Board Meetings for BIRLANU
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BIRLANU | BirlaNu Limited | 18 Jul 2017 | Results | Inter-alia to consider and take on record, among other matters the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. | |
| BIRLANU | BirlaNu Limited | 27 Apr 2017 | Results/Dividend | Sub: Inter-alia to consider and approve the following: (a) Audited standalone Financial statements/results for the year ended March 31, 2017.(b) Recommendation of final dividend for the financial year 16-17.(c) Draft Notice of Annual General Meeting along with annexure thereto .(d) Closure of Register of Members . | |
| BIRLANU | BirlaNu Limited | 16 Jan 2017 | Results/Dividend | Inter-alia to consider and take on record, among other matters the following: 1. To approve the Un-audited financial results of the Company for the quarter ended December 31, 2016. 2. To consider and approve declaration of Interim Dividend for the Financial Year 2016-17, if any. | |
| BIRLANU | BirlaNu Limited | 17 Oct 2016 | Results | Inter alia to consider and take on record, among other matters the Un-audited financial results of the Company for the quarter and half year ended September 30, 2016. | |
| BIRLANU | BirlaNu Limited | 28 Jul 2016 | Results | lnter-alia to consider and take on record, among other matters the Un-audited financial results of the Company for the quarter ended June 30, 2016. | |
| BIRLANU | BirlaNu Limited | 05 May 2016 | Board Meeting Postponed | HIL : 05-May-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 05, 2016 Inter-alia to consider and approve the following: (1) Audited Financial Results for the year ended March 31, 2016.(2) Recommendation of final dividend for the financial year 15-16.(3) Draft Notice of 69th Annual General Meeting along with annexure thereto.(4) Closure of Register of Members (5) Payment of Commission to Non-Executive Directors. The Company has now informed that the Board Meeting scheduled to be held on April 27, 2016 has been postponed to May 5, 2016 due to unavoidable circumstances. | |
| BIRLANU | BirlaNu Limited | 27 Apr 2016 | Results/Dividend | Inter-alia to consider and approve the following: (1) Audited Financial Results for the year ended March 31, 2016.(2) Recommendation of final dividend for the financial year 15-16.(3) Draft Notice of 69th Annual General Meeting along with annexure thereto.(4) Closure of Register of Members (5) Payment of Commission to Non-Executive Directors. | |
| BIRLANU | BirlaNu Limited | 04 Feb 2016 | Results/Dividend | 1. To approve Un-audited financial results of the Company for the quarter ended December 31, 2015. 2. To consider and approve declaration of Interim Dividend for the Financial Year 2015-16. | |
| BIRLANU | BirlaNu Limited | 26 Oct 2015 | Results | inter-alia to consider and take on record, among other matters, the Un-audited Financial Results of the Company for the quarter ended September 30, 2015. | |
| BIRLANU | BirlaNu Limited | 30 Jul 2015 | Results | Inter-alia to consider and take on record, among other matters, the Un-audited financial results of the company for the quarter ended June 30, 2015. | |
| BIRLANU | BirlaNu Limited | 27 Apr 2015 | Results/Dividend | HIL Limited has informed the Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, April 27, 2015 to inter-alia consider the following: 1. Audited Financial Results for the year ended March 31, 2015 2. Proposal as to payment of final dividend 3. Draft Notice of Annual General Meeting, along with annexure thereto 4. Closure of Register of Members 5. Payment of Commission to Non-Executive Directors | - |
| BIRLANU | BirlaNu Limited | 19 Jan 2015 | Results | To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2014 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 17 Oct 2014 | Results | To consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2014 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 16 Sept 2014 | Dividend | Interalia to consider declaration of interim dividend for the financial Year 2014-15. | - |
| BIRLANU | BirlaNu Limited | 18 Jul 2014 | Results | To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2014. |