29 Apr 2017 | Livemint.com

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Last Updated: Mar 17, 04:01 PM
Indo-Global Enterprises Ltd.

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Indo-Global Enterprises Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201713-Feb-2017 Quarterly Results
16-Nov-201614-Nov-2016 Quarterly Results
11-Feb-201612-Feb-2016 Quarterly Results
09-Dec-201516-Dec-2015 The Board of Directors of the Company will be held on December 16, 2015, inter alia, to transact the following business: 1. To amend the Main Object Clause of Memorandum of Association of the Company by insertion of new clause. 2. To consider and approve draft Postal Ballot Notice. 3. To appoint Scrutinizer for carrying out the Postal Ballot Process in a fair and transparent manner. 4. To authorize any of the Director or Company Secretary for sending notice of postal ballot to Shareholders and for intimating to stock exchanges wherever necessary.
08-Dec-201516-Dec-2015 The Board of Directors of the Company will be held on December 16, 2015, inter alia, to transact the following business: 1. To amend the Main Object Clause of Memorandum of Association of the Company by insertion of new clause. 2. To consider and approve draft Postal Ballot Notice. 3. To appoint Scrutinizer for carrying out the Postal Ballot Process in a fair and transparent manner. 4. To authorize any of the Director or Company Secretary for sending notice of postal ballot to Shareholders and for intimating to stock exchanges wherever necessary.
05-Nov-201510-Nov-2015 Quarterly Results