Board Meetings for DHARAN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DHARAN | DHARAN INFRA-EPC LIMITED | 14 Feb 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters | |
| DHARAN | DHARAN INFRA-EPC LIMITED | 27 Jan 2020 | Other business matters | To consider other business matters | |
| DHARAN | DHARAN INFRA-EPC LIMITED | 13 Nov 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters | |
| DHARAN | DHARAN INFRA-EPC LIMITED | 13 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| DHARAN | DHARAN INFRA-EPC LIMITED | 29 May 2019 | Financial Results/Other business matters | to consider the following :(1).Consider and approve audited standalone financial results for the quarter and year ended on March 31, 2019. (2).Appointment of Dhruvalkumar Baladha as Secretarial Auditor for the financial year 2018-2019(3) Appointment of Dhruvalkumar Baladha as Secretarial Auditor for the financial year 2019-2020(4)Appointment of CY & Associates as Cost Auditor for the year financial year 2019-2020(5)Any other matter with permission of Chair. | |
| DHARAN | DHARAN INFRA-EPC LIMITED | 14 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| DHARAN | DHARAN INFRA-EPC LIMITED | 24 Jan 2019 | Fund Raising | To consider Fund Raising | |
| DHARAN | DHARAN INFRA-EPC LIMITED | 13 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| DHARAN | DHARAN INFRA-EPC LIMITED | 16 Oct 2018 | Other business matters | 1.������������ To consider and approve the appointment of CA Girish R Lasi having Membership No 158144 as the Internal Auditor of the Company for the Financial Year 2018-19 pursuant to Section 138 of the Companies Act, 2013.��2.������������ Any other matter with the permission of Chair. | |
| DHARAN | DHARAN INFRA-EPC LIMITED | 23 Aug 2018 | Other business matters | To consider time, date, venue of AGM and other business matters. | |
| DHARAN | DHARAN INFRA-EPC LIMITED | 10 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| DHARAN | DHARAN INFRA-EPC LIMITED | 28 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 |
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