Board Meetings for MCLEODRUSS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MCLEODRUSSMcleod Russel India Limited12 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
MCLEODRUSSMcleod Russel India Limited09 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
MCLEODRUSSMcleod Russel India Limited30 May 2018Financial Results/Dividendinter alia for the following purposes :- (a) To consider and approve the Audited Financial Results of the Company for the Year ended March 31,2018. (b) To consider and approve the Audited Consolidated Financial Results of the Company and its subsidiaries for the Year ended March 31, 2018. (c) To consider recommendation of Dividend, if any.
MCLEODRUSSMcleod Russel India Limited30 May 2018Financial Results/Dividend/BuybackThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2018, inter alia for the following purposes :- (a) To consider and approve the Audited Financial Results of the Company for the Year ended March 31,2018. (b) To consider and approve the Audited Consolidated Financial Results of the Company and its subsidiaries for the Year ended March 31, 2018. (c) To consider recommendation of Dividend, if any. The Company has now informed the Exchange that at the said meeting, the Board inter alia will also consider a proposal for buying back some of its own shares by the Company in terms of Section 68 of the Companies Act, 2013 and other applicable laws, rules and regulations. (Purpose Revised)
MCLEODRUSSMcleod Russel India Limited30 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
MCLEODRUSSMcleod Russel India Limited05 Feb 2018ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2017.
MCLEODRUSSMcleod Russel India Limited10 Nov 2017ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half-Year ended September 30, 2017.
MCLEODRUSSMcleod Russel India Limited08 Aug 2017ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2017.
MCLEODRUSSMcleod Russel India Limited30 May 2017Results/Dividendinter alia for the following purposes: 1) to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2017. 2) To consider and approve the Audited Consolidated Financial Results of the Company and its subsidiaries for the year ended March 31, 2017. 3) To consider recommendation of Dividend, if any.
MCLEODRUSSMcleod Russel India Limited30 May 2017Resultsinter alia to consider and approve 1) the Audited Standalone Financial Results of the Company for the Quarter and year ended March 31, 2017 . 2) The Audited Consolidated Financial Results of the Company , its subsidiaries and and Associated Company for the year ended march 31, 2017.
MCLEODRUSSMcleod Russel India Limited03 Feb 2017ResultsInter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2016.
MCLEODRUSSMcleod Russel India Limited08 Nov 2016ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2016.
MCLEODRUSSMcleod Russel India Limited08 Aug 2016ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016.
MCLEODRUSSMcleod Russel India Limited30 May 2016Results/Dividendinter alia for the following purposes :-(a) To consider and approve the Audited Financial Results of the Company for the quarter and Year ended March 31, 2016.(b) To consider, and approve the Audited Consolidated Financial Results of the Company and its subsidiaries for the year ended March 31, 2016.(c) To consider recommendation od dividend, if any.
MCLEODRUSSMcleod Russel India Limited25 Jan 2016ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2015.
Showing page 4 of 8 (110 total items)