Board Meetings for CNL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CNL | Creative Newtech Limited | 11 Nov 2017 | Results/Others | To interalia consider the following business as under:- 1. To grant leave of absence, if any. 2. To confirm the minutes of the previous Board Meeting No. 06/2017-18 held on October 04, 2017. 3. To consider and approve the financial results for the second quarter of financial year ended at March 31, 2018 (Period from April 01, 2017 to September 30, 2017), as per Regulation 33(5) of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulation, 2015. 4. To consider and approve the financial results for the first half year of financial year ended at March 31, 2018 (Period from April 01, 2017 to September 30, 2017), as per Regulation 33(5) of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulation, 2015. 5. To review business, operations and future short term targets of the Company. 6. To take note of statements of Investor's complaints received by the Company and Share Transfer Agent, if any. 7. To take on note the Shareholding Pattern and Distribution of Holding. 8. To take any other business with the permission of the Chair and at least one Independent Director. | |
| CNL | Creative Newtech Limited | 14 Sept 2017 | Results/Others | To inter alia consider the following business as under:- 1. To grant leave of absence, if any. 2. To confirm the minutes of the previous Board meeting held on August 03, 2017. 3. To consider and approve the unaudited financial results for the first quarter of the financial year ending at March 31, 2018 - (Quarter Period - 1st April, 2017 to 30th June, 2017). 4. To review business, operations and future short term targets of the Company. 5. To take note of statements of Investor's complaints received by the Company and Share Transfer Agent, if any. 6. To take on note the Shareholding Pattern and Distribution of Holding. 7. To take any other business with the permission of the Chair and at least one Independent Director. | |
| CNL | Creative Newtech Limited | 03 Aug 2017 | Results/Others | To consider the following as Under :(1) To consider and approves the audited financial year ended at March 31, 2017 and other as per attachment. | |
| CNL | Creative Newtech Limited | 27 May 2017 | Results/Others | to interalia consider the following business as under: 1) To grant leave of absence, if any. 2) To confirm the minutes of the previous Board meeting No. 02/2017-18 held on April 10, 2017. 3) To consider and approve the audited financial results for the financial yea r ended on March 31, 2017, as per Regulation 33(5) of Securities and Exchange Board of India (Listing obligation and Disclosu re Requirements) Regulation, 2015. 4) To consider and approve the audited financial results for the half yearly period ended on March 31, 2017, as per Regulation 33(5) of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulation, 2015. 5) To Approve Related Party Transactions as recommended by Audit Committee. 6) To Appoint Secretarial Auditor of the Company. 7) To Appoint Internal Auditor of the Company. 8) To review business, operations and future short term targets of the Company. 9) To consider and discuss pay out of dividend, if any. 10) To take note of statements of Investor's complaints received by the Company and Share Transfer Agent. 11)To take on note the Shareholding Pattern and Distribution of Holding. 12) To take a note of compliance of relevant applicable laws. 13)To take any other business with the permission of the Chair and at least one Independent Director. |
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