Board Meetings - Harmony Capital Services Ltd.

The latest board meeting for Harmony Capital Services Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
24 May 2024 Audited Results -
07 Feb 2024 Quarterly Results -
27 Oct 2023 Quarterly Results -
04 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
03 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
29 Apr 2022 Audited Results -
28 Jan 2022 Quarterly Results -
29 Oct 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
10 Jun 2021 Audited Results -
29 Jan 2021 Quarterly Results -
28 Oct 2020 Quarterly Results -
02 Sep 2020 A.G.M. -
11 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results -
24 Jan 2020 Quarterly Results -
24 Oct 2019 Quarterly Results -
06 Aug 2019 Quarterly Results -
20 Jun 2019 Others Inter alia, to consider and approve the appointment of Mrs. Ramdulari Saini, Company Secretary as Compliance Officer and Company Secretary of the Company.
30 Apr 2019 Audited Results -
30 Mar 2019 Others Inter-alia to consider, the following Business: 1. To accept the Resignation of Company Secretary cum Compliance Officer of the Company. 2. To Consider any other Business with the permission of Chair.
24 Jan 2019 Quarterly Results -
06 Nov 2018 Quarterly Results -
27 Jul 2018 Quarterly Results -
20 Apr 2018 Audited Results -
30 Jan 2018 Quarterly Results & Others -
07 Nov 2017 Quarterly Results & Others Inter alia, to approve appointment of Internal Auditor
25 Jul 2017 Quarterly Results & Others -
17 May 2017 Audited Results -
18 Jan 2017 Quarterly Results -
14 Oct 2016 Quarterly Results -
28 Jul 2016 Quarterly Results -
13 May 2016 Quarterly Results -
29 Jan 2016 Quarterly Results & Others Resignation of Mr. Shushil Sharma from the directorship of the Company. (Revised from 25/01/2016)
28 Dec 2015 Others 1. To Shift Registered office form state of Rajasthan to state of Maharashtra. 2. Authorization to Directory to sign the documents.
30 Oct 2015 Quarterly Results -
21 Jul 2015 Quarterly Results -
24 Apr 2015 Quarterly Results -
31 Mar 2015 Appointment of Women Director -
20 Jan 2015 Quarterly Results -
20 Oct 2014 Quarterly Results -
28 Jul 2014 Quarterly Results -
22 Apr 2014 Audited Results -
18 Oct 2013 Quarterly Results -
19 Jul 2013 Quarterly Results -
28 May 2013 Audited Results -
28 Jan 2013 Quarterly Results -
29 Oct 2012 Quarterly Results -
06 Aug 2012 Quarterly Results (Revised)
19 Apr 2012 Quarterly Results -
19 Jan 2012 Quarterly Results -
19 Oct 2011 Quarterly Results -
20 Aug 2011 Appointment of Independent Director -
30 Jul 2011 Others -
19 Jul 2011 Quarterly Results -
28 Jan 2011 Quarterly Results -