Board Meetings for XPROINDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| XPROINDIA | Xpro India Limited | 14 Mar 2023 | Other business matters | Board Meeting Intimation for Issuance and allotment of Equity Shares against fully-paid up warrants | |
| XPROINDIA | Xpro India Limited | 06 Feb 2023 | Financial Results | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be advised, that a meeting of the Board of Directors of the Company will be held on Monday, February 6, 2023 through Video Conferencing to, inter alia, consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. | |
| XPROINDIA | Xpro India Limited | 08 Nov 2022 | Financial results | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be advised, that a meeting of the Board of Directors of the Company will be held on Tuesday, November 8, 2022 through Video Conferencing to, inter alia, consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. | |
| XPROINDIA | Xpro India Limited | 01 Aug 2022 | Financial results | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be advised, that a meeting of the Board of Directors of the Company will be held on Monday, August 1, 2022 through Video Conferencing to, inter alia, consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. | |
| XPROINDIA | Xpro India Limited | 25 May 2022 | Bonus/Dividend/Financial results | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be advised, that a meeting of the Board of Directors of the Company will be held on Wednesday, May 25, 2022 through Video Conferencing to, inter alia; a) consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022;b) consider and recommend Dividend, if any, on equity shares for the financial year ended March 31, 2022; andc) consider issuance of Bonus Shares subject to requisite approvals.This is for your information and record. | |
| XPROINDIA | Xpro India Limited | 04 Feb 2022 | Financial Results | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be advised, that a meeting of the Board of Directors of the Company will be held on Friday, February 4, 2022 through Video Conferencing to, inter alia, consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021. | |
| XPROINDIA | Xpro India Limited | 11 Jan 2022 | Other business matters | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be advised, that a meeting of the Board of Directors of the Company will be held on Tuesday, January 11, 2022 through Video Conferencing to, inter alia, consider issue and allotment of Securities in terms of the Special Resolution passed by the Members of the Company at the Extra Ordinary General Meeting held on December 29, 2021. | |
| XPROINDIA | Xpro India Limited | 02 Dec 2021 | Fund Raising | Please be advised that, pursuant to Regulation-29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, December 2, 2021 through Video Conferencing to, inter alia, consider raising of funds by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other method or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.The Board, if required, would also consider conducting an extraordinary general meeting / postal ballot process to seek required approval of the shareholders.Please also be informed that the Trading Window for purchasing / selling or dealing in the shares of the Company will be closed from November 29, 2021 for Designated Employees (and their Immediate Relatives) in terms of the Company s Code of Conduct for Prevention of Insider Trading and will open 48 hours after the conclusion of the Meeting. | |
| XPROINDIA | Xpro India Limited | 29 Oct 2021 | Financial Results | Please be advised that pursuant to Regulation-29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, October 29, 2021 through Video Conferencing to, inter alia, consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021. | |
| XPROINDIA | Xpro India Limited | 10 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| XPROINDIA | Xpro India Limited | 25 May 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| XPROINDIA | Xpro India Limited | 10 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| XPROINDIA | Xpro India Limited | 09 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| XPROINDIA | Xpro India Limited | 14 Aug 2020 | Financial Results | Please be advised that pursuant to Regulation-29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, August 14, 2020 through Video Conferencing to, inter alia, consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for quarter ended June 30, 2020. | |
| XPROINDIA | Xpro India Limited | 24 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |