Outcome of Board Meeting
Sub: Outcome of the Board Meeting -Approval of Notice of AGM With reference to the above mentioned subject this is to inform the Stock Exchanges that at the Board Meeting of the Company held on 28th August, 2017, at the Registered Office of the Company, the following are considered and approved. 1. Draft Notice to Convene 25th Annual General Meeting of the Company for the financial year 2016-17.... Financial Results Quarter Ended June 30Th 2017
Sub: Outcome of the Board Meeting -Un-audited financial results for the quarter ended 30 June, 2017. We wish to inform that meeting of the Board of Directors held on today i.e.10th August, 2017 inter alia has considered and approved the following: 1.The Un-audited Financial results for the Quarter ended 30 June 2017 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been approved by the Board.... A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, August 10Th 2017.
SUB: NOTICE OF BOARD MEETING, We wish to inform you that, pursuant to regulation 29 of the Securities Exchange of India Limited (listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 10th 2017 to inter alia consider and approve the Standalone unaudited financial Results of the Company for the Quarter ended June 30th 2017.... Shareholding for the Period Ended June 30, 2017
Green Fire Agri Commodities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ending 30/06/2017
Dear Sir/Madam, Sub: Statement of Investor complaints for the quarter ending 30/06/2017. Ref: SCRIP CODE: 590057 NSE: GREENFIRE Pursuant to Reguation 13(3) of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, please find herein below the Quartely Report on Investor Complaints for the Quarter ended 31st March, 2017:... Outcome of Board Meeting
We wish to inform you that Board of Directors of the Company in the meeting held on 7th July 2017 has approved and resolved the following: ? Accepted the Resignation of Mr. Vinod Goud Vemula as Director of the Company effective from today The Board Meeting was started at 3.00 p.m and concluded at 3.30.p.m Outcome of Board Meeting
This is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the Company held on May 30, 2017; 1.Approval of the Audited Financial Results for the Fourth Quarter ended and year ended on March 31, 2017 2.Standalone Statement of Assets and Liabilities as at March 31,2017; 3.Auditor's report on Quarterly Financial Results and year to date Results of the Company pursuant to the Regulation... Notice Of Board Meeting On 30Th May 2016 And Closure Of Trading Window.
This is to inform you that in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 30th day of May, 2017 at 4.00 P.M. at the office of the Company situated at Flat No. 302, Lotus Block, Block - B, Sandy Springs, Manikonda, Hyderabad Telangana 500089 for adopting, approving and taking on record... Outcome of Board Meeting
Consent of the Board is given to withdraw the proposed Rights Issue and Saffron Capital Advisors Private Limited, Merchant Banker, is authorized to inform SEBI about the withdrawal of the proposed rights issue and Board has discussed the other options to raise the further capital for the implementation of the Project.