23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:55 PM
High Ground Enterprise Ltd.

BSE

  • 29.60 -1.15 (-3.74%)
  • Vol: 156856
  • BSE Code: 517080
  • PREV. CLOSE
    30.75
  • OPEN PRICE
    31.90
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    29.15(64)

NSE

  • 29.05 0.00 (0%)
  • Vol: 7361994
  • NSE Code: HIGHGROUND
  • PREV. CLOSE
    29.05
  • OPEN PRICE
    31.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

High Ground Enterprise Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results
11-Nov-201614-Nov-2016 Quarterly Results
29-Aug-201601-Sep-2016 High Ground Enterprise Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on September 01, 2016, inter alia, to transact the following business: 1. To Approve the draft of the Notice for convening Annual General Meeting of the Company, along with Directors’ Report, Management Discussion Analysis and Corporate Governance Report for the year ended March 31, 2016. 2. To fix the Record date for the declaration of Dividend to the shareholders of the Company. & Dividend
11-Aug-201613-Aug-2016 Quarterly Results
22-Jul-201616-Aug-2016 High Ground Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 16, 2016, inter alia, to discuss the following business transactions: 1. To discuss and take on record the overall expansion and future business prospects of the Company. 2. To discuss on the proposal of Issue of Bonus Shares to the existing shareholders by capitalization of reserves of the Company. 3. To discuss and approve consequent increase in Authorised Share Capital to enable the Bonus Issue. & Bonus issue
26-May-201630-May-2016 Audited Results
09-Feb-201613-Feb-2016 Quarterly Results
27-Jan-201603-Feb-2016 The Board of Directors of the Company will be held on February 03, 2016, inter alia, to discuss and approve the following agenda items: 1. To approve issue and allotment of equity shares on preferential basis in accordance of SEBI (ICDR), Regulation 2009 and relevant provision of Companies Act, 2013. 2. To appoint Company Secretary & Compliance officer of the Company.
14-Dec-201524-Dec-2015 A meeting of the Board of Directors of the Company will be held on December 24, 2015 to discuss and approve the following agenda; 1. Discussion on various proposal received for diversification of business and entering into various segment of infra business i.e. Power Transmission, River Bed Cleaning, Irrigation, Fire & Safety. 2. To discuss and finalise the options available and to enter into joint ventures and/or takeovers.
06-Nov-201514-Nov-2015 Quarterly Results
23-Oct-201521-Oct-2015
26-Aug-201526-Aug-2015 Preferential Issue of shares & High Ground Enterprise Ltd has informed inter alia, to transact the following business : 1. Subject to approval of shareholders to offer, issue and allot equity shares to Non promoter on Preferential basis. 2. To approve the draft of the Notice for convening 30th Annual General Meeting of the Company, along with Directors' Report, Management Discussion Analysis and Corporate Governance Report for the year ended March 31, 2015. 3. To fix the dates for book closure.
06-Aug-201514-Aug-2015 Quarterly Results
17-Jul-201520-Jul-2015 The Board of Directors of the Company will be held on July 20, 2015, inter alia, to discuss the following items: 1. Appointment of Additional Independent Director on the Board of the Company. 2. To discuss and update about the record date for sub-division of the face value of the shares of the Company and to take note of the new ISIN of the Company. 3. To discuss and analyze Company's overall current position and to draw out a suitable marketing plan, profile and future activity plan of Infra division, sector wise (Oil & Gas, Water Resources, TPC and other EPC jobs). 4. To discuss and plan with HR department the gratification for employees to celebrate and motivate the TPC (Third Party Certification) team working for Indian Oil Corporation which has achieved a landmark by successfully working in more than 1000 cities across India. This is to inspire other employees and replicate the same model for other similar projects and to boost further opportunities in TPC. 5. To constitute the Crack Committee of the Board of Directors of the Company for expansion and diversification into new areas of activities namely. a) City Gas Distribution - certification and verification including design and drawing. b) Water Resources - There is a lot of thrust by central government on water resources. Riverbed cleaning & rejuvenation, Irrigation projects are being negotiated by a consortium of Indian companies with prominent International experts for technical collaboration. We look forward to participate in the consortium to facilitate and execute projects in this sector. c) Solid Waste Management: This is a crisis area in most of the Indian Urban Developments. Disposal of solid waste is a problem for which the government is yet to find solution. The Company is in discussion with very senior members of a US based consultancy for collaboration in order to participate and push for work in this sector. d) Telecom: This sector is looking up again after 4 year slump. Infrastructure development for 4G would be a promising field. Consolidation and improvement of service by operators is the requirement of the day. Government would push for reforms to improve the service and this would generate business e) The Company has identified openings in niche Fire & Safety industry and is to negotiate strategic partnership and acquisition of experienced team/companies to enter in Fire detection & protection system installations & maintenance for industrial & commercial Establishments. f) Consultancy: There is a tremendous scope in the professional consulting assignments. Areas of interest would be petroleum, telecom, water resources and information technology.
15-Jul-201520-Jul-2015 The Board of Directors of the Company will be held on July 20, 2015, inter alia, to discuss the following items: 1. Appointment of Additional Independent Director on the Board of the Company. 2. To discuss and update about the record date for sub-division of the face value of the shares of the Company and to take note of the new ISIN of the Company. 3. To discuss and analyze Company's overall current position and to draw out a suitable marketing plan, profile and future activity plan of Infra division, sector wise (Oil & Gas, Water Resources, TPC and other EPC jobs). 4. To discuss and plan with HR department the gratification for employees to celebrate and motivate the TPC (Third Party Certification) team working for Indian Oil Corporation which has achieved a landmark by successfully working in more than 1000 cities across India. This is to inspire other employees and replicate the same model for other similar projects and to boost further opportunities in TPC. 5. To constitute the Crack Committee of the Board of Directors of the Company for expansion and diversification into new areas of activities namely. a) City Gas Distribution - certification and verification including design and drawing. b) Water Resources - There is a lot of thrust by central government on water resources. Riverbed cleaning & rejuvenation, Irrigation projects are being negotiated by a consortium of Indian companies with prominent International experts for technical collaboration. We look forward to participate in the consortium to facilitate and execute projects in this sector. c) Solid Waste Management: This is a crisis area in most of the Indian Urban Developments. Disposal of solid waste is a problem for which the government is yet to find solution. The Company is in discussion with very senior members of a US based consultancy for collaboration in order to participate and push for work in this sector. d) Telecom: This sector is looking up again after 4 year slump. Infrastructure development for 4G would be a promising field. Consolidation and improvement of service by operators is the requirement of the day. Government would push for reforms to improve the service and this would generate business e) The Company has identified openings in niche Fire & Safety industry and is to negotiate strategic partnership and acquisition of experienced team/companies to enter in Fire detection & protection system installations & maintenance for industrial & commercial Establishments. f) Consultancy: There is a tremendous scope in the professional consulting assignments. Areas of interest would be petroleum, telecom, water resources and information technology.
25-May-201530-May-2015 Audited Results
02-Mar-201507-Mar-2015 The Board of Directors of the Company will be held on March 07, 2015, inter alia, to transact the following business: - Part conversation of warrants into Equity shares allotted on April 22, 2014 to promoter and person acting in concert.
06-Feb-201514-Feb-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results
27-Aug-201401-Sep-2014 To approve the draft of the Notice for convening 29th AGM of the company, along with Directors Report, Management Discussion Analysis and Corporate Governance Report for the year ended 31/3/2014. To fix the dates for Book Closure.