26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Upsurge Investment & Finance Ltd.

BSE

  • 14.95 -0.30 (-1.97%)
  • Vol: 14688
  • BSE Code: 531390
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Upsurge Investment & Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
13-Feb-201720-Feb-2017 Upsurge Investment & Finance Ltd has informed BSE that the meeting of the Board of Directors for the financial year 2016-17 of the Company will be held on February 20, 2017, inter alia, to consider the following matter: - To consider the appointment of Ms. Nikita Trivedi, Company Secretary & Compliance Officer of the Company.
16-Jan-201723-Jan-2017 Quarterly Results
17-Oct-201624-Oct-2016 Quarterly Results
26-Jul-201605-Aug-2016 Upsurge Investment & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Friday, August 05, 2016 at the registered office of the Company situated at Office No. 303, Morya Landmark-I, Behind Crystal Plaza, New Link Road, Andheri (West), Mumbai - 400 053 at 03:00 p.m., inter alia, to consider the following matters: 1. To take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2016. 2. To fix day, time and venue for the forthcoming Annual General Meeting of the Company. 3. To consider and approve the draft notice and Directors’ Report for the forthcoming Annual General Meeting of the Company. 4. To fix up Book Closure Date. 5. Approval of the appointment of Chief Financial Officer. & Quarterly Results
19-May-201630-May-2016 Audited Results
08-Feb-201616-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 16, 2016, inter alia, to consider the following matter: - Appointment of Company Secretary (CS) and Compliance Officer of the Company.
04-Jan-201612-Jan-2016Upsurge Investment & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2016 to consider the following matters: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2015. 2. Authorize Mr. D.K. Goyal (Managing Director) to sign the new Listing Agreement as per SEBI circular dated October 13, 2015. 3. To Authorize one or more KMP for the purpose of determine the materiality of event and information and disclosure to BSE as per Regulation 30 (5) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 Further the trading window for dealing in the securities of the Company for the insiders shall remain closed from January 04, 2016 to January 14, 2016 (Both days inclusive).
21-Oct-201530-Oct-2015Upsurge Investment & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2015, to consider the following. 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2015. 2. To consider resignation of Ms. Rajeshree Gaikwad fiom the post of Company Secretary.
31-Jul-201510-Aug-2015 Quarterly Results
12-May-201518-May-2015 Audited Results
09-Jan-201519-Jan-2015 Quarterly Results
27-Oct-201404-Nov-2014 Quarterly Results