Annual report for Consolidated Finvest & Holdings Ltd. for FY-2011
16-05-2011
Consolidated Finvest fixes Book Closure for Dividend & AGM
Consolidated Finvest & Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2008 to September 22, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 23, 2008.15-09-2008
Consolidated Finvest Board recommends dividend
Consolidated Finvest & Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2008, inter alia, has recommended payment of dividend @ 5%.15-09-2008
Consolidated Finvest - Outcome of EGM
Consolidated Finvest & Holdings Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 29, 2008, inter alia, have accorded their consent to delist the Company's securities voluntarily from Bombay Stock Exchange Ltd. Equity shares of the Company however will remain listed at National Stock Exchange of India Ltd.31-03-2008
Consolidated Finvest - EGM on Mar 29, 2008
Consolidated Finvest & Holdings Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 29, 2008, inter alia, to authorise the Board of Directors of the Company ("the Board") or any Committee/person(s) authorized by the Board, to delist the Company's securities voluntarily from Bombay Stock Exchange Ltd.07-03-2008