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BSEDec 03, 2020 03:31 PM

Board Meetings - Classic Global Finance And Capital Ltd.

See past and forthcoming board meetings of Classic Global Finance And Capital Ltd. - CCFCL, 538433

2020-11-12Quarterly Results
2020-09-15Quarterly Results
2020-08-06Shifting of registered office
2020-07-30Quarterly Results
2020-02-13Quarterly Results
2020-02-11Quarterly Results
2019-11-13Quarterly Results
2019-08-22OthersInter alia, 1. To finalize the date, venue and time for convening the 24th Annual General Meeting of the Members of the Company for the financial year ended on 31st March, 2019;
2019-08-09Quarterly Results
2019-05-28Audited Results
2019-02-11Quarterly Results
2018-11-10Quarterly Results
2018-08-13Quarterly Results
2018-05-29Audited Results
2018-02-14Quarterly Results
2017-11-14Quarterly Results
2017-08-12Quarterly Results
2017-05-30Audited Results
2017-02-14Quarterly Results & Others1. To Start working in the field of Micro Finance; 2. To provide finance in the field of Housing Finance to the retail category;
2016-11-11Quarterly Results
2016-08-25OthersTo approve the Directors Report along with its annexure and attachment.
2016-08-12Quarterly Results
2016-02-12Quarterly Results
2015-11-14Quarterly Results & Others1. Appoint Internal Auditor for the financial year 2015-2016. 2. Authorized the Directors for signing the Listing Agreement in terms of provisions of Regulation 109 of SEBI.
2015-09-01Consolidation of Shares & Others1. Alteration in the Capital Clause as contained in the Memorandum of Association of the Co. 2. To decide the period of Book Closure for the ensuing Annual General Meeting and cut off for the e-voting
2015-08-14Quarterly Results
2015-05-30Audited Results
2015-02-13Quarterly Results
2014-08-13Quarterly Results
2014-07-30Stock Split & Others1.To alter Capital Clause of Memorandum of Association of the Company to give effect of subdivision of Face value of Equity shares. 2.To Fix day, date, time and venue of the EGM of the Company.