24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
HS India Ltd.

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  • 7.06 0.33 (4.9%)
  • Vol: 11
  • BSE Code: 532145
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HS India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
03-Nov-201612-Nov-2016 Quarterly Results
09-Aug-201613-Aug-2016 H S India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2016, inter alia, to transact the following businesses: 1. Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, to consider and approve the Un-audited Financial Statement for the quarter ended June 30, 2016; 2. To consider and approve the Directors’ Report alongwith annexures for the year ended March 31, 2016; 3. To fix date, time and place of 27th Annual General Meeting of the Company; and 4. To appoint Secretarial Auditor for the financial year 2016-17. & Quarterly Results
14-Jul-201616-Jul-2016 H S India Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 16, 2016, to change in the terms of managerial remuneration.
25-May-201630-May-2016 Audited Results
10-Feb-201613-Feb-2016 Quarterly Results
02-Nov-201509-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 09, 2015, inter alia, to transact the following businesses: 1. to consider and approve the Un-audited Financial Result for the quarter and half year ended September 30, 2015. 2. To accept resignation of Mr. Nimish Shah from Directorship of the Company.
30-Oct-201509-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 09, 2015, inter alia, to transact the following businesses: 1. to consider and approve the Un-audited Financial Result for the quarter and half year ended September 30, 2015. 2. To accept resignation of Mr. Nimish Shah from Directorship of the Company.
05-Oct-201510-Oct-2015 H S India Ltd has informed that a Meeting of the Board of Directors of the Company will be held on October 10, 2015, inter alia, to consider the proposal of merger with Sai Ram Krupa Hotels Pvt. Ltd.
10-Aug-201513-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the following businesses: 1. To consider and approve the Un-audited Financial Result for the quarter ended June 30, 2015; 2. To approve re-appointment of Mr. Pushpendra Bansal as Chairman and Joint Managing Director for further period of 5 years; 3. To appoint Secretarial Auditor for the financial year 2015-16; 4. To appoint Scrutinizer for ascertaining Voting of 26th Annual General Meeting, 5. To consider and approve the Directors’ Report alongwith Annexures for the year ended March 31, 2015; 6. To approve Related Party Transactions with Lords Institute of Management Pvt. Ltd.; and 7. To fix date, time and place of 26th Annual General Meeting of the Company.
14-May-201530-May-2015 Audited Results
09-Feb-201513-Feb-2015 Quarterly Results
31-Oct-201414-Nov-2014 Quarterly Results
24-Sep-201430-Sep-2014 The Board of Directors of the Company will be held on September 30, 2014, to appoint Chief Financial Officer of the Company.
05-Aug-201414-Aug-2014 Quarterly Results & The Board of Directors of the Company is scheduled to be held on August 14, 2014, to transact the following businesses: 1. To consider and approve the Un-audited Financial Result for the quarter ended June 30, 2014; 2. To consider and approve the Directors’ Report alongwith Annexures for the year ended March 31, 2014; and 3. To fix date, time and place of 25th Annual General Meeting of the Company.