30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 27, 03:00 PM
USG Tech Solutions Ltd.

BSE

  • 4.81 0.00 (0%)
  • Vol: 125
  • BSE Code: 532402
  • PREV. CLOSE
    4.81
  • OPEN PRICE
    4.81
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    4.81(875)

NSE

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USG Tech Solutions Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Jan-201728-Jan-2017 Quarterly Results
10-Nov-201612-Nov-2016 Quarterly Results
08-Aug-201610-Aug-2016 Quarterly Results & USG Tech Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to consider and approve the following business(s): 1. The Unaudited results of the Company for the quarter ended June 30, 2016 2. To Decide Time, Venue, Place of AGM 3. To Approve The Draft Notice of 17th AGM 4. To Approve the Draft Annual Report of The Company for FY- 2015-2016 5. To Approve the Matter Related to Change in Registered Office from Hyderabad to Delhi 6. To Approve the Notice of Postal Ballot
24-May-201630-May-2016 Audited Results
19-Oct-201523-Oct-2015USG Tech Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2015, inter alia, to consider and approve the following business(s): 1. To consider and approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended on September 30, 2015; 2. To issue notice for postal ballot for change of registered office of the Company; 3. To appoint and re-designate Mr. Servesh Gupta as Managing Director of the Company; 4. To appoint Mr. Shiv Kumar Gupta as a Whole Time Director of the Company; Further the Company has informed that, the Trading window of the Company shall be closed from October 18, 2015 and shall reopen after the expiry of 48 hours from the time of publication of the aforesaid financial results.
11-Aug-201513-Aug-2015 Quarterly Results
18-May-201527-May-2015 Quarterly Results
11-Nov-201413-Nov-2014 Quarterly Results
28-Aug-201429-Aug-2014 Fix the date, time and venue of the AGM.
13-Aug-201414-Aug-2014 Quarterly Results