25 Apr 2017 | Livemint.com

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Last Updated: Mar 27, 03:02 PM
Intellivate Capital Ventures Ltd.

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  • BSE Code: 506134
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Intellivate Capital Ventures Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
13-Jan-201723-Jan-2017 Quarterly Results
09-Nov-201614-Nov-2016 Quarterly Results
28-Jul-201604-Aug-2016 Quarterly Results
13-May-201623-May-2016 Audited Results
08-Mar-201611-Mar-2016 The Board of Directors of the Company will be held on March 11, 2016, inter alia, to transact the following business: 1. To Consider and approve the appointment of Mr. Ajit Ruwala as Additional Independent Director of the Company for term of 05 (Five) years, who shall not retire by rotation; 2. To Consider and approve the resignation of Mrs. Leena Modi from the Directorship of the Company; 3. To Consider and approve the re-designation of Mr. Venkateswara Rao as Whole-Time Director of the Company.
28-Jan-201611-Feb-2016 Quarterly Results
03-Nov-201507-Nov-2015 Quarterly Results
03-Aug-201512-Aug-2015 Quarterly Results
22-May-201530-May-2015 Audited Results
12-Feb-201513-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results & Intellivate Capital Ventures Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 14, 2014, inter alia, to: 1. To consider and approve the Un-audited Financial Result for the 2nd Quarter ended on September 30, 2014 (Q2). 2. Appointment of Mr. S. V. Rao as an Independent Director (Additional Director).