01 May 2017 | Livemint.com

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ID Info Business Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Mar-201728-Mar-2017Hemakuta Industrial Investment Company Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on March 28, 2017.
22-Mar-201727-Mar-2017Hemakuta Industrial Investment Company Ltd has informed BSE that the Board of Directors of the Company will be held on March 27, 2017, inter alia, to consider and approve the followings business; - To consider and approve the Investment to be made by the Company in the Equity shares of the M/s. Rigveda Properties Ltd.
02-Feb-201711-Feb-2017 Quarterly Results & Hemakuta Industrial Investment Company Ltd has informed BSE that the Board Meeting of the Company will be held on February 11, 2017 to consider and approve following business: 1. To consider the Noting of the Filings done with the BSE for the Quarter ended December 31, 2016. 2. To consider and approve the Quarterly Un-audited financial statements for the Quarter ending December 31, 2016.
09-Nov-201612-Nov-2016Hemakuta Industrial Investment Company Ltd has informed BSE that a meeting of Board of Directors of the company will be held on November 12, 2016.
01-Aug-201612-Aug-2016Hemakuta Industrial Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following: 1. To consider the ratification of appointment of Statutory Auditors The Board to ratify the appointment of the Statutory Auditors of the Company. 2. To note the Disclosure of Interest submitted by the Directors in MBP-1 and the declaration about disqualification of Directors in DIR-8 The Board to note the disclosure and disqualification of the Directors in the Form MBP-1 & Form DIR-8. 3. To consider the re-appointment of Mr. Abhishek Morarka, Director liable to retire by rotation The Board to approve the re-appointment of the Director who is liable to retire by rotation. 4. To consider the re-appointment of Mrs. Chitapavai Kannan, Director liable to retire by rotation The Board to approve the re-appointment of the Director who is liable to retire by rotation. 5. To consider the convening of Annual General Meeting The Board to fix the day, date, time and venue for convening the Annual General Meeting of the Company. 6. To consider the authorization to sign e-forms The Board to Authorize any of the Directors of the Company to sign and file the e-forms with the Registrar of the Companies. 7. To consider the Noting of the Filings done with the BSE for the Quarter ended June 30, 2016 The Board to note that quarterly filings done with the BSE for the Quarter ended June 30, 2016 8. To consider and approve the Quarterly Un-audited financial statements for the Quarter ending June 30, 2016. The Board is requested to consider and approve the Quarterly Un-audited financials for the Quarter ended June 30, 2016 along with the Limited Review Report. 9. Re-appointment of M/s. Sandeep P Parekh & co, Company Secretaries as a Secretarial auditor of the company for the FY 2015-2016. The Board to consider the appointment of the Secretarial Auditor of the Company.
25-May-201627-May-2016 Quarterly Results & Hemakuta Industrial Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider and approve following business: 1. To consider and approve the audited financial statements for the Quarter ending March 31, 2016. - The Board is requested to consider and approve the audited financials for the Quarter ended March 31, 2016 along with the Audit report and statement of assets and liabilities. 2. To note the review of decision - Increase in Authorized Share Capital - The Board to review the decision on the Increase In Authorized share capital.
09-Feb-201613-Feb-2016 The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider and approve the following: 1. The Board to consider and approve the unaudited financials for the quarter ended December 31, 2015. 2. To consider the shifting of registered office from one State to another State - The Board is requested to take note and consider the shifting of registered office from one State to another State. 3. To consider the increase of authorised share capital and consequent amendment to the Memorandum of Association of the Company - The Board to consider the increase in authorised share capital. 4. To consider the appointment of Independent Director. - The Board to consider the appointment of Independent Director. 5. To consider the convening of Extra Ordinary General Meeting. The Board to note and consider the convening of Extra Ordinary General Meeting. & Quarterly Results
03-Nov-201509-Nov-2015 Quarterly Results
27-Jul-201510-Aug-2015 Quarterly Results
27-Jan-201503-Feb-2015 Quarterly Results
03-Nov-201412-Nov-2014 Quarterly Results