Board Meetings for KHANDSE

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
KHANDSEKhandwala Securities Limited09 Aug 2012Results/OthersBoard 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 June 30, 2012 and Audited Financial accounts for the year ended March 31, 2012; (2) To discuss, consider and take on record Reconciliation of Share Capital Audit Report for the quarter ended on June 30, 2012; (3) To consider and approve Notice, Directors Report and Corporate Governance Report as on March 31, 2012; (4) To Fix the day, date time and venue for the Annual General Meeting; (5) To decide book closure date for the purpose of AGM and (6) To discuss other agenda items.
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KHANDSEKhandwala Securities Limited12 May 2012Results/Others(1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended March 31, 2012; (2) To discuss, consider and take on record Reconciliation of Share Capital Audit Report for the quarter ended on March 31, 2012; (3) To discuss other agenda items.
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KHANDSEKhandwala Securities Limited03 Feb 2012Results/Others(1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended December 31, 2011; (2) To discuss, consider and take on record Reconciliation of Share Capital Audit Report for the quarter ended on December 31, 2011; (3) To discuss other agenda items.
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KHANDSEKhandwala Securities Limited14 Nov 2011Results/Others(1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended September 30, 2011. (2) To discuss, consider and take on record Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2011. (3) To discuss other agenda items.
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KHANDSEKhandwala Securities Limited11 Aug 2011Un-audited Financial ResultsTo consider and approve the unaudited quarterly financial results of the Company for the quarter ended on June 30, 2011.
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KHANDSEKhandwala Securities Limited27 May 2011Results/OthersBoard members will deliberate on following agenda items: (1) To discuss, consider and approve Audited Financial Results of the Company for the quarter ended March 31, 2011. (2) To take note of the Reconciliation of Share Capital Audit Report for the quarter ended on March 31, 2011. (3) To discuss other agenda items.
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KHANDSEKhandwala Securities Limited28 Jan 2011Results/Others(1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial results of the Company for the quarter ended December 31, 2010. (2) To take note of the Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2010. (3) To discuss other agenda items.
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KHANDSEKhandwala Securities Limited13 Nov 2010Results/Others(1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial results of the Company for the quarter ended September 30, 2010. (2) To discuss, consider and take on record Secretarial Audit Report for the quarter ended on September 30, 2010. (3) To discuss other agenda items.
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KHANDSEKhandwala Securities Limited09 Aug 2010Results/Others(1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial results of the Company for the quarter ended June 30, 2010 and Audited Financial account for the year ended March 31, 2010; (2) To discuss, consider and take on record Secretarial Audit Report for the quarter ended on June 30, 2010; (3) To consider and approve Notice, Directors Report and Corporate Governance Report as on March 31, 2010; (4) To fix the day, date, time and venue for the Annual General Meeting; (5) To decide book closure date for the purpose of AGM; and (6) To discuss other agenda items.
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KHANDSEKhandwala Securities Limited14 May 2010Un-audited Financial Results(1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial results of the Company for the quarter ended March 31, 2010. (2) To discuss, consider and take on record Secretarial Audit Report for the quarter ended on March 31, 2010. (3) To discuss other agenda items.
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KHANDSEKhandwala Securities Limited27 Jan 2010Unaudited Financial Results/OthersBoard 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, 2009. (2) To discuss, consider and take on record Secretarial Audit Report for the quarter ended on December 31, 2009. (3) To discuss other agenda items.
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KHANDSEKhandwala Securities Limited31 Oct 2009Unaudited Financial Results/OthersBoard 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, 2009. 2) To discuss, consider and take on record Secretarial Audit Report for the quarter ended on September 30, 2009. 3) To discuss other agenda items.
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KHANDSEKhandwala Securities Limited22 Aug 2009Audited Financial Results / Othersto consider the following agenda items: (1) To discuss, consider and approve the Audited Financial Results of the Company for the year ended March 31, 2009 (2) To consider and approve Notice, Directors Report and Corporate Governance Report as on March 31, 2009 (3) To fix the day, date, time and venue for the Annual General Meeting (4) To decide book closure date for the purpose of AGM and (5) To consider and discuss any other ancillary matter.
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KHANDSEKhandwala Securities Limited31 Jul 2009Unaudited Financial Results/OthersWhich 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 June 30, 2009. 2) To discuss, consider and take on record Secretarial Audit Report for the quarter ended on June 30, 2009. 3) To discuss other agenda items.
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KHANDSEKhandwala Securities Limited29 Apr 2009Unaudited Financial Results/OthersWhich 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 March 31, 2009. 2) To discuss, consider and take on record Secretarial Audit Report for the quarter ended on March 31, 2009. 3) To discuss other agenda items.
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