Annual report for Consolidated Finvest & Holdings Ltd. for FY-2007
05-05-2007
Consolidated Finvest - E-mail ID for Investor Complaints
Consolidated Finvest & Holdings Ltd has informed BSE that the Company has designated an exclusive E-mail ID for redressal of investors grievances in which the investors would be able to register their complaints etc. The address of the said E-mail ID is as under:[email protected]19-04-2007
Consolidated Finvest - Limited Review for the quarter ended Dec 31, 2006
Consolidated Finvest & Holdings Ltd has informed BSE that in the limited review report of the Company for the quarter ended December 31, 2006, the Auditors of the Company have made the following observations:"The Company has during the quarter under review disposed off at mutually agreed price, whole of the investment in three of its wholly owned subsidiaries namely Agile Properties Ltd, Consolidated Buildwell Ltd and Consolidated Realtors...08-03-2007
Consolidated Finvest - Change in Directorate
Consolidated Finvest & Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2006, inter alia, has approved the following:1. Appointed Mr. Vasdev Aggarwal as Managing Director of the Company, subject to approval of shareholders at the forthcoming Annual General Meeting, in place of Mr. Shammi Gupta who had resigned....01-09-2006
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 31, 2006, has recommended a dividend of 5% (Re 0.50 per share) on the paid up equity share capital of the Company.31-08-2006
Consolidated Finvest fixes Book Closure
Consolidated Finvest & Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2006 to September 19, 2006 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting of the Company.28-08-2006
Consolidated Finvest Board to recommend dividend
Consolidated Finvest & Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2006, inter alia, to consider the following matters:1. Approval of Annual Accounts and Director's Report for the year ended March 31, 2006.2. Recommendation of Dividend, if any.24-08-2006
Consolidated Finvest - Shifting of Registered office
Consolidated Finvest & Holdings Ltd has informed BSE that the Hon'ble Company Law Board, Northern Bench, Shastri Bhawan, New Delhi had confirmed the matter of shifting of registered office of the Company from the State of Uttaranchal to state of Uttar Pradesh, in the hearing held on June 23, 2006.29-06-2006