25 Apr 2017 | Livemint.com

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Last Updated: Dec 29, 12:00 AM
Radford Global Ltd.

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  • Vol: 30
  • BSE Code: 530561
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Radford Global Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Feb-201714-Feb-2017 Quarterly Results
08-Nov-201610-Nov-2016 Quarterly Results
08-Aug-201612-Aug-2016 Quarterly Results
26-May-201630-May-2016 Quarterly Results
29-Jan-201612-Feb-2016 Quarterly Results
03-Nov-201509-Nov-2015 Quarterly Results & Radford Global Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 09, 2015, to transact the following business: 1. To consider and approve unaudited financial results for the Quarter Ended September 30, 2015. 2. To take on record Limited Review Report of Auditors in respect of Un-Audited financial results for the quarter ended September 30, 2015. 3. To change in the registered office of the Company within local limits.
01-Sep-201502-Sep-2015 The Board of Directors of the Company will be held on September 02, 2015, inter alia, for the following Matters: 1. To adopt the Annual Report of company for the financial year ended March 31, 2015. 2. To recommend the appointment Mr. Prakash Biyani, who is liable to retire by rotation, as Director of the Company. 3. To recommend the appointment of Ms. Dimple Nayak as an Independent Director of the Company. 4. To recommend the appointment of Mr. Archit Kulkarni as an Independent Director of the Company. 5. To fix the period of Book closure & Evoting for the purpose of convening Annual General Meeting for the financial year ended March 31, 2015. 6. To consider and fix the date, time and place for convening the Annual General Meeting of the Company for the financial year ended March 31, 2015. 7. To appoint M/s. H V Gor & Co, Practicing Company Secretaries as Scrutinizer voting process relating to the ensuing AGM.
11-Aug-201513-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia to transact the following business: 1. To consider and approve unaudited financial results for the Quarter Ended June 30, 2015. 2. To take on record Limited Review Report of Auditors in respect of Un-Audited financial results for the quarter ended June 30, 2015. 3. To appoint Mr. Archit Kulkarni as Independent Director for a term of 5 years pursuant to section 149 of the Companies Act, 2013. 4. To consider and accept resignation from the Mr. Nitin Murarka (Director) of the Company. 5. To Consider and approve Shifting of Registered Office of the Company within the local limit of Mumbai city.
27-May-201528-May-2015Radford Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to discuss the following matters: 1. To consider and approve Audited financial results for the Company for the Financial year ended March 31, 2015. 2. To take on record Annual disclosure of Interests received from the Directors of the Company and / or Key Managerial Personnel.
25-May-201529-May-2015 Audited Results
30-Jan-201510-Feb-2015 Quarterly Results
19-Nov-201419-Nov-2014 Radford Global Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 19, 2014, to transact the following business: 1. To consider and accept resignation from the Director of the Company. 2. To consider and appoint new Director on the Board of the Company.
30-Oct-201405-Nov-2014 Quarterly Results