Board Meetings for BANCOINDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BANCOINDIA | Banco Products (I) Limited | 12 Feb 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2018 and dividend | |
| BANCOINDIA | Banco Products (I) Limited | 25 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| BANCOINDIA | Banco Products (I) Limited | 06 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| BANCOINDIA | Banco Products (I) Limited | 30 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| BANCOINDIA | Banco Products (I) Limited | 16 Mar 2018 | Dividend | To consider dividend the Interim Dividend for Financial Year ending on 31.03.2018 | |
| BANCOINDIA | Banco Products (I) Limited | 14 Feb 2018 | Results | To consider inter alia, the following: 1. Un Audited Financial Results for the Quarter and period ended on December 31, 2017. | |
| BANCOINDIA | Banco Products (I) Limited | 14 Nov 2017 | Results | To consider inter alia, the following: 1. Un-Audited Financial Results for the Quarter and period ended on September 30, 2017. | |
| BANCOINDIA | Banco Products (I) Limited | 31 Jul 2017 | Results/Others | To consider inter alia, the following: 1. Un-Audited Financial Results for the Quarter and period ended on June 30, 2017 2. Fixation of Book Closure period for the purpose of already recommended Final Dividend for the financial year ended on March 31, 2017. 3. Fixation of date of Annual General Meeting for the financial year ended on March 31, 2017 and matters connected therewith . | |
| BANCOINDIA | Banco Products (I) Limited | 22 May 2017 | Results/Dividend | To consider inter alia, the following:1. Standalone and Consolidated Audited Financial Results for the Financial year ended on March 31, 2017.2. Proposal of Recommendation of Final Dividend, if any, for the financial year ended on March 31, 2017 | |
| BANCOINDIA | Banco Products (I) Limited | 06 Feb 2017 | Results | to consider inter alia, the following: 1) Un-Audited Financial Results for the Quarter and period ended on December 31, 2016. | |
| BANCOINDIA | Banco Products (I) Limited | 11 Jan 2017 | Dividend | to consider inter alia, the following; 1) Consideration of Interim Dividend for the Current Financial Year ending on March 31, 2017. 2) Consideration of the Record Date for the purpose of Interim Dividend for the Current Financial year ending on March 31, 2017, in case of the declaration of aforesaid Interim Dividend. | |
| BANCOINDIA | Banco Products (I) Limited | 08 Dec 2016 | Buyback | To consider a proposal for Buyback of the Company's Equity Shares, constitution of Buyback Committee and appointment of Intermediaries and matters incidental thereto, in accordance with all applicable Rules and Regulations and other provisions of various laws.. | |
| BANCOINDIA | Banco Products (I) Limited | 12 Nov 2016 | Results | To consider inter alia the folowing: 1. Un-Audited Financial Results for the Quarter and period ended on September 30, 2016. | |
| BANCOINDIA | Banco Products (I) Limited | 01 Aug 2016 | Board meeting Rescheduled | BANCOINDIA : 01-Aug-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held July 26, 2016, To consider inter alia, the following: 1. Un-Audited Financial Results for the Quarter and period ended on June 30, 2016 2. Fixation of Book Closure period for the purpose of already recommended Final Dividend for the financial year ended on March 31, 2016. 3. Fixation of date of Annual General Meeting for the financial year ended on March 31, 2016 and matters connected therewith . The Company has now informed the Exchange that the meeting of the Board of Directors has now been rescheduled to August 01, 2016 (Revised). | |
| BANCOINDIA | Banco Products (I) Limited | 26 Jul 2016 | Results/Dividend | To consider inter alia, the following:1. Un-Audited Financial Results for the Quarter and period ended on June 30, 20162. Fixation of Book Closure period for the purpose of already recommended Final Dividend for the financial year ended on March 31, 2016.3. Fixation of date of Annual General Meeting for the financial year ended on March 31, 2016 and matters connected therewith . |