26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Nov 27, 09:08 AM
WW Technology Holdings Ltd.

BSE

  • 0.00 0.00 (0%)
  • Vol: 0
  • BSE Code: 505583
  • PREV. CLOSE
    0.00
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    2.40(6000)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

WW Technology Holdings Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201709-Feb-2017 Quarterly Results
28-Oct-201611-Nov-2016 Quarterly Results
01-Aug-201610-Aug-2016WW Technology Holdings Ltd has informed BSE that the meeting of the Board of Directors of Company is to be held on August 10, 2016, inter alia, to consider and transact the following business: 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on June 30, 2016. 2. To fix date, time and venue for the 33rd Annual General Meeting of the Company. 3. To consider and approve the Draft Notice for the 33rd Annual General Meeting of the Company. 4. To fix the Book Closure date for the purpose of forth coming Annual General Meeting and for declaring dividend. 5. To consider and approve the draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2016. Further, the Trading Window for dealing in the Company's scrip by the directors and designated employees of the company will remain closed from August 01, 2016 to August 12, 2016 (both days inclusive)in terms of SEBI (Prohibition of insider Trading) Regulations, 2015.
19-May-201626-May-2016 Audited Results
04-Feb-201612-Feb-2016 Quarterly Results
26-Oct-201506-Nov-2015 Quarterly Results
03-Aug-201512-Aug-2015 Quarterly Results
05-May-201512-May-2015 Audited Results
13-Jan-201528-Jan-2015 Quarterly Results
29-Dec-201431-Dec-2014 WW Technology Holdings Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 31, 2014, inter alia, to consider the following: 1. To fix the Date, Time, and Venue for Extraordinary General Meeting to note the identity of the ultimate beneficiaries of non-promoter allottees (other than individuals) of preferential issue and ratify the same. Also, to approve the notice for the same.
20-Nov-201424-Nov-2014 WW Technology Holdings Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 24, 2014, inter alia, to consider the following business: - To consider allotment of equity shares on conversion of warrants.
31-Oct-201412-Nov-2014 Quarterly Results
12-Aug-201416-Aug-2014WW Technology Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 16, 2014, inter alia, to consider the following business: 1. To consider the conversion of Convertible Warrants into Equity Shares. 2. To fix the Date, Time, and Venue for Annual General Meeting. 3. To consider the notice of AGM.