Board Meetings for OMINFRAL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
OMINFRALOM INFRA LIMITED30 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
OMINFRALOM INFRA LIMITED14 Feb 2018Results/Dividendinter alia: (a) To consider and approve unaudited financial results of the Company for the quarter & nine months ended December 31, 2017.(b) To declare Interim Dividend, if any , for the Financial Year 2017-18.
OMINFRALOM INFRA LIMITED14 Dec 2017Board Meeting AdjournedOMMETALS : 14-Dec-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held December 13, 2017 inter alia, to consider and approve the Unaudited Quarterly and half yearly Financial Results of the Company for the Quarter and half year ended September 30, 2017. The Company has now informed the Exchange that the Meeting of Board has decided to adjourn the meeting held on December 14, 2017, inter-alia, to consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2017.
OMINFRALOM INFRA LIMITED13 Dec 2017Results, inter alia, to consider and approve the Unaudited Quarterly and half yearly Financial Results of the Company for the Quarter and half year ended September 30, 2017.
OMINFRALOM INFRA LIMITED14 Sept 2017Resultsinter alia, to consider and approve the Unaudited Quarterly Financial Results of the Company for the Quarter ended June 30, 2017.
OMINFRALOM INFRA LIMITED30 May 2017Results/DividendTo consider and approve the Audited Financial Results of the Company for the Year ended March 31, 2017 and to recommend a dividend, if any, for the financial year ended March 31, 2017.
OMINFRALOM INFRA LIMITED14 Feb 2017Resultsinter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2016.
OMINFRALOM INFRA LIMITED14 Nov 2016Resultsinter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016.
OMINFRALOM INFRA LIMITED12 Aug 2016ResultsInter alia, to consider and approve the unaudited Financial Results of the Company for the Quarter ended June 30, 2016.
OMINFRALOM INFRA LIMITED30 May 2016ResultsInter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2016.
OMINFRALOM INFRA LIMITED11 Mar 2016DividendInter alia, to consider and declare interim dividend for the Financial year ending March 31, 2016.
OMINFRALOM INFRA LIMITED12 Feb 2016Resultsinter alia, to consider, approve and take on record the Unaudited Financial Results of the company for the quarter and nine months ended December 31, 2015.
OMINFRALOM INFRA LIMITED14 Nov 2015Resultsinter alia, to consider, approve and take on record the Unaudited Financial Results of the company for the quarter and half year ended September 30, 2015.
OMINFRALOM INFRA LIMITED14 Aug 2015Resultsinteralia, to consider, approve and take on record the unaudited Financial Results of the Company for the quarter ended June 30, 2015.
OMINFRALOM INFRA LIMITED30 May 2015Trading WindowOMMETALS : OM Metals Infraprojects Limited has informed the Exchange that the Trading Window of the Company will remain closed from May 20, 2015 till the declaration of the financial results of the company and the said Trading Window shall be opened only 48 hours after the same is made public.
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