Board Meetings for KRIDHANINF
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KRIDHANINF | Kridhan Infra Limited | 31 Aug 2017 | Results/Dividend | to transact the following business: 1) To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2017. 2) To consider recommendation of final dividend, if any. 3) To approve the dates of closure of Register of Members & Share transfer books. 4)To fix the day, date, time and venue of the Annual General Meeting and approve the draft notice convening of Annual General Meeting. 5) To consider issue of share warrants. 6) Any other business with the permission of the chair. | |
| KRIDHANINF | Kridhan Infra Limited | 29 May 2017 | Results/Others | to transact the following business. (1)To Approve Audited financial results along with Auditor Report for the quarter and year ended March 31, 2017. (2). To approve the statements of assets and liabilities for the year ended March 31, 2017. (3). Any other business with the permission of Chair. | |
| KRIDHANINF | Kridhan Infra Limited | 14 Feb 2017 | Results/Others | To transact the following business: 1. To approve the un-audited financial results for the quarter ended December 31, 2016. 2. Any other business with the permission of Chair. | |
| KRIDHANINF | Kridhan Infra Limited | 07 Jan 2017 | Others | to transact the following business: 1. to appoint Mr. Subodh Sharma as an Additional Executive Director with effect from January 09, 2017. 2. any other business with the permission of chair. | |
| KRIDHANINF | Kridhan Infra Limited | 14 Nov 2016 | Results/Others | To transact the following business: 1. To approve the un-audited financial results for the quarter and half year ended September 30, 2016. 2. To approve the Assets and Liabilities Statement for the quarter and half year ended September 30, 2016. 3. Any other business with the permission of Chair. | |
| KRIDHANINF | Kridhan Infra Limited | 20 Aug 2016 | Others | to transact the following business. 1. To approve the dates of closure of Register of Members & Share Transfer Books. 2. To fix the day, date, time and venue of the Annual General Meeting and approve the draft notice convening of Annual General Meeting. 3. To appoint the scrutinizer of the Company for the e-voting process of the Annual General Meeting. 4. Any other business with the permission of Chair. | |
| KRIDHANINF | Kridhan Infra Limited | 12 Aug 2016 | Results/Others | To transact the following business:1. To approve the un-audited financial results for the quarter ended June 30, 2016.2. Any other business with the permission of Chair. | |
| KRIDHANINF | Kridhan Infra Limited | 28 May 2016 | Results/Dividend | to transact the following business. (1)To consider the proposal for approval of audited financial results for the quarter and year ended March 31, 2016. (2). To consider the proposal for approval of assets and liabilities statement for the quarter and year ended March 31, 2016. (3). To consider recommendation of Final Dividend, if any. (4) Any other business with the permission of Chair. | |
| KRIDHANINF | Kridhan Infra Limited | 13 Feb 2016 | Results | To transact the following business:1. To approve the un-audited financial results for the quarter ended December 31, 2015. 2. Any other business with the permission of Chair. |
Showing page 5 of 5 (69 total items)