Board Meetings for ARROWGREEN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ARROWGREEN | Arrow Greentech Limited | 03 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| ARROWGREEN | Arrow Greentech Limited | 02 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| ARROWGREEN | Arrow Greentech Limited | 29 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| ARROWGREEN | Arrow Greentech Limited | 13 Feb 2018 | Results/Others | to transact, with or without modification the following business- 1) To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter/nine months ended December 31, 2017. 2) Any other Business matter, with the permission of the Chair. | |
| ARROWGREEN | Arrow Greentech Limited | 18 Nov 2017 | Results/Others | To transact, with or without modifications the following Business - 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended September 30, 2017. 2. Any other Business matter, with the permission of the Chair. | |
| ARROWGREEN | Arrow Greentech Limited | 13 Sept 2017 | Results/Others | To transact with or without modifications the following business: 1) To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2017. 2) Any other business matter, with the permission of the chair. | |
| ARROWGREEN | Arrow Greentech Limited | 03 Aug 2017 | Results/Others | To transact, with or without modifications the following Business - 1. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company and payment of dividend, if any. 2. To decide date, venue and time of Annual General Meeting of the Company. 3. Any other Business matter, with the permission of the Chair. | |
| ARROWGREEN | Arrow Greentech Limited | 27 May 2017 | Results/Dividend | To transact, with or without modi fications the following Business : 1. To consider and approve Financial Results for the Quarter ended March 31, 2017 and the Audited Balance Sheet as at March 31, 2017, Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon. 2. To consider and recommend Dividend on equity shares for the year ended March 31, 2017, if any. 3. Any other Business matter, with the permission of the Chair. | |
| ARROWGREEN | Arrow Greentech Limited | 13 Feb 2017 | Results/Others | To transact, with or without modifications the following Business - 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter / nine month ended December 31, 2016. 2. Any other matter, with the permission of the Chair. | |
| ARROWGREEN | Arrow Greentech Limited | 11 Nov 2016 | Results/Others | to transact, with or without modifications the following business : 1) To consider and approve the Un-audited Standalone and Consolidated financial results for the quarter/half year ended September 30, 2016. 2) Any other Business matter, with the permission of the Chair. | |
| ARROWGREEN | Arrow Greentech Limited | 06 Aug 2016 | Results | to transact with or without modifications the following business: 1) To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2016. 2) To decide the date of Book Closure for the purpose of Annual General Meeting of the Company and payment of dividend if any. 3) To decide date, venue and time of Annual General Meeting of the Company. 4) Any other business matter, with the permission of the chair. | |
| ARROWGREEN | Arrow Greentech Limited | 14 May 2016 | Results/Dividend | To transact, with or without modifications the following Business - (1) To consider and approve Financial Results for the Quarter ended March 31, 2016 and the Audited Balance Sheet as at March 31, 2016, Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon; (2) To consider and recommend Dividend on equity shares for the year ended March 31, 2016, if any; (3) Any other Business matter, with the permission of the Chair. | |
| ARROWGREEN | Arrow Greentech Limited | 06 Feb 2016 | Results/Dividend | To transact, with or without modifications the following Business - 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine month ended December 31, 2015. 2. Declaration of interim dividend for the financial year 2015-16, if any. 3. Any other Business matter, with the permission of the Chair. | |
| ARROWGREEN | Arrow Greentech Limited | 07 Nov 2015 | Results/Others | to transact, with or without modifications the following Business - 1. To consider and approve the Un-audited Financial Results for the quarter/half year ended September 30, 2015. 2. Any other Business matter, with the permission of the Chair. | |
| ARROWGREEN | Arrow Greentech Limited | 14 Aug 2015 | Results/Others | To transact, with or without modifications the following Business - 1. To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2015. 2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company and payment of dividend, if any.3. To decide date, venue and time of 23rd Annual General Meeting of the Company.4. Any other Business matter, with the permission of the Chair. |