Board Meetings for KHANDSE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KHANDSE | Khandwala Securities Limited | 08 Dec 2005 | Miscellaneous | To consider inter alia to review the performance of the company and internal review along with discussing future business plan. | - |
| KHANDSE | Khandwala Securities Limited | 28 Oct 2005 | Unaudited Financial Results/Others | Inter alia to consider and approve the Unaudited(Provisional) Quarterly Financial results of the Company for the quarter ended September 30, 2005 and also to approve and consider the Secretarial audit of Issued Capital and Listed Capital as per SEBI circular. Board will also discuss on various other issue related financials of the Company and appointment of Independent Directors. | - |
| KHANDSE | Khandwala Securities Limited | 02 Sept 2005 | Miscellaneous | Interalia to discuss on the Financial Performance of the Company to review the Business prospectus and to consider and allot the Optionally Convertible Redeemable Preference Shares to Mr.Paresh J. Khandwala, Mrs.Daxa P.Khandwala, Mr.Pratik P.Khandwala and Mr.Pranav P. Khandwala. Board will discuss on other issues with the permission of Chair. | - |
| KHANDSE | Khandwala Securities Limited | 23 Jul 2005 | Unaudited Financial Results/Others | Inter-alia to consider and approve the Unaudited Quarterly Financial results of the Company for the quarter ended June 30, 2005. Board will also discuss on various other issue related financials of the Company. | - |
| KHANDSE | Khandwala Securities Limited | 17 Jun 2005 | Increase in authorised share capital/others | Inter-alia to consider and approve the Corporate Governance Report, Director Report and to discuss on the issue of Preference Shares and Increase in authorized share capital of the Company. Board would also discuss on the various other agenda items including appointment of new chairman of the Company. | - |
| KHANDSE | Khandwala Securities Limited | 11 Jun 2005 | Financial Results/Others | Inter-alia to consider and approve the audited annual Financial results of the Company for the year ended March 31, 2005 and to fix the day date time and venue for convening AGM and various other agenda for discussion. | - |
| KHANDSE | Khandwala Securities Limited | 24 Jan 2005 | Unaudited Financial Results/Others | To consider and approve the Unaudited (Provisional) Quarterly Financial results of the Company for the quarter ended December 31, 2004 and also to approve and consider the Secretarial Audit of Issued Capital and listed capital as per SEBI circular. The Board will also discuss on various other issue related financials of the company. | - |
| KHANDSE | Khandwala Securities Limited | 23 Oct 2004 | Unaudited Financial Results/Others | To consider and approve the Unaudited quarterly financial results of the Company for the quarter ended September 30, 2004 and also to approve and consider the Secretarial Audit of Issued Capital and Listed Capital as per SEBI circular. Board will also discuss on various other issues related financials of the company. | - |
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