28 Apr 2017 | Livemint.com

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Last Updated: Mar 29, 03:40 PM
Hazoor Multi Projects Ltd.

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Hazoor Multi Projects Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Mar-201730-Mar-2017 1. Appointment of M/s. Monika Thanvi & Associates, Practising Company Secretary as Secretarial Auditor of the Company under section 204(1) of the Companies Act, 2013 for the Financial Year 2016-17. 2. Appointment of M/s. R. Thanvi & Co., Chartered Accountant as Internal Auditor of the Company under section 138(1) of the Companies Act, 2013 for the Financial Year 2017-18. 3. Any other matter with the permission of the Chair.
25-Jan-201706-Feb-2017 Quarterly Results
16-Dec-201626-Dec-2016 Hazoor Multi Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 26, 2016, inter alia, to consider the followings: - Management Discussion & Analysis.
28-Oct-201607-Nov-2016 Quarterly Results & Hazoor Multi Projects Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on November 07, 2016, inter alia, to consider and approve the Un-audited Financial Results of the Company for the Second Quarter ended September 30, 2016 along with Limited Review Report thereon to be submitted by the Statutory Auditors of the Company. Further, as per the Hazoor Multi Projects Limited Code of Conduct for Prohibition of Insider Trading formulated, basis the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window for trading in Company's equity shares shall remain closed from October 27, 2016 to November 09, 2016 (both days inclusive). Further, as per the subject code for such class of designated employees (including their immediate relatives) that can be reasonably expected to have possession of "Unpublished Price Sensitive Information" (UPSI), the trading restrictions have applied to them from October 27, 2016 and they have been intimated, not to trade in the equity shares of the Company till November 09, 2016 (both days inclusive). Amongst the aforesaid matter the Board shall, inter alia, consider the followings:- 1. To consider Resignation of Mr. Ravi R. Shelke, Company Secretary & Compliance officer (KMP) of the Company with effect from November 07, 2016. 2. To appoint Mr. Dilip Bohra as Company Secretary pursuant to section 203(1) of the Companies Act 2013 in the place of present Company Secretary who has opted out to resign from the post of Company Secretary due to his preoccupation. 3. To appoint Company Secretary as a Compliance Officer of the Company with reference to Regulation 6(1) of the Listing Agreement with effect from November 07, 2016.
28-Jul-201606-Aug-2016 Quarterly Results & Dividend & Hazoor Multi Projects Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled to be held on August 06, 2016 to consider and approve the Un- audited Financial Results of the Company for the First Quarter ended June 30, 2016 along with Limited Review Report thereon to be submitted by the Statutory Auditors of the Company. Further, as per the Hazoor Multi Projects Limited Code of Conduct for Prohibition of Insider Trading formulated, basis the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window for trading in Company’s equity shares shall remain closed from July 28, 2016 to August 09, 2016 (both days inclusive). Further, as per the subject code for such class of designated employees (including their immediate relatives) that can be reasonably expected to have possession of "Unpublished Price Sensitive Information" (UPSI), the trading restrictions have applied to them from July 28, 2016 and they have been intimated, not to trade in the equity shares of the Company till August 09, 2016 (both days inclusive). Amongst the aforesaid matter the Board shall, inter alia, consider the followings:- 1. To decide and approve Notice convening Twenty Fourth Annual General Meeting for the Financial Year ended March 31, 2016. 2. To consider dividend if any for the Financial Year ended March 31, 2016. 3. To approve Directors Report for the Financial Year ended March 31, 2016. 4. To take note of Secretarial Audit Report for the Financial Year ended March 31, 2016. 5. To fix Book Closure Date(s) for the purpose of Twenty Fourth Annual General Meeting. 6. To appoint Ms. Manisha Bajaj, Practising Company Secretary as a "'Scrutinizer" for E- voting process,(including voting through Ballot Form if necessary received from the members) in a fair and transparent manner.
06-May-201616-May-2016 Hazoor Multi Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2016, inter alia, to consider the followings: 1. To consider the Standalone Audited Financial Result with Auditor's Report for the quarter and financial year ended March 31, 2016. 2. To take note on Disclosure of Interest from Directors under Section 184(1) of the Companies Act, 2013. 3. To take note on Declaration of Disqualification of Directors under Section 164 of Companies Act, 2013. & Audited Results
01-Feb-201608-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 08, 2016, inter alia, to consider the followings: 1. To consider the Un-audited Financial Result with Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To authorize for signing the "Uniform format of Listing Agreement? issued by SEBI vide its circular dated October 13, 2015 with BSE Limited and Ahmedabad Stock Exchange for the issued capital of the Company. 3. To consider the Resignation received from Mr. Vineet R. Garg, Whole time Director [KMP) of the Company.
28-Jan-201608-Feb-2016Hazoor Multi Projects Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on February 08, 2016, inter alia, to consider the followings: 1. To consider the Un-audited Financial Result with Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To authorize for signing the "Uniform format of Listing Agreement” issued by SEBI vide its circular dated October 13, 2015 with BSE Limited and Ahmedabad Stock Exchange for the issued capital of the Company. 3. To consider the Resignation received from Mr. Vineet R. Garg, Whole time Director [KMP) of the Company.
20-Oct-201502-Nov-2015 Quarterly Results
20-Jul-201503-Aug-2015 The Board of Directors of the Company will be held on August 03, 2015, inter alia, to consider the followings : 1. To approve Notice convening Twenty Third Annual General Meeting for the Financial Year ended March 31, 2015, to be held on August 21, 2015. 2. To approve Directors Report for the Financial Year ended March 31, 2015. 3. To take note of Secretarial Audit Report for the Financial Year ended March 31, 2015. 4. To fix Book Closure Date(s) for the purpose of Twenty Third Annual General Meeting. 5. To appoint Ms. Manisha Bajaj, Practising Company Secretary as a "Scrutinizer” for E- voting process,(including voting through Ballot Form if necessary received from the members’) in a fair and transparent manner.
17-Jul-201503-Aug-2015 The Board of Directors of the Company will be held on August 03, 2015, inter alia, to consider the followings : 1. To approve Notice convening Twenty Third Annual General Meeting for the Financial Year ended March 31, 2015, to be held on August 21, 2015. 2. To approve Directors Report for the Financial Year ended March 31, 2015. 3. To take note of Secretarial Audit Report for the Financial Year ended March 31, 2015. 4. To fix Book Closure Date(s) for the purpose of Twenty Third Annual General Meeting. 5. To appoint Ms. Manisha Bajaj, Practising Company Secretary as a "Scrutinizer” for E- voting process,(including voting through Ballot Form if necessary received from the members’) in a fair and transparent manner.
21-May-201527-May-2015 The Board of Directors of the Company will be held on May 27, 2015, inter alia, to consider the following:- 1. To appoint Company Secretary pursuant to section 203(1) of the Companies Act 2013 in the place of present Company Secretary who has opted out to resign from the post of Company Secretary due to his preoccupation. 2. To appoint Company Secretary as a Compliance Officer of the Company with reference to Clause 47(a) of the Listing Agreement.
06-May-201518-May-2015 Dividend & Audited Results
15-Apr-201521-Apr-2015 The Board of Directors of the Company will be held on April 21, 2015, inter alia, to consider the following: 1. To Appoint Company Secretary pursuant to Section 203(1) of The Companies Act, 2013. 2. To Appoint Company Secretary as a Compliance Officer of the Company with reference to Clause 47(a) of the Listing Agreement. 3. To Appoint Internal Auditor pursuant to Section 138(1) of The Companies Act, 2013.
20-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the following: - Appointment of Woman Director pursuant to Provisions under Section 149(1) of The Companies Act, 2013.
29-Jan-201510-Feb-2015 Quarterly Results
29-Oct-201410-Nov-2014 Quarterly Results
07-Aug-201409-Aug-2014 Quarterly Results & Dividend