Board Meetings for HGM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HGM | HandsOn Global Management (HGM) Limited | 28 Oct 2010 | Results/Dividend | To inter alia, consider: (i) Un-audited and reviewed financial results of the Company for 3 months financial period (Q2) ended September 30, 2010 including a statement of assets and liabilities as at half year ended September 30, 2010; and (ii) Declaration of 2nd interim dividend to the Equity shareholders of the Company for the FY 2010-11 and if declared, the record date for the purpose such interim dividend will be November 03, 2010. | - |
| HGM | HandsOn Global Management (HGM) Limited | 29 Jul 2010 | Interim Dividend | To consider an interim dividend. | - |
| HGM | HandsOn Global Management (HGM) Limited | 22 Jul 2010 | Results/Dividend | To inter alia, consider: (i) Un-audited and reviewed financial results of the Company for 3 month financial period (Q1) ended on June 30, 2010; and (ii) Declaration of interim dividend to the Equity shareholders of the Company for the FY 2010-11. | - |
| HGM | HandsOn Global Management (HGM) Limited | 24 May 2010 | Results/Dividend | To consider inter alia the audited financial results of the Company for year ended March 31, 2010 and to consider the final dividend, if any. | - |
| HGM | HandsOn Global Management (HGM) Limited | 28 Jan 2010 | Unaudited Financial Results/dividend/Record date/others | To inter alia, consider: i) Un-audited and reviewed financial results of the Company for 3 month financial period (Q3) ended on December 31, 2009; ii) Declaration of Interim Dividend to the Equity Shareholders of the Company for the FY 2009-10 and if declared, the record date for the purpose of interim dividend will be February 03, 2010; and iii) Restructuring of US subsidiary companies of the Company. | - |
| HGM | HandsOn Global Management (HGM) Limited | 12 Dec 2009 | Restructuring | TO consider inter alia the restructuring of subsidiary companies of the Company to improve operation efficiency and streamline decision making process. | - |
| HGM | HandsOn Global Management (HGM) Limited | 26 Oct 2009 | Unaudited Financial Results | To consider inter alia the un-audited and reviewed financial results of the Company for 3 month financial period (Q2) ended on September 30, 2009. | - |
| HGM | HandsOn Global Management (HGM) Limited | 28 Jul 2009 | Unaudited Financial Results | To consider inter alia, the un-audited and reviewed financial results of the Company for 3 months financial period (Q1) ended on June 30, 2009. | - |
| HGM | HandsOn Global Management (HGM) Limited | 04 Jun 2009 | Audited Financial Results | To consider inter alia the audited Financial Results of the Company for the year ended March 31, 2009. | - |
| HGM | HandsOn Global Management (HGM) Limited | 24 Mar 2009 | Appointment | To consider the appointment of an additional director. | - |
| HGM | HandsOn Global Management (HGM) Limited | 31 Jan 2009 | Unaudited Financial Results | To consider inter alia, the un-audited and reviewed financial results of the Company for 3 month financial period (Q3) ended on December 31, 2008. | - |
| HGM | HandsOn Global Management (HGM) Limited | 13 Jan 2009 | Buyback of Shares | To consider the proposal of buy back of equity shares of the Company. | - |
| HGM | HandsOn Global Management (HGM) Limited | 08 Dec 2008 | Sale | To consider the proposal of sale of share holding in HOV AR Management Services Private Limited to Lason India Private Limited, another subsidiary of the Company. | - |
| HGM | HandsOn Global Management (HGM) Limited | 30 Oct 2008 | Unaudited Financial Results | To consider inter alia, the un-audited and reviewed financial results of the Company for 3 month financial period (Q2) ended on September 30, 2008. | - |
| HGM | HandsOn Global Management (HGM) Limited | 08 Oct 2008 | Transfer of assets/ Others | The Company has informed the Exchange that "A meeting of the Board of Directors of the Company is convened on October 8, 2008, to review an offer received from Recap, LLC ("Recap") to purchase: 1) all assets (including shares) owned by HOV Services, LLC ("HOVS"), a key subsidiary of the Company incorporated in Nevada, USA, 2) the entire share capital in HOV Services (Beijing) Limited ("HOVS B"), presently held by HOVS Holdings Limited, another wholly owned subsidiary of the Company incorporated in Hong Kong; and 3) all operating assets used by HOVS and HOVS B owned by the Company". The company has further informed that the said transfer, if approved by the Board of Directors would require the approval of the members of the Company by an ordinary resolution, through a Postal Ballot pursuant to Section 293 (1)(a) and 192 A of the Companies Act, 1956 read with the Companies (Passing a Resolution by Postal Ballot) Rules, 2001 and other regulatory approvals. | - |