29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Sphere Global Services Ltd.

BSE

  • 63.25 -1.00 (-1.56%)
  • Vol: 13687
  • BSE Code: 532172
  • PREV. CLOSE
    64.25
  • OPEN PRICE
    70.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 63.60 0.00 (0%)
  • Vol: 31063
  • NSE Code: SPHEREGSL
  • PREV. CLOSE
    63.60
  • OPEN PRICE
    65.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Sphere Global Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Jan-201706-Feb-2017 Sphere Global Services Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled on February 06, 2017, inter alia, to consider the following; 1. To approve unaudited financial results for the quarter ended December 31, 2016. 2. Keeping in terms of Insider trading regulations, the trading window to be closed from January 25, 2017 to February 09, 2017. 3. Approval of the Scheme of Amalgamation of M/s. Sphere Global Services Limited with its wholly owned subsidiary M/s. Adroit Infotech Private Limited, to keep in line with the notification dated December 14, 2016 by the Ministry of Corporate Affairs. & Quarterly Results
09-Nov-201614-Nov-2016 Quarterly Results & Sphere Global Services Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled on November 14, 2016, inter alia, to transact the following: 1. To approve unaudited financial results for the quarter ended September 30, 2016. 2. Keeping in terms of Insider trading regulations, the trading window to be closed from November 08, 2016 to November 16, 2016. 3. Approve the appointment of CFO. &
29-Jul-201608-Aug-2016 Quarterly Results & Sphere Global Services Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled on Monday the August 08, 2016 at 11:00 am, at the Registered Office of the Company at Plot No. A-52, Journalist Colony, Jubilee Hills - 500 033, Hyderabad, Telangana, inter alia, as follows: 1. To approve unaudited financial results for the quarter ended June 30, 2016. 2. Keeping in terms of Insider trading regulations, the trading window to be closed from July 28, 2016 to August 11, 2016. 3. Approval of the Scheme of Amalgamation of M/s. Sphere Global Services Limited with its wholly owned subsidiary M/s. Adroit Infotech Private Limited.
16-May-201630-May-2016 Audited Results
23-Feb-201626-Feb-2016 The Board of Directors of the Company will be held on February 26, 2016, inter alia, to consider the following; - To consider the proposal for preferential issue of shares and also to seek shareholder’s approval for the same by way of Postal ballot / EGM and obtain necessary regulatory approvals.
10-Feb-201614-Feb-2016 Quarterly Results
09-Nov-201514-Nov-2015 Quarterly Results
09-Oct-201516-Oct-2015Sphere Global Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 16, 2015, inter alia, to consider the following: 1. To Reclassify Promoter. 2. To take note of resignation of Mr. Sai Ramakrishna Srivastav Sadasivuni, Independent Director of the Company w.e.f. October 07, 2015.
27-Jul-201505-Aug-2015 Quarterly Results
23-Jun-201529-Jun-2015 The Board of Directors of the Company will be held on June 29, 2015, inter alia, to consider the following: - To allot share warrants pursuant to the approval of the members of the Company at the Extra-Ordinary General Meeting held on June 15, 2015.
23-Jan-201509-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 09, 2015, inter alia, to consider the following: 1. To Review Operations. 2. Inter-alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2014. 3. To re-constitute the committees of the Board.
24-Sep-201430-Sep-2014 Color Chips (India) Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 30, 2014, inter alia, to consider the following: 1. To Review Operations. 2. To change the Registered office of the Company. 3. Appointment of Mr. Sudhakiran Reddy, as Additional Director.
07-Aug-201414-Aug-2014 Quarterly Results