Annual report for Consolidated Finvest & Holdings Ltd. for FY-2006
06-05-2006
Consolidated Finvest - Results of Postal Ballot
Consolidated Finvest & Holdings Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the following special resolutions, with majority:1. Shifting of Registered office from the state of Uttaranchal to state of Uttar Pradesh (subject to confirmation of the Company Law Board).2. Alteration in the Articles of Association of the Company....19-04-2006
Consolidated Finvest - Change in Directorate
Consolidated Finvest & Holdings Ltd has informed BSE that Mr Vasdev Aggarwal has been appointed as a additional director of the company in place of Mr Sanjeev Kumar Aggarwal who has resigned w.e.f. April 11, 2006.12-04-2006
Consolidated Finvest - Outcome of Board Meeting
Consolidated Finvest & Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2006, inter alia, have approved the following matters subjects to the approval of shareholders through postal ballot :1. Shifting of Registered office of the Company from the State of Uttaranchal to the State of Uttar Pradesh....01-03-2006
Consolidated Finvest - Board Meeting on Feb 28, 2006
Consolidated Finvest & Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 28, 2006, inter alia, to discuss and consider the following business:1. Shifting of Registered Office of the Company from the State of Uttaranchal to the State of Uttar Pradesh and;2. Alteration in the Articles of Association of the Company.22-02-2006
Consolidated Finvest - Change in Directorate
Consolidated Finvest & Holdings Ltd has informed BSE that Mr. Sanjeev Kumar Aggarwal has been appointed as an Additional Director of the Company in place of Mr. Sanjeev Aggarwal who has resigned w.e.f. December 30, 2005. Both the matters were approved by the Board of Directors of the Company at its meeting held on December 31, 2005.03-01-2006
Consolidated Finvest - Outcome of AGM
Consolidated Finvest & Holdings Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2005, inter alia, have accorded to the following:1. Adoption of Balance Sheet as at March 31, 2005, and the Profit & Loss Account for the year ended on that date and the Report of Directors and Auditors Report thereon....22-10-2005