Jul-201521-Jul-2015 Quarterly Results
07-Apr-201524-Apr-2015 Quarterly Results
06-Jan-201520-Jan-2015 Quarterly Results
08-Oct-201420-Oct-2014 Quarterly Results