High Ground Enterprise Ltd Share Price High Ground

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Apr-2019 - -
Appointment of Mr. Aashutosh Dixit (DIN: 08036530) as a Executive Director of the Company
Board Meeting - 05-Feb-2019 - -
High Ground Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1.To take on record the Standalone Un - Audited Financial Results of the Company for the quarter ended December 31, 2018. 2.Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in the securities of the Company will be closed for all Directors and designated employees of the Company from February 06, 2019 and would remain closed until 48 hours after the announcement of the Un-audited Financial Results of the Company for the quarter ended December 31, 2018 (both days inclusive). 3.To consider any other business with the permission of the chair. 1.Upon recommendation of Audit Committee considered and approved the Un-Audited Financial Results for the quarter and nine months ended December 31, 2018. 2.Limited Review Report on the Standalone Un-Audited Financial Result for the quarter and nine months ended December 31, 2018 from the Statutory Auditor of the Company (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 02-Jan-2019 - -
High Ground Enterprise Limited has informed the Exchange regarding Board meeting held on January 02, 2019.
Board Meeting - 06-Nov-2018 - -
HIGH GROUND ENTERPRISE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To take on record the Standalone Un - Audited Financial Results of the Company for the quarter ended September 30, 2018. 2. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in the securities of the Company will be closed for all Directors and designated employees of the Company from November 07, 2018 and would remain closed until 48 hours after the announcement of the Un-audited Financial Results of the Company for the quarter ended September 30, 2018 (both days inclusive). 3. To consider any other business with the permission of the chair. 1.To take on record the Standalone Un - Audited Financial Results of the Company for the quarter ended September 30, 2018. 2.Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in the securities of the Company will be closed for all Directors and designated employees of the Company from November 07, 2018 and would remain closed until 48 hours after the announcement of the Un-audited Financial Results of the Company for the quarter ended September 30, 2018 (both days inclusive). 1.Standalone Un-Audited Financial Results for the quarter and half year ended September 30, 2018 2.Limited Review Report on the Standalone Un-Audited Financial Result for the quarter and half year ended September 30, 2018 from the Statutory Auditor of the Company. 3.Resignation of Mr. Remo John, Company Secretary & Compliance officer of the Company w.e.f November 14, 2018. (As Per BSE Announcement Dated on 14.11.2018)