25 Apr 2017 | Livemint.com

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Infraquest International Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201710-Feb-2017 Quarterly Results
09-Nov-201612-Nov-2016 Quarterly Results
24-May-201627-May-2016 Audited Results
08-Feb-201611-Feb-2016 Quarterly Results
05-Nov-201510-Nov-2015 Quarterly Results
11-Aug-201514-Aug-2015 Quarterly Results
28-May-201530-May-2015 Audited Results & The Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider : 1. To consider and approve the Audited Financial Results of the Company for the quarter and audited accounts and related financials for year ended March 31, 2015; 2. Fix the date of Book Closure; 3. Date of Annual general Meeting; 4. Appointment of Internal Auditor & Secretarial Auditor; 5. Adoption of Share Dealing Code for Prevention and Prohibition of Insider Trading in Securities of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015.
22-May-201530-May-2015Infraquest International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider : 1. To consider and approve the Audited Financial Results of the Company for the quarter and audited accounts and related financials for year ended March 31, 2015; 2. Fix the date of Book Closure; 3. Date of Annual general Meeting; 4. Appointment of Internal Auditor & Secretarial Auditor; 5. Adoption of Share Dealing Code for Prevention and Prohibition of Insider Trading in Securities of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading window for dealing in the shares of the Company by the designated employees shall remain closed from May 25, 2015 to June 01, 2015 on account of disclosure of Audited Financial Results of the Company for the quarter and year ended March 31, 2015.
30-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, to consider appointment of a women director on board.
27-Jan-201514-Feb-2015 Quarterly Results
13-Nov-201414-Nov-2014 Quarterly Results
07-Aug-201414-Aug-2014 Quarterly Results