|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
11 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
18 Jan 2017
|
Others |
To set up a Wholly Owned Subsidiary (WOS) in Singapore under the name and style of "HGEL International Pte Ltd." |
|
14 Nov 2016
|
Quarterly Results |
- |
|
01 Sep 2016
|
Dividend |
- |
|
16 Aug 2016
|
Bonus issue & Others |
1. To discuss and take on record the overall expansion and future business prospects of the Company. 2. To discuss and approve consequent increase in Authorised Share Capital to enable the Bonus. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
03 Feb 2016
|
Others |
To approve issue and allotment of equity shares on preferential basis in accordance of SEBI (ICDR), Regulation 2009 and relevant provision of Companies Act, 2013. |
|
24 Dec 2015
|
Others |
Discussion on various proposal received for diversification of business and entering into various segment of infra business i.e. Power Transmission, River Bed Cleaning,Irrigation, Fire & Safety. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
10 Nov 2015
|
Allotment of Equity Shares |
Allotted 4,93,333 Equity shares of Re. 1/- (Rupee One) at a price of Rs. 54/- (Rupees Fifty Four) per Equity share (including a premium of Rs. 53/- per Equity share) on preferential basis. |
|
30 Oct 2015
|
Allotment of Equity Shares |
- |
|
21 Oct 2015
|
Others |
Forfeited 2,88,145 warrants of Rs. 10/- each allotted at Rs. 90/- (including premium of Rs. 80/- per share) allotted by the Board of Directors at their meeting held on April 22, 2014. |
|
26 Aug 2015
|
Preferential Issue of shares |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
27 Jul 2015
|
Others |
1. The Board of Directors of the Company deferred the proposal for city gas distribution network. 2. Appointment of Additional Independent Director.(Revised from 20/07/2015) |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
31 Mar 2015
|
Appointment of Director |
- |
|
07 Mar 2015
|
Others |
Part conversation of warrants into Equity shares allotted on April 22, 2014 to promoter and person acting in concert. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
01 Sep 2014
|
Others |
To fix the dates for Book Closure. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
24 May 2014
|
Audited Results |
- |
|
22 Apr 2014
|
Allotment of Equity Shares |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
01 Feb 2014
|
Increase in Authorised Capital & Others |
To offer, issue, and allot equity shares/warrants to the promoter and Non promoter of the Company on Preferential basis. |
|
13 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
24 Jul 2012
|
Allotment of equity shares |
To consider : 1. Issue of 1,02,000 Equity shares upon conversion of warrants 2. Forfeiture of warrants as per Regulation 77 of the SEBI Regulation 2009 for non-payment of amount due on warrant. |
|
29 May 2012
|
Audited Results |
- |
|
03 Feb 2012
|
Quarterly Results |
- |
|
05 Dec 2011
|
Others |
The Board has approved the followings: 1. Resignation of Mr. Siddharth Chugh as Director & Compliance Officer of the Co. 2. Appointment of Mr. Swaminath C. Jaiswar as Compliance Officer of the Co. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
20 Oct 2011
|
Conversion of Warrants |
For Conversion of Warrants into Equity Shares. |
|
19 Aug 2011
|
Others |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
25 Jan 2011
|
Allotment of Shares / Warrants |
Inter alia, to approve the allotment of Shares / Warrants to the allottes of preferential issue of the Company. (Revised) |
|
01 Nov 2010
|
Quarterly Results & Others |
- |
|
03 Sep 2010
|
Audited Results |
- |
|
30 Jul 2010
|
Quarterly Results & Others |
To change of name of the Company from 'WOO YANG ELECTRONICS (INDIA) LTD' to 'HIGH GROUND ENTERPRISE LTD' & to increase the Authorized Capital of the Company from existing Rs. 2 Crs to Rs. 10 Crs. |
|
12 Jun 2010
|
Preferential Allotment & Others |
The Board has approved to increase Authorized Capital from existing Rs. 2 Crs to 4 Crs & resolved to go ahead with proposal for preferential allotment of Equity Shares U/S 81(1A) of Co's Act, 1956. |
|
19 Jan 2010
|
Quarterly Results |
- |
|
23 Oct 2009
|
Quarterly Results |
- |
|
20 Sep 2009
|
Allotment of Equity Shares & Others |
To consider the proposal for preferential allotment of equity shares, to consider the proposal for change of name of the Company & to shift the location of registered office of the Company. (Revised) |
|
03 Sep 2009
|
Others |
To consider the induction of new Director's consequent to expected completion of open offer formalities & to consider the registration of share transfers and approval by the Board. |
|
01 Jun 2009
|
Acquisition of Equity Shares |
For acquisition of 2.66 lacs equity shares, issued by Arihant Capital Markets Ltd, on behalf of M/s. Picture Thoughts Pvt. Ltd. & to sell their entire shareholding of 2,60,050 shares in the Co. |
|
04 May 2009
|
Audited Results |
- |
|
18 Aug 2008
|
Audited Results |
- |
|
30 May 2007
|
Half Yearly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
29 May 2006
|
Half Yearly Results |
- |
|
28 Jan 2006
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
25 May 2005
|
Half Yearly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
29 May 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Half Yearly Results |
- |
|
24 May 2003
|
Half Yearly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
22 May 2002
|
Half Yearly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
28 May 2001
|
Half Yearly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
30 Apr 1999
|
Quarterly Results |
- |
|
25 Jul 1998
|
Quaterly Results |
- |
|
28 Nov 1997
|
Half Yearly Results |
- |