26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 29, 03:54 PM
Shree Global Tradefin Ltd.

BSE

  • 2.27 0.00 (0%)
  • Vol: 5614
  • BSE Code: 512463
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    2.27
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    2.27
  • BID PRICE (QTY.)
    2.27(4386)
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    0.00(0)

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Shree Global Tradefin Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Jan-201709-Feb-2017 Quarterly Results
03-Nov-201611-Nov-2016 Quarterly Results
07-Jun-201622-Jun-2016 Shree Global Tradefin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2016, inter alia, to transact the following business: 1. To consider sub-division of face value of Equity Shares from Re. 5/- each to Re. 1/-each, subject to the approval of shareholders. 2. To consider alteration of Capital Clause of Memorandum of Association, subject to the approval of shareholders. 3. To take note of retirement of Mr. Jaikishan Sarda, Chief Financial Officer of the Company. 4. To consider appointment of Mr. Viresh Sohoni as the Chief Financial Officer of the Company. 5. To consider appointment of M/s. Vijay Shah & Co. as the Internal Auditor for the Financial Year 2016-17. 6. To consider appointment of M/s. K. C. Nevatia & Associates as the Secretarial Auditor for the Financial Year 2016-17.
08-Feb-201612-Feb-2016 Quarterly Results
21-Oct-201531-Oct-2015 Quarterly Results
20-Aug-201525-Aug-2015 The Board of Directors of the Company will be held on August 25, 2015, inter alia, to consider and approve draft Postal Ballot Notice to seek approval of the shareholders for alteration of Main Object Clause of the Company.
04-Aug-201512-Aug-2015 Quarterly Results
26-May-201527-May-2015 Audited Results
28-Feb-201504-Mar-2015 Due to public holiday on March 06, 2015 the Date of the Board Meeting has been preponed, instead of March 06, 2015 the date of the Board Meeting has been preponed to March 04, 2015 to consider and approve the proposal for further acquisition of 21878 equity shares of Rs. 10 each (43.76%) of M/s Indrajit Properties Private Limited. Consequently after such acquisition of shares M/s Indrajit Properties Private Limited will become wholly owned subsidiary of the Company.
17-Dec-201427-Dec-2014 General Purpose
31-Oct-201408-Nov-2014 Quarterly Results
04-Aug-201409-Aug-2014 Quarterly Results