23 Apr 2017 | Livemint.com

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Last Updated: Mar 30, 03:41 PM
Shreejal Info Hubs Ltd.

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  • BSE Code: 506874
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Shreejal Info Hubs Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Feb-201728-Feb-2017 Shreejal Info Hubs Ltd has informed BSE that the board of the Company has decided to meet on February 28, 2017 to consider the resignation of Priti Vora as the Director of the Company. She has already sent the resignation dated February 07, 2017.
12-Aug-201613-Aug-2016 Quarterly Results
08-Apr-201618-Apr-2016 The Board of Director has called a meeting on April 18, 2016 to take a decision for entering into new businesses. The Board will take any other matter if required.
10-Feb-201613-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
25-Aug-201527-Aug-2015 Shreejal Info Hubs Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 27, 2015, inter alia, to transact the following business: 1. To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2014-2015; 2. To finalize the dates of Book Closure for the purpose of forthcoming 51st Annual General Meeting; 3. To finalize the date, venue and time for convening 51st Annual General Meeting of the Members of the Company; 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 51st Annual General Meeting. 5. To consider formation of subsidiary to enter into real estate and construction business.
07-Aug-201514-Aug-2015 Quarterly Results
26-May-201527-May-2015 Audited Results
05-Feb-201514-Feb-2015 Quarterly Results
03-Dec-201408-Dec-2014 To adopt and approve the Notice and Director's Report of the Company along with the Corporate Governance Report for F Y 2013-14. To finalize the dates of Book Closure for the purpose of forthcoming AGM. To consider appointment of Scrutinizer to oversee the e-voting process of the company at the AGM. (For more details, please visit www.bseindia.com.)
10-Nov-201414-Nov-2014 Quarterly Results
09-Oct-201411-Oct-2014 Shreejal Info Hubs Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 11, 2014, inter alia, to consider change in the registered office of the Company within the limits of Mumbai city.
02-Sep-201405-Sep-2014 The Board of Directors of the Company will be held on September 05, 2014, inter alia, to transact the following business: 1. To decide the matter relating to hold 50th Annual General Meeting. 2. To consider the suitable date of Book closure. 3. To consider the resignation of Shri. Balubhai M. Sardhara, CMD. 4. To consider the resignation of Shri. Vikrambhai P. Kapadia, Director. 5. To consider the resignation of Shri. Chandrakant M. Kudwe, Director. 6. To consider the resignation of Shri. Birendra Dutta, Director. 7. To consider the matter of management & passing of certain resolutions. 8. To consider the matter of change of objects in Memorandum of Association.