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Board Meetings

Board Meeting on Dec 24, 2015

High Ground Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 24, 2015 to discuss and approve the following agenda; 1. Discussion on various proposal received for diversification of business and entering into various segment of infra business i.e. Power Transmission, River Bed […]

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Outcome of Board Meeting

High Ground Enterprise Ltd has informed BSE that pursuant to the resolution passed by the shareholders at the AGM held on September 21, 2015 and In-principle approval received from the BSE Limited vide its letter dated October 29, 2015 and in accordance with Chapter VII of the ICDR Regulations, 2009, the Board of Directors of […]

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Outcome of Board Meeting

High Ground Enterprise Ltd has informed BSE that pursuant to the resolution passed by the shareholders at the AGM held on September 21, 2015 and In-principle approval received from the BSE Limited vide its letter dated October 29, 2015 and in accordance with Chapter VII of the ICDR Regulations, 2009, the Board of Directors of […]

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Board Meeting on August 26, 2015

High Ground Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2015, inter alia, to transact the following business : 1. Subject to approval of shareholders to offer, issue and allot equity shares to Non promoter on Preferential basis. 2. To approve […]

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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 July 27, 2015, had approved the following agenda items: 1. Finalizing the candidature of Mr. Ajit K. Sharma for the position of the Independent Director on the Board of the Company. In the opinion of […]

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Adjourned Board Meeting on July 27, 2015

High Ground Enterprise Ltd has informed BSE that a Meeting of the Board of Directors of the Company will now be held on July 27, 2015, to discuss the following agenda items: 1. Appointment of Additional Independent Director on the board of the Company. 2. To discuss and update about the record date for sub-division […]

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