Board Meetings for AMDIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AMDIND | AMD Industries Limited | 08 Feb 2018 | Results | inter alia, to consider, approve and to take on record the Unaudited Financial Results for the third quarter & nine months ended on December 31, 2017. | |
| AMDIND | AMD Industries Limited | 12 Dec 2017 | Results | inter alia, to consider, approve and to take on record the unaudited Financial Results for the second quarter & six months ended on September 30, 2017. | |
| AMDIND | AMD Industries Limited | 28 Aug 2017 | Results/Others | inter alia, to consider, approve and to take on record the Un-audited Financial Results for the first quarter and three months ended on June 30, 2017 and to approve Annual General Meeting related matters. | |
| AMDIND | AMD Industries Limited | 29 May 2017 | Results | Inter alia, to consider, approve and to take on record the Audited Financial Results for the fourth quarter & Financial year ended on March 31, 2017. | |
| AMDIND | AMD Industries Limited | 10 Feb 2017 | Results | Inter alia, to consider, approve and take on record the Unaudited Financial Results for the third quarter & nine months ended on December 31, 2016. | |
| AMDIND | AMD Industries Limited | 10 Nov 2016 | Results | Inter alia, to consider, approve and to take on record the Unaudited Financial Results for the Second quarter & Six months ended on September 30, 2016. | |
| AMDIND | AMD Industries Limited | 09 Aug 2016 | Results/Others | Inter alia, to consider, approve and to take on record the Unaudited Financial Results for the first quarter & three months ended on June 30, 2016 and to approve Annual General Meeting related matters. | |
| AMDIND | AMD Industries Limited | 26 May 2016 | Results/Dividend | inter alia to consider, approve and to take on record the Audited Financial Results for the forth quarter and Financial year ended on March 31, 2016 and to recommend for declaration or pass over the dividend for the year ended March 31, 2016. | |
| AMDIND | AMD Industries Limited | 01 Feb 2016 | Results | Inter alia, to consider, approve and to take on record the Unaudited Financial Results for the third quarter & nine months ended on December 31, 2015. | |
| AMDIND | AMD Industries Limited | 04 Nov 2015 | Results | inter alia, to consider, approve and to take on record the Unaudited Financial Results for the second quarter & six months ended on 30th September, 2015. | |
| AMDIND | AMD Industries Limited | 05 Aug 2015 | Results/Others | inter alia, to consider, approve and to take on record the Unaudited Financial Results for the first quarter & three months ended on June 30, 2015 and to approve Annual General Meeting related matters. | |
| AMDIND | AMD Industries Limited | 10 Feb 2015 | Results/Others | Inter alia, to consider, approve and to take on record the Unaudited Financial Results for the third quarter & nine months ended on December 31, 2014 and to consider & approve the liquidation of investments / part of investments, in order to raise funds. | - |
| AMDIND | AMD Industries Limited | 13 Nov 2014 | Results | inter alia, to consider, approve and to take on record the Unaudited Financial Results for the Second Quarter and Six Months ended on September 30, 2014. | - |
| AMDIND | AMD Industries Limited | 13 Aug 2014 | Board Meeting Adjourned | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to have been held on August 05, 2014 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the First Quarter and Three months ended on June 30, 2014. The Company has now informed the Exchange that the Board in its meeting held on August 5, 2014 could not consider Un-audited Financial Results for the quarter ended 30.06.2014 and the same has been adjourned to August 13, 2014. | - |
| AMDIND | AMD Industries Limited | 05 Aug 2014 | Results | inter alia, to consider, approve and to take on record the Unaudited Financial Results for the First Quarter and Three months ended on June 30, 2014. | - |