Hella India Lighting (Delisted) share news and announcements
BSE: 520026
Last traded ₹352.40 on 22 Apr 2015
Delisted on 30 Apr 2015.
Hella India Lighting share news and announcements
84 announcements, routine notices left out, newest first. Page 2 of 2.
Dec 2011
7 Dec · Board Meeting on Dec 12, 2011
Meeting of the Board of Directors of the Company will be held on December 12, 2011, inter alia, to discuss financial matters of the Company.
Nov 2011
Aug 2011
Jun 2011
10 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 02, 2011 to July 08, 2011 (both days inclusive) ....
May 2011
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has approved the following; 1. Appointment of ....
Apr 2011
11 Apr · Results
Company shall submit its audited financial results for the entire financial year i.e. 2010-11 with in sixty days from the end of the financial year.
Mar 2011
15 Mar · Circular Resolution for creation of Fixed Deposit
Board of Directors of the Company had passed Circular Resolution on March 10, 2011 allowing the Company through its authorised signatory ....14 Mar · Circular Resolution for updating Bank Signatory
Company had passed a circular resolution for updation in its bank signatory list which has been duty approved by the Board of Directors ....
Feb 2011
25 Feb · Limited Review for the quarter ended Dec 31, 2010
Nov 2010
23 Nov · Limited Review for the quarter ended Sep 30, 2010
Sep 2010
Aug 2010
3 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2010 to August 31, 2010 (both days inclusive) ....
Jul 2010
30 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 29, 2010, inter alia, has considered and approved the following: 1. ....
May 2010
17 May · Board meeting
Board of Directors of the Company at its meeting held on April 30, 2010, has discussed the business plan of the Company.
Apr 2010
22 Apr · Board Meeting on Apr 30, 2010
Meeting of the Board of Directors of the Company will be held on April 30, 2010, inter alia, to discuss the Business Plan of the Company.8 Apr · Results
Company shall submit its audited financial results for the entire financial year i.e. 2009-10 with in sixty days from the end of the financial year.
Mar 2010
9 Mar · Board Meeting on Mar 16, 2010
Meeting of the Board of Directors of the Company will be held on March 16, 2010, inter alia, to consider the allotment of 0.0000001% Non-Convertible ....
Feb 2010
24 Feb · Management
Mr. Martin Herbst, vide his letter dated January 28, 2010, informed the Board that he has resigned from the Board w.e.f. January 01, 2010.
Jan 2010