Board Meetings for EDELWEISS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
EDELWEISSEdelweiss Financial Services Limited14 May 2019Financial ResultsTo consider and approve the audited financial results for the period ended March 31, 2019
EDELWEISSEdelweiss Financial Services Limited24 Jan 2019Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2018 and dividend
EDELWEISSEdelweiss Financial Services Limited26 Oct 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
EDELWEISSEdelweiss Financial Services Limited07 Aug 2018Financial ResultsTo consider , inter alia, the unaudited financial results of the Company for the quarter ended June 30, 2018.
EDELWEISSEdelweiss Financial Services Limited03 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
EDELWEISSEdelweiss Financial Services Limited23 Jan 2018Results/Dividendto consider inter alia: (i) the unaudited financial results of the Company for the third quarter and nine months period ended December 31, 2017; and (ii) declaration of interim dividend on the equity shares of the Company, if any.
EDELWEISSEdelweiss Financial Services Limited03 Nov 2017ResultsTo consider inter alia the unaudited financial results of the Company for the second quarter and half year ended September 30, 2017.
EDELWEISSEdelweiss Financial Services Limited26 Sept 2017Issue of SecuritiesTo consider, inter alia, raising of funds by way of issue of securities including but not limited to Equity Shares and/ or American Depository Receipts and / or Global Depository Receipts and / or any other securities convertible into Equity Shares and / or Non Convertible Debentures with or without warrants, through Further Public Offer / Qualified Institutional Placement (QIP) / Preferential Issue / Rights Issue or through any other permissible mode or a combination thereof, as may be permitted under applicable laws, subject to approval of the members of the Company, if required and other appropriate approvals.
EDELWEISSEdelweiss Financial Services Limited02 Aug 2017ResultsTo consider, inter alia, the Unaudited financial results of the Company for the quarter ended June 30, 2017.
EDELWEISSEdelweiss Financial Services Limited17 May 2017Results/DividendTo consider, inter alia: (i) the Audited financial results of the Company for the financial year ended March 31, 2017; (ii) declaration of dividend, if any, on the equity shares of the Company.
EDELWEISSEdelweiss Financial Services Limited09 Feb 2017Results/DividendTo consider inter alia: (i) the unaudited financial results of the Company for the third quarter and nine months period ended December 31, 2016; and (ii) declaration of interim dividend, if any, on the equity shares of the Company.
EDELWEISSEdelweiss Financial Services Limited09 Nov 2016ResultsTo consider inter alia the unaudited financial results of the Company for the second quarter and half year ended September 30, 2016.
EDELWEISSEdelweiss Financial Services Limited09 Aug 2016Resultsto consider inter alia the unaudited financial results of the Company for the first quarter ended June 30, 2016.
EDELWEISSEdelweiss Financial Services Limited13 May 2016Results/OthersTo consider, inter alia:(i) the Audited financial results of the Company for the financial year ended March 31, 2016; (ii) Issue of Non-convertible Debentures on a private placement basis.
EDELWEISSEdelweiss Financial Services Limited09 Mar 2016Dividendto consider inter alia the declaration of 2nd interim dividend, if any, on the equity shares of the Company. The aforesaid dividend, if declared, shall be paid to those persons whose names appear in the Register of Members/list of Beneficial Owners submitted by the Depositories as on March 18, 2016.
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