Board Meetings for ABAN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ABANAban Offshore Limited30 May 2018Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018, Fund Raising and other business matters
ABANAban Offshore Limited12 Feb 2018Resultsto transact the following items : (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results for the period ended December 31,2017.(2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results for the period ended December 31,2017
ABANAban Offshore Limited08 Nov 2017Resultsto transact the following items: 1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended September 30, 2017. 2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended September 30, 2017.
ABANAban Offshore Limited04 Aug 2017ResultsTo transact the following items.1. To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended June 30, 2017.2. To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended June 30, 2017.
ABANAban Offshore Limited29 May 2017Results/OthersTo consider and approve the following agenda :1. Audited quarterly standalone and consolidated financial results for the period ended 31st March 2017.2. Audited Financial Results for the year ended March 31, 2017 .3. Closure of Register of Members and Share Transfer Book(s) of the Company.The Board will also consider raising of long term funds through issue of FCCBs, ADRs, GDRs and issue of equity related securities, etc. to Qualified Institutional Buyers, subject to approval of members at the ensuing Annual General Meeting of the Company .
ABANAban Offshore Limited03 Feb 2017ResultsTo transact the following items: 1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended December 31, 2016. 2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended December 31, 2016.
ABANAban Offshore Limited07 Nov 2016ResultsTo transact the following Items : 1. To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended September 30, 2016. 2. To consider and take on record the Unaudited quarterly Consolidated Financial Results of the Company for the period ended September 30, 2016.
ABANAban Offshore Limited12 Aug 2016ResultsTo transact the following items.1. To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended June 30, 2016.2. To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended June 30, 2016.
ABANAban Offshore Limited23 May 2016Results/OthersTo consider and approve the following agenda :1. Audited quarterly standalone and consolidated financial results for the period ended 31st March 2016.2. Audited Financial Results for the year ended March 31, 2016 .3. Closure of Register of Members and Share Transfer Book(s) of the Company.The Board will also consider raising of long term funds through issue of FCCBs, ADRs, GDRs and issue of equity related securities, etc. to Qualified Institutional Buyers, subject to approval of members at the ensuing Annual General Meeting of the Company .
ABANAban Offshore Limited01 Feb 2016ResultsTo transact the following items.1. To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended December 31, 20152. To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended December 31, 2015.
ABANAban Offshore Limited05 Nov 2015ResultsTo transact the following items.(1)To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended September 30, 2015.(2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended September 30, 2015.
ABANAban Offshore Limited03 Aug 2015ResultsTo transact the following items.1. To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended June 30, 2015.2. To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended June 30, 2015.
ABANAban Offshore Limited27 May 2015Results/Dividendto consider and approve the following agenda : 1. Audited quarterly standalone and consolidated financial results for the period ended 31st March 2015. 2. Audited Accounts for the year ended 31st March 2015. 3. Recommendation of Dividend if any, for the year 2014-15. 4. Closure of Register of Members and Share Transfer Book(s) of the Company. The Board will also consider raising of long term funds through issue of FCCBs, ADRs, GDRs and issue of equity related securities, etc. to Qualified Institutional Buyers, subject to approval of members at the ensuing Annual General Meeting of the Company. This is only a renewal resolution.
ABANAban Offshore Limited28 Jan 2015Resultsto transact the following items. 1. To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended 31st December, 2014. 2. To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended 31st December, 2014.
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ABANAban Offshore Limited04 Nov 2014ResultsTo transact the following items. To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended September 30, 2014. To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended September 30, 2014. Further, the trading window will be closed from October 24, 2014 to November 04, 2014 (both days inclusive) in connection with the approval of the financial results and shall reopen after the expiry of 24! hours from the time of publication of results.
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