23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 28, 03:41 PM
Indo Credit Capital Ltd.

BSE

  • 1.10 0.00 (0%)
  • Vol: 250
  • BSE Code: 526887
  • PREV. CLOSE
    1.10
  • OPEN PRICE
    1.10
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Indo Credit Capital Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201709-Feb-2017 Quarterly Results
20-Oct-201627-Oct-2016 Quarterly Results
17-Aug-201620-Aug-2016 Indo Credit Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 20, 2016, to transact the following: 1. Approve the Director’s Report and Corporate Governance Report for the year ended March 31, 2016. 2. Change in Article of Association of the Company. 3. Fix day, date, time and venue for holding the 23rd Annual General Meeting of the Company and to consider the businesses to be transacted thereat. 4. Approve draft notice for convening the Annual General Meeting. 5. To Appoint M/s. Niraj N. Thakkar & Co., Chartered Accountants as Statutory Auditor, in place of M/s Naimish N Shah & Co., Chartered Accountants retiring Statutory Auditors. Subject to approval of member at the ensuing Annual General Meeting. 6. Decide on the dates for the Closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 7. Appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
16-Aug-201612-Aug-2016 Quarterly Results
02-Aug-201605-Aug-2016 Indo Credit Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 05, 2016 at 11.00 a.m. at Registered office of the Company, inter alia, to Consider the following: 1. Accept Resignation of Mr. Mahendra Singh from the directorship of the Company. 2. Appoint Mr. Pravinkumar Chavada as an Additional Director of the Company.
09-May-201613-May-2016 Audited Results
18-Mar-201627-Mar-2016 Independent Director Meeting Indo Credit Capital Ltd has informed BSE that a meeting of the Independent Directors of the Company will be held on March 27, 2016, inter alia, to transact the following business: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To Review the performance of the Chairperson of the Company. 3. To access the Quantity, Quality and timeliness of flow of information.
22-Feb-201627-Feb-2016 Indo Credit Capital Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 27, 2016, inter alia, to : 1. Authorisation to Key Managerial Personnel pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Adoption of New Unique Listing Agreement pursuant to Regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-Feb-201612-Feb-2016 Quarterly Results
10-Dec-201514-Dec-2015Indo Credit Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 14, 2015, inter alia, to transct the following: 1. Accept Resignation of Mr. Jayendrasinh J. Vaghela, from the post of the Chief Financial Officer. 2. Appoint Mr. Amarjeetsingh G Pannu as a CFO in place of Resigning CFO.
03-Nov-201507-Nov-2015 Quarterly Results
12-Aug-201511-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to transacted the following: 1. Consider and to approve the Unaudited Financial Results for the quarter ended on June 30, 2015 in pursuance of clause 41 of the Listing Agreement. 2. Adopt new set of Memorandum of association and Article of association of Company as per Companies Act, 2013. 3. Fix time, date and venue for holding the 22nd Annual General Meeting of the Company and to consider the businesses to be transacted thereat. 4. Approve draft notice for convening the Annual General Meeting. 5. Decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 6. Appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
12-Aug-201512-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to transacted the following: 1. Consider and to approve the Unaudited Financial Results for the quarter ended on June 30, 2015 in pursuance of clause 41 of the Listing Agreement. 2. Adopt new set of Memorandum of association and Article of association of Company as per Companies Act, 2013. 3. Fix time, date and venue for holding the 22nd Annual General Meeting of the Company and to consider the businesses to be transacted thereat. 4. Approve draft notice for convening the Annual General Meeting. 5. Decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 6. Appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. & Quarterly Results
25-May-201528-May-2015 Quarterly Results
26-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, for review the operations of the Company.
20-Jan-201523-Jan-2015 Quarterly Results & The Board of Directors of the Company will be held on January 23, 2015, to consider and to take on record the Unaudited Financial Results for the quarter ended on December 31, 2014 and to review the operations of the Company.
11-Nov-201413-Nov-2014 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results