28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:34 PM
Total Hospitality Ltd.

BSE

  • 2.38 -0.12 (-4.8%)
  • Vol: 2992
  • BSE Code: 523878
  • PREV. CLOSE
    2.50
  • OPEN PRICE
    2.38
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    2.38(4907)

NSE

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Total Hospitality Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Apr-201705-May-2017Board Meeting on Friday May 5, 2017
01-Feb-201710-Feb-2017 Quarterly Results & Total Exports Ltd has informed BSE that the Meeting of the Board of Directors of the Company has been scheduled to be held on February 10, 2017, inter alia : 1. To consider and approve the Unaudited Financial Results for the 3rd quarter and period ended December 31, 2016. 2. For Getting the approval of keeping the Books of Accounts of the Company at a place other than the Registered Office.
28-Oct-201602-Nov-2016 Quarterly Results & Total Exports Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on November 02, 2016, inter alia: 1. To consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter and half year ended on September 30, 2016. 2. To consider and authorize Mr. Suresh Kumar Seengal (Authorized Signatory) to execute necessary documents on behalf of the Company.
24-Aug-201629-Aug-2016 Total Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2016, inter alia, to consider the following: 1. To fix the schedule for the 34th Annual General Meeting of the Company for the Financial Year 2015-16 to be held on September 30, 2016. 2. To approve the Book Closure 3. To consider and approve the appointment of Scrutinizer to oversee the entire E-voting Process of the Company at the 34th Annual General Meeting.
08-Aug-201610-Aug-2016 Quarterly Results & Total Exports Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, 1. To consider and approve the Un-audited Financial Results along with Limited review report of the Company for the quarter ended on June 30, 2016. 2. To consider and appoint Mr. Sanjeev Sharma, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2015-16 in supersession of the resolution passed at the meeting of the Board of Directors held on May 09, 2016.
04-May-201609-May-2016 Total Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2016, inter alia, to consider: 1. Appointment of Mr. Dharamveer Rathore as the Chief Financial Officer w.e.f. May 09, 2016. 2. Appointment of A. Kaushal & Associates as the Secretarial Auditor of the Company for the Financial Year 2016-17. 3. Approval of Inter Corporate Investment through purchase or subscription of Equity shares upto an aggregate amount not exceeding 25% in Capitano Healthcare Private Limited.
09-Feb-201612-Feb-2016 Quarterly Results
23-Dec-201528-Dec-2015Total Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 28, 2015, inter alia, for the following purpose: - To appoint Mr. Kanad Kashyap, Additional Director of the Company.
21-Dec-201528-Dec-2015Total Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 28, 2015, inter alia, for the following purpose: - To appoint Mr. Kanad Kashyap, Additional Director of the Company.
03-Dec-201507-Dec-2015 The Board of Directors of the Company will be held on December 07, 2015, for Calling the EGM of the Company for approval of various business related issues.
09-Nov-201513-Nov-2015 Quarterly Results
10-Aug-201514-Aug-2015 Quarterly Results
02-Jun-201530-May-2015 Audited Results(Cancelled) (Cancelled)
21-May-201530-May-2015 Audited Results(Cancelled) (Cancelled)
12-Feb-201515-Feb-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results
04-Aug-201413-Aug-2014 Quarterly Results