Board Meetings for VEDL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
VEDLVedanta Limited25 Apr 2011Results/Dividend(1) To consider the adoption of the Annual Accounts for the year ended March 31, 2011, recommendation of Dividend, Book Closure Date and fixing date of Annual General Meeting besides the other agenda items. (2) for taking on record Unaudited Financial Results for the Quarter and Audited Financial Results for the Year ended March 31, 2011.
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VEDLVedanta Limited12 Mar 2011Allotment of SecuritiesTo consider the following actions in view of order of Hon'ble Supreme Court of India dated February 07, 2011, upholding the Order of Single Judge of High Court of Bombay at Goa dated December 18, 2008, approving the Scheme of Amalgamation of Sesa Industries Limited (SIL) with Sesa Goa Limited (SGL) with appointed date of April 01, 2005: (1) Allotment of Shares to the shareholders of erstwhile SIL holding shares as on Record Date, February 28, 2011, in the ratio of 1:5 (with benefits of sub-division and bonus), i.e. for every one share of SIL of face value of Rs.10 each, four shares of SGL of face value of Re.1 each. (2) Consequent distribution of dividends to aforesaid allottees in terms of the said Scheme of Amalgamation.
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VEDLVedanta Limited24 Jan 2011Un-audited Financial ResultsFor taking on record Unaudited Financial Results for the Quarter ended December 31, 2010.
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VEDLVedanta Limited18 Oct 2010Un-audited Financial ResultsFor taking on record Unaudited Financial Results for the Quarter and Half Year ended September 30, 2010.
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VEDLVedanta Limited19 Jul 2010Un-audited Financial ResultsFor taking on record Unaudited Financial Results for the Quarter ended June 30, 2010.
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VEDLVedanta Limited19 Apr 2010Annual Accounts/Dividend/Others(1) To consider the adoption of the Annual Accounts for the year ended March 31, 2010, recommendation of Dividend, Book Closure Date and fixing date of Annual General Meeting besides the other agenda items. (2) for taking on record Unaudited Financial Results for the Quarter and Audited Financial Results for the Year ended March 31, 2010.
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VEDLVedanta Limited18 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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VEDLVedanta Limited20 Oct 2009Unaudited Financial ResultsFor taking on record Unaudited Financial Results for the Quarter and Half Year ended September 30, 2009.
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VEDLVedanta Limited29 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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VEDLVedanta Limited20 Apr 2009Annual Accounts/Unaudited Quarter Results/Dividend/Others1) to consider the adoption of the Annual Accounts for the year ended March 31, 2009, recommendation of Dividend, Book Closure Date and fixing date of Annual General Meeting besides the other agenda items.2) for taking on record Unaudited Financial Results for the Quarter and Audited Financial Results for the Year ended March 31, 2009.
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VEDLVedanta Limited27 Jan 2009Unaudited Financial ResultsFor taking on record Unaudited Financial Results for the Quarter ended December 31, 2008.
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VEDLVedanta Limited22 Oct 2008Unaudited Financial ResultsFor taking on record Unaudited Financial Results for the Quarter and Half Year ended September 30, 2008.
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VEDLVedanta Limited22 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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VEDLVedanta Limited28 Apr 2008Audited Annual Results/Unaudited Qtrly Results/Dividend(1) To consider the adoption of the Annual Accounts for the year ended March 31, 2008, recommendation of Final Dividend, Book Closure Date and fixing date of Annual General Meeting besides the other agenda items. (2) for taking on record Unaudited Financial Results for the Quarter and Audited Financial Results for the year ended March 31, 2008.
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VEDLVedanta Limited28 Apr 2008Audited Financial Results/Dividend/Bonus/others(1) To consider the adoption of the Annual Accounts for the year ended March 31, 2008, recommendation of Final Dividend, Book Closure Date and fixing date of Annual General Meeting besides the other agenda items. (2) for taking on record Unaudited Financial Results for the Quarter and Audited Financial Results for the year ended March 31, 2008. The Company has now informed the Exchange that the Board of Directors of the Company, at their Meeting to be held on April 28, 2008, will also consider the following as supplementary agenda: 1) Sub-division (split) of the Equity Shares of the Company. 2) Issue of Bonus Equity Shares. (purpose revised)
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