Board Meetings for CNL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CNL | Creative Newtech Limited | 25 Jun 2020 | Dividend | To consider dividend along with Financial Results for 31st March, 2020 | |
| CNL | Creative Newtech Limited | 06 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| CNL | Creative Newtech Limited | 09 Jan 2020 | Other business matters | To review, discuss and plan the launching of an Electronic Trading Platform. | |
| CNL | Creative Newtech Limited | 28 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| CNL | Creative Newtech Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| CNL | Creative Newtech Limited | 27 Jun 2019 | Bonus | Allotment of Fully Paid Bonus Equity Shares in the Ratio of 1:1 to the members of the Company whose name appears in Register of Members as on Record Date, Wednesday, 26th June, 2019. | |
| CNL | Creative Newtech Limited | 14 Jun 2019 | Bonus/Other business matters | To consider bonus and other business matters | |
| CNL | Creative Newtech Limited | 27 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 and discuss payout of Dividend, if any. | |
| CNL | Creative Newtech Limited | 07 May 2019 | Bonus/Other business matters | 1. To Consider and Approve Issue of BONUS SHARES.2. To Increase Authorised Share Capital of the Company.3. To Appoint Mr. Ketan Patel to do all necessary steps and action for migration of Company from NSE SME Exchange to NSE Main Board.4. To fix the date, time and place to convene Extra-Ordinary General Meeting for Approval of Members to Increase Authorised Share Capital and to Approve Issue of Bonus Shares.5. To take any other business with the permission of the Chair and at least one Independent Director. | |
| CNL | Creative Newtech Limited | 19 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| CNL | Creative Newtech Limited | 15 Jan 2019 | Other business matters | To discuss and seek approval of Board of Directors for migrating Company from NSE SME Exchange to NSE Main Board Exchange.To review future Business plan of Honeywell Products to Middle East and other SARC countries in view of the new licence granted to us by Honeywell Inc. for these countries. | |
| CNL | Creative Newtech Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| CNL | Creative Newtech Limited | 10 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| CNL | Creative Newtech Limited | 21 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| CNL | Creative Newtech Limited | 12 Feb 2018 | Results/Others | to interalia consider the following business as under: To consider and approve the Financial Results for the third quarter of financial year ended at March 31, 2018 ( period from October 01, 2017 to December 31, 2017), as per regulation 33(5) of Securities and exchange Board of India ( Listing Obligation and Disclosure Requirements) Regulation, 2015. |