Board Meetings for KHANDSE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KHANDSE | Khandwala Securities Limited | 12 Feb 2016 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months period ended December 31, 2015. | |
| KHANDSE | Khandwala Securities Limited | 07 Nov 2015 | Results | Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/half year ended on September 30, 2015. | |
| KHANDSE | Khandwala Securities Limited | 01 Aug 2015 | Results/Others | Will deliberate on following agenda items:1. To discuss, consider and approve Unaudited (Provisional) Quarterly Financial results of the Company for the first quarter ended June 30, 2015.2. To discuss, consider and take on record Reconciliation of Share Capital Audit Report for the quarter ended on June 30, 2015.3. To consider and approve the Limited Review Report given by the Auditors for the quarter ended June 30, 2015.4. To discuss other agenda items. | |
| KHANDSE | Khandwala Securities Limited | 26 May 2015 | Results/Others | 1. To discuss, consider and approve Yearly Audited Financial results of the Company for the year ended March 31, 2015 2. To discuss other agenda items. | |
| KHANDSE | Khandwala Securities Limited | 06 Feb 2015 | Results/Others | Board members will deliberate on following agenda items: 1. To discuss, consider and approve Unaudited(Provisional)Quarterly Financial results of the Company for the quarter ended December 31, 2014. 2. To discuss, consider and take on record Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2014. 3. To discuss other agenda items. | - |
| KHANDSE | Khandwala Securities Limited | 14 Nov 2014 | Results/Others | To deliberate on following agenda items: 1. To discuss, consider and approve Unaudited (Provisional) Quarterly Financial results of the Company for the first quarter ended September 30, 2014. 2. To discuss, consider and take on record Reconciliation of Share Capital Audit Report for the quarter ended on September 30, 2014. 3. To discuss other agenda items. | - |
| KHANDSE | Khandwala Securities Limited | 01 Aug 2014 | Results/Others | Agenda items: 1. To discuss, consider and approve Unaudited (Provisional) Quarterly Financial results of the Company for the first quarter ended 30th June, 2014. 2. To discuss, consider and take on record Reconciliation of Share Capital Audit Report for the quarter ended on 30th June, 2014. 3. To discuss other agenda items. | |
| KHANDSE | Khandwala Securities Limited | 31 May 2014 | Board Meeting Adjourned | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 12, 2014 Agenda Items: (1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial results of the Company for the quarter ended March 31, 2014; (2) To discuss other agenda items. The Company has now informed that the aforesaid Board Meeting has been adjourned to May 31, 2014. | - |
| KHANDSE | Khandwala Securities Limited | 12 May 2014 | Results/Others | Agenda Items: (1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial results of the Company for the quarter ended March 31, 2014; (2) To discuss other agenda items. | - |
| KHANDSE | Khandwala Securities Limited | 13 Feb 2014 | Results/Others | Board members will deliberate on following agenda items : (1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended December 31, 2013; (2) To discuss, consider and take on record Reconciliation of Share Capital Audit Report for the quarter ended on December 31, 2013 ;(3) To take on Corporate Governance Report for quarter ended December 31, 2013. (3) To discuss other agenda items. | - |
| KHANDSE | Khandwala Securities Limited | 06 Nov 2013 | Results/Others | (1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial results of the Company for the quarter ended September 30, 2013. (2) To discuss, consider and take on record Reconciliation of Share Capital Audit Report for the quarter ended on September 30, 2013. (3) To discuss other agenda items. | - |
| KHANDSE | Khandwala Securities Limited | 13 Aug 2013 | Results/Others | (1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial results of the Company for the first quarter ended June 30, 2013; (2) To dicuss, consider and take on record Reconciliation of Share Capital Audit Report for the quarter ended on June 30, 2013; (3) To fix the date, time and venue of the Annual General Meeting of the Company; (4) To consider and approve Notice, Directors Report and Corporate Governance Report as on March 31, 2013; (5) To decide book closure date for the purpose of AGM; and (6) To discuss other agenda items. | - |
| KHANDSE | Khandwala Securities Limited | 27 May 2013 | Results/Others | (1) To discuss, consider and approve Yearly Audited Financial results of the Company for the year ended March 31, 2013; (2) To discuss, consider and take on record Reconciliation of Share Capital Audit Report for the quarter ended on March 31, 2013; (3) To discuss other agenda items. | - |
| KHANDSE | Khandwala Securities Limited | 09 Feb 2013 | Results/Others | Board members will deliberate on following agenda items : (1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended December 31, 2012; (2) To discuss, consider and take on record Reconciliation of Share Capital Audit Report for the quarter ended on December 31, 2012; (3) To discuss other agenda items. | - |
| KHANDSE | Khandwala Securities Limited | 12 Nov 2012 | Results/Others | Board members will deliberate on following agenda items : (1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended September 30, 2012; (2) To discuss, consider and take on record Reconciliation of Share Capital Audit Report for the quarter ended on September 30, 2012; (3) To discuss other agenda items. | - |