23 Apr 2017 | Livemint.com

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Last Updated: Jun 22, 12:00 AM
Secure Earth Technologies Ltd.

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Secure Earth Technologies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Sep-201609-Sep-2016 Secure Earth Technologies Ltd has informed BSE that the Board of Directors of the Company shall be held on September 09, 2016, inter alia, to consider the following : 1. To Approve the sale of shares of wholly owned subsidiaries namely Synergy Log-in Systems Sdn Bhd, Malaysia, Sigma Soft Pte Ltd., Singapore Globsyn Technologies Inc., USA and Synergy Information Technology Inc., USA. 2. To approve disinvestment of Optionally Fully Convertible Debentures of BT SYSTEM AND SERVICE LIMITED by the Company.
26-Aug-201627-Aug-2016 Quarterly Results
29-Jul-201628-Jul-2016 Quarterly Results & Secure Earth Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on July 28, 2016, inter alia, to consider the following: 1. The Audited Financial Results of the Company for the Quarter ended March 31, 2016 and for the year ended March 31, 2016. 2. To consider & approve the notice of the AGM to be held on 31st August 2016 to be held for the following purposes. a. To consider and adopt the Audited Balance Sheet as at March 31, 2015, the Profit & Loss Account of the Company for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. b. To accept the resignation of Mr. Prem Chand Batra as Independent Director. c. To accept the resignation of Mr. Pawan Batra as Independent Director. d. To appoint Mr. B M Bajaj as Independent Director. e. To appoint Mr. Prabakaran Selvaraj as Independent Director. f. To shift the registered office of the company from the State of Maharashtra to the State of Karnataka. g. To appoint M/s National Securities Depository Ltd, as the agency for providing and supervising electronic platform for voting by electronic platform and Mr. Harish Kapoor, F.C.A. a practicing Chartered Accountant and partner of M/s Bhasin Raghavan & Co. New Delhi as the Scrutinizer.
18-Mar-201619-Mar-2016Secure Earth Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 19, 2016, inter alia, to consider the following: 1. The Unaudited Financial Results of the Company for the Quarter ended December 31, 2015. 2. Approval of appointment letters to be issued to independent directors. 3. Adoption of following policies a. Code of Conduct of Independent Directors b. Whistle Blower Policy c. Nomination and Remuneration Policy d. Related Party Transaction Policy
11-Mar-201615-Mar-2016 Quarterly Results
06-Nov-201506-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 06, 2015, to consider the following : 1. The Unaudited Financial Results of the Company for the Quarter ended June 30, 2015 2. To appoint an Additional director in place of Mr. Hari Chandra who has resigned as Director & Chairman of the Company w.e.f. October 05, 2015
09-Mar-201510-Mar-2015 Quarterly Results (Revised)
05-Mar-201507-Mar-2015 Quarterly Results
05-Dec-201408-Dec-2014 Audited Results & Quarterly Results & The Board of Directors of the Company will be held on December 08, 2014, inter alia, to consider the following: 1. The Audited Financial Results of the Company for the Quarter ended March 31, 2014 and for the year ended March 31, 2014. 2. To consider & approve the notice of the AGM to be held on December 30, 2014 to be held for the following purposes. a. To consider and adopt the Audited Balance Sheet as at March 31, 2014, the Profit & Loss Account of the Company for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. b. To appoint a Director in place of Mr. Kulbir Singh, who retires by rotation and, being eligible, offers himself for reappointment. c. To appoint a Director in place of Mr. R. Kannan, who retire rotation and, being eligible, offers himself for reappointment. d. To appoint Auditors of the Company to hold office for a term of 5 (five) consecutive years with effect from the date of this Annual General Meeting up to the conclusion of Annual General Meeting of the Company to be held in the calendar year 2019 and to fix their remuneration. e. To accept the resignation of Mr. R. Gowri Shanker as Executive Director - Global Operations & Finance. f. To shift the registered office of the Company from the State of Maharashtra to the State of Karnataka.
16-Oct-201416-Oct-2014 Secure Earth Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 16, 2014, inter alia, to consider the following: 1. Acceptance of the Resignation of Mr. R. Gowri Shanker. 2. To fix the date of holding the Annual General Meeting of the Company based on the permission granted by the Registrar of Companies to hold the Annual General Meeting on or before December 30, 2014.
23-Sep-201424-Sep-2014 Secure Earth Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 24, 2014, to consider the following : 1. To seek the permission from Registrar of Companies to hold the Annual General Meeting on November 30, 2014.