Board Meetings for KHANDSE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KHANDSE | Khandwala Securities Limited | 30 Jan 2009 | Unaudited Financial Results/Others | To consider and discuss interalia the following agenda items: 1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial results of the Company for the quarter ended December 31, 2008. 2) To take note of Secretarial Audit Report for the quarter ended on December 31, 2008. 3) To consider and discuss any other ancillary matter. | - |
| KHANDSE | Khandwala Securities Limited | 30 Oct 2008 | Unaudited Financial Results/Others | To consider and discuss interalia the following agenda items : 1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial results of the Company for the quarter ended September 30, 2008. 2) To take note of Secretarial Audit Report for the quarter ended on September 30, 2008. 3) To consider and discuss any other ancillary matter. | - |
| KHANDSE | Khandwala Securities Limited | 31 Jul 2008 | Financial Results/Others | To consider and discuss interalia the following agenda items.(1) To discuss, consider and approve the Audited Financial results of the Company for the year ended on March 31, 2008. (2) To discuss, consider and approve Unaudited (Provisional) quarterly Financial results of the Company for the quarter ended June 30, 2008. (3). To take note of Secretarial Audit Report for the quarter ended on June 30, 2008.(4) To consider and approve Notice, Directors Report and Corporate Governance Report as on March 31, 2008.(5) To Fix the day, date, time and venue for the Annual General Meeting and (6) To consider and discuss any other ancillary matter to Annual General Meeting. | - |
| KHANDSE | Khandwala Securities Limited | 29 Apr 2008 | Unaudited Financial Results/Others | The Company has informed the Exchange that a meeting of Board of Directors of the Company will be held on April 29, 2008 in which 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, 2008. 2) To discuss , consider and taken on record Secretarial Audit Report for the quarter ended on March 31, 2008. 3) To discuss other agenda items. | - |
| KHANDSE | Khandwala Securities Limited | 28 Jan 2008 | Unaudited Financial Results/Others | The Company has informed the Exchange that a meeting of Board of Directors of the Company will be held on January 28, 2008 in which 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, 2007. 2) To discuss, consider and taken on record Secretarial Audit Report for the quarter ended on December 31, 2007. 3) To discuss other agenda items. | - |
| KHANDSE | Khandwala Securities Limited | 02 Jan 2008 | Expansion/ others | a) To discuss, consider and explore the various opportunities for business expansion/ investment plan and; b) To discuss, consider and allot 18,41,000 convertible warrants on Preferential basis subject to receipt of In-Principal approval from Stock Exchanges. | - |
| KHANDSE | Khandwala Securities Limited | 25 Oct 2007 | Unaudited Financial Results/Others | To discuss and to take on record following items: (1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial results of the Company for the quarter ended September 30, 2007. (2) To discuss, consider and taken on record Secretarial Audit Report for the quarter ended on September 30, 2007. (3) To discuss on option of raising of funds by issue of Convertible Warrants and/ or Equity Shares on Preferential Basis and to hold Extra Ordinary General Meeting for the members approval. | - |
| KHANDSE | Khandwala Securities Limited | 23 Jul 2007 | Unaudited Financial Results/Others | Following agenda items:(1) To discuss consider and approve Unaudited (Provisional) Quarterly Financial results of the Company for the quarter ended June 30, 2007. (2) To discuss, consider and take on record Secretarial Audit Report for the quarter ended on June 30, 2007. (3) To consider and approve Notice, Directors Report and Corporate Governance Report as on March 31, 2007. (4) To reshuffle Committee Composition to fill Vacancy created by resignation of Mr. Prakash Shah; (5) To Fix the day, date, time and venue for the Annual General Meeting and (6) To consider and discuss any other ancillary matter to Annual General Meeting. (7) Delisting of equity shares from Madras Stock Exchange Limited. | - |
| KHANDSE | Khandwala Securities Limited | 28 Apr 2007 | Unaudited Financial Results/Others | (1) To discuss, consider and approve Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended March 31, 2007. (2) To discuss, consider and taken on record Secretarial Audit Report for the quarter ended on March 31, 2007. (3) To discuss other agenda items. | - |
| KHANDSE | Khandwala Securities Limited | 23 Jan 2007 | Unaudited Financial Results/Others | To deliberate on following agenda items:- 1) Approved and taken on record Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended 31st December, 2006. 2) Approved and taken on record the Secretarial Audit Report for the quarter ended 31st December, 2006. 3) Discussed on the Cash Flow Statement as on 31st December 2006 and Reviewed the performance of Equity Broking Department. | - |
| KHANDSE | Khandwala Securities Limited | 19 Oct 2006 | Unaudited Financial Results/Others | To deliberate on following agenda items:- 1) To consider and approve Quarterly Unaudited Financial Results for the quarter ended September 30,2006. 2) To consider and approve the Secretarial Audit Report for the quarter ended September 30,2006. 3) To discuss various other ancillary matters. | - |
| KHANDSE | Khandwala Securities Limited | 21 Sept 2006 | Allotment of equity shares on preferential basis | To consider allotment of Equity Shares on Preferential Basis as Company has received In-principle approval from Stock Exchanges where Company's shares are listed. | - |
| KHANDSE | Khandwala Securities Limited | 27 Jul 2006 | Unaudited Financial Results/Others | To deliberate on following agenda items:- 1) To consider and approve Quarterly Unaudited Financial Results for the quarter ended June 30,2006. 2) To consider and approve the Secretarial Audit Report for the quarter ended June 30,2006. 3) To consider allotment of Equity Shares on Preferential Basis, subject to receipt of In-principal approval from Stock Exchanges where Company's shares are listed. 4) To discuss on the future projection for the quarter / year ended results and to form strategy to achieve the same. | - |
| KHANDSE | Khandwala Securities Limited | 28 Jun 2006 | Audited Results/Others | Inter-alia to discuss following agenda:- 1) To consider and approve the audited financial results for the period ended March 31,2006. 2) To consider allotment of Equity Shares on Preferential Basis. 3) To fix the day, date, time and venue for the AGM. 4) To take note of Directors retiring by rotation & re-appointment thereon. 5) To decide Book Closure / Record Date period. 6) To take note of retirement of auditor and re-appointment, if any, thereon. | - |
| KHANDSE | Khandwala Securities Limited | 21 Apr 2006 | Miscellaneous | To discuss the following agenda:-(i) Review applicability and Compliance Status of Latest Clause 49 of Listing Agreement.(ii) Issues related to MCA 21 & Director Idenfication Number.(iii) Further issue of Shares.(iv) Various other issue related to financials of the company. | - |