Board Meetings for SERVOTECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SERVOTECH | Servotech Renewable Power System Limited | 14 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 | |
| SERVOTECH | Servotech Renewable Power System Limited | 30 Oct 2018 | Other business matters | To consider other business matters | |
| SERVOTECH | Servotech Renewable Power System Limited | 26 Oct 2018 | Other business matters | To consider other business matters | |
| SERVOTECH | Servotech Renewable Power System Limited | 03 Oct 2018 | Other business matters | SERVOTECH : 05-Oct-2018 : The Company has informed the Exchange that a Board meeting to be held on October 03, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 05, 2018, To consider other business matters | |
| SERVOTECH | Servotech Renewable Power System Limited | 01 Oct 2018 | Other business matters | To consider other business matters | |
| SERVOTECH | Servotech Renewable Power System Limited | 31 Aug 2018 | Other business matters | To consider other business matters and to approve the Notice of AGM | |
| SERVOTECH | Servotech Renewable Power System Limited | 29 Jun 2018 | Other business matters | Servotech Power Systems Limited has informed the Exchange regarding the Resignation and Appointment of Company Secretary and Compliance Officer of the Company and to consider any other business matters with the permission of the Board. | |
| SERVOTECH | Servotech Renewable Power System Limited | 29 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. | |
| SERVOTECH | Servotech Renewable Power System Limited | 31 Mar 2018 | Other business matters | To consider and approve resignation of Mr. Jagmohan Singh from Directorship of the Company. | |
| SERVOTECH | Servotech Renewable Power System Limited | 24 Feb 2018 | Other business matters | To transact the following business:1.To consider and approve the resignation of Mr. Arun Handa (DIN: 06646755) from Directorship;2.To consider and approve the resignation of Mr. Kamlesh Kumar Thakur, from the post of Chief Financial Officer of the Company;3. To consider and approve the appointment of Mr. G. D. Singla as the Chief Financial Officer of the Company.4.Any other item with the permission of the Chair and majority of Directors. | |
| SERVOTECH | Servotech Renewable Power System Limited | 11 Nov 2017 | Results/Others | SERVOTECH : Servotech Power Systems Limited has informed the Exchange that |
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