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Board Meetings

HGEL Board approves Bonus Issue

High Ground Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 16, 2016 has approved the following agenda subject to the approval of shareholders at the ensuing Annual General Meeting: 1. Increase in Authorized share capital from Rs. 110,000,000/- (Rupees Eleven Crores) divided into 110,000,000 […]

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Board to consider Bonus Issue

High Ground Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 16, 2016, inter alia, to discuss the following business transactions: 1. To discuss and take on record the overall expansion and future business prospects of the Company. 2. To discuss on the […]

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Board recommends Dividend

High Ground Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have approved the following: – For the financial year 2015-2016, the Board recommended a dividend of Rs. 0.10/- per equity share of Re. 1/- each (10%) The meeting of the […]

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Board recommends Dividend

High Ground Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have approved the following: – For the financial year 2015-2016, the Board recommended a dividend of Rs. 0.10/- per equity share of Re. 1/- each (10%) The meeting of the […]

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Outcome of Meeting of Independent Director

High Ground Enterprise Ltd has informed BSE that the meeting of the Independent Directors of the Company held on March 31, 2016, inter-alia, has transacted the following business: 1. Reviewed yearly performance of Non-Independent Directors and the Board of Directors of the Company. 2. Reviewed yearly performance of the Chairperson of the Company and also […]

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Outcome of Board Meeting

High Ground Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2016, inter alia, has approved the following the agenda items: 1. Appointment of Mr. Satish Deshmukh as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f February 01, 2016. 2. […]

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Outcome of Board Meeting

High Ground Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 24, 2015 have discussed and approved the following agenda items: 1. Approved the proposal for Diversification of business and entering into infra business in tune with its main object clause of Memorandum of Association […]

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