High Ground Enterprise (Delisted) share news and announcements

BSE: 517080Construction

Last traded ₹0.30 on 26 May 2020

Delisted on 20 Sep 2021.

High Ground Enterprise board meetings

55 filed, newest first. Page 1 of 2.

Apr 2019
- 11 Apr · Board meeting
  Board meeting held on April 11, 2019. (opens in a new tab)
Feb 2019
- 15 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2019. (opens in a new tab)
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
Jan 2019
- 2 Jan · Board meeting
  Board meeting held on January 02, 2019. (opens in a new tab)
Nov 2018
- 6 Nov · Board meeting
  Notice of Board Meeting of the Company under Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015 & Closure of Trading Window. (opens in a new tab)
Sep 2018
- 10 Sep · Board meeting
  Intimation of Book Closure & Cut-off Date (opens in a new tab)
- 7 Sep · Board meeting
  Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 19th September, 2018 to Monday, 25th September, 2018 (both days inclusive) for the purpose .... (opens in a new tab)
- 1 Sep · Board meeting
  Outcome of Board Meeting held on September 01, 2018. (opens in a new tab)
- 1 Sep · Board meeting
  1.Approved the Notice for convening 33rd Annual General Meeting (AGM) of the members of the Company to be held on September 25, 2018, along with Directors' Report, Management Discussion .... (opens in a new tab)
Aug 2018
- 14 Aug · Board meeting
  Board meeting held on August 14, 2018. (opens in a new tab)
May 2018
- 30 May · Board meeting
  Approval of audited standalone & consolidated financial results for the quarter and Year ended March 31st 2018 under regulation 33 of sebi (LODR) 2015 (opens in a new tab)
- 30 May · Board meeting
  Board meeting held on May 30, 2018. (opens in a new tab)
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia, to transact the following business: 1. .... (opens in a new tab)
Apr 2018
- 17 Apr · Board meeting
  Board meeting held on April 17, 2018. (opens in a new tab)
Feb 2018
- 1 Feb · Board meeting
  Board of Directors and Audit Committee of Directors of the Company will be held February 14, 2018 , To take on record the Standalone Un-Audited Financial Results of the Company for the Quarter ended December 31, 2017. (opens in a new tab)
Dec 2017
- 14 Dec · Board meeting
  Un-Audited Financial Results for the quarter and half year ended September 30, 2017. (opens in a new tab)
- 6 Dec · Board meeting
  To be transacted at the meeting: 1) To take on record the Standalone Un-Audited Financial results of the Company for the Second Quarter & Half year ended September 30, 2017. (opens in a new tab)
Sep 2017
- 2 Sep · Board meeting
  Outcome of Board Meeting held on September 02, 2017. (opens in a new tab)
- 2 Sep · Board meeting
  Outcome of Board Meeting held on Saturday, September 2, 2017 (opens in a new tab)
Aug 2017
- 9 Aug · Board meeting
  11-Sep-2017 : The Company had informed the Exchange regarding the Board Meeting to be held on August 09, 2017 To take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2017. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed and will be held on September 11, 2017. (opens in a new tab)
- 1 Aug · Board meeting
  To take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2017. Further a Meeting of the Audit Committee of Directors will also be on the same date prior to the Board Meeting to review the Un-Audited Financial Results for the quarter & three months ended June 30, 2017. (opens in a new tab)
May 2017
- 23 May · Board meeting
  To, inter-alia, to transact the following business: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for quarter and year ended March 31, 2017 alongwith the Auditors' report thereon. 2. To recommend Dividend for the financial year ended March 31, 2017. 3. To consider any other business with the permission of the chair. (opens in a new tab)
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2017, inter alia, to transact the following business: 1. .... (opens in a new tab)
Mar 2017
- 31 Mar · Board meeting
  OUTCOME OF INDEPENDENT DIRECTOR MEETING HELD ON MARCH 31, 2017 (opens in a new tab)
Feb 2017
- 2 Feb · Board meeting
  Meeting of the Board of Directors and Audit Committee of the Company will be held on February 13, 2017 Following are the business to be transacted at the meeting : (1) To take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended December 31, 2016. (opens in a new tab)
Jan 2017
- 24 Jan · Board meeting
  With reference to the earlier letter dated January 18, 2017, High Ground Enterprise Ltd has now informed BSE that the Wholly Owned Subsidiary (WOS) in Singapore under the name and style .... (opens in a new tab)
- 24 Jan · Board meeting
  Outcome of Board meeting for incorporation of Wholly owned Subsidiary(WOS) in Singapore. (opens in a new tab)
- 18 Jan · Board meeting
  Board of Directors of the Company at their meeting held on January 18, 2017 have decided to set up a Wholly Owned Subsidiary (WOS) in Singapore under the name and style of "HGEL International Pte Ltd."In furtherance to the same, the Company is in process for obtaining necessary approval and formalities required by the relevant regulatory authorities. (opens in a new tab)
- 18 Jan · Board meeting
  Board of Directors of the Company at their meeting held on January 18, 2017 have decided to set up a Wholly Owned Subsidiary (WOS) in .... (opens in a new tab)
Oct 2016
- 28 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 28, 2016, have in pursuance to the shareholders approval dated on September .... (opens in a new tab)
- 21 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 21, 2016, had approved the following agenda items: - Approved .... (opens in a new tab)
Sep 2016
- 1 Sep · Board meeting
  Outcome of Board Meeting held on September 01, 2016. (opens in a new tab)
Jul 2016
- 19 Jul · Board meeting
  Meeting of the Board of Directors of the Company will be held on August 16, 2016, inter alia, to discuss the following business transactions: ....
Feb 2016
- 3 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 03, 2016, inter alia, has approved the following the agenda items: ....
Dec 2015
- 24 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 24, 2015 have discussed and approved the following agenda items: .... (opens in a new tab)
Nov 2015
- 10 Nov · Board meeting
  Pursuant to the resolution passed by the shareholders at the AGM held on September 21, 2015 and In-principle approval received from the .... (opens in a new tab)
Oct 2015
- 30 Oct · Board meeting
  Pursuant to the resolution passed by the shareholders at the AGM held on September 21, 2015 and In-principle approval received from the .... (opens in a new tab)
- 21 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 21, 2015, have forfeited 2,88,145 warrants of Rs. 10/- each allotted ....
Aug 2015
- 26 Aug · Board meeting
  Outcome of Board Meeting held on August 26, 2015. (opens in a new tab)
Jul 2015
- 27 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 27, 2015, had approved the following agenda items: 1. Finalizing .... (opens in a new tab)
Apr 2015
- 21 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 21, 2015, have approved conversion of 728991 warrants into Equity shares ....
- 8 Apr · Board meeting
  Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Ms. Sonia Khenduja, as Non - Executive Independent ....
Mar 2015
- 9 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 07, 2015 have approved partial conversion of 8,10,000 warrants (out of ....
Apr 2014
- 22 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 22, 2014, have approved the allotment of 31,01,262 equity shares and ....
Feb 2014
- 3 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 01, 2014, have approved unanimously the following items: 1. ....
Jul 2012
- 24 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 24, 2012, inter alia, has approved the following items: 1. Issue ....
Dec 2011
- 7 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 05, 2011, inter alia, has taken the following decisions:- ....
Oct 2011
- 21 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 20, 2011, has taken the following decision: - Approving ....
Aug 2011
- 19 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 19, 2011 has taken the following decisions:- 1. Approval ....