Board Meetings for ORIENTCER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ORIENTCER | ORIENT CERATECH LIMITED | 22 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| ORIENTCER | ORIENT CERATECH LIMITED | 12 Feb 2018 | Results | Inter-alia, to consider and to take on record the un-audited financial results for the third quarter/nine months ended December 31, 2017. | |
| ORIENTCER | ORIENT CERATECH LIMITED | 12 Dec 2017 | Results/Others | inter-alia, to consider; 1) Un-audited financial results for the quarter/half year ended 30th September, 2017, prepared in accordance with IND-AS. 2) Issue of Warrants on a preferential basis. | |
| ORIENTCER | ORIENT CERATECH LIMITED | 05 Sept 2017 | Results | Inter-alia, to consider and to take on record the un-audited financial results (provisional) for the quarter ended June 30, 2017, based on IND-AS and the matters incidental thereto. | |
| ORIENTCER | ORIENT CERATECH LIMITED | 10 Aug 2017 | Others | To consider, inter-alia, and to approve the Notice and Explanatory Statement, if any, of the Annual General Meeting and the Directors Report for the year ended March 31, 2017, and the matters incidental thereto. Further, the extension granted by the SEBI dtd. July 05, 2016, the Company proposes to convene and hold the meeting of Board of Directors for approval of such IND-AS based financial results for the quarter ended June 30, 2017 on or before September 14, 2017. Due communication about such proposed date shall be made in due course of time. | |
| ORIENTCER | ORIENT CERATECH LIMITED | 30 May 2017 | Results/Dividend | Inter-alia, to consider and take on record the Audited Financial Results/ Statements of the Company for the financial year ended March 31, 2017 and recommend dividend, if any, subject to approval of shareholders in the ensuing Annual General Meeting. | |
| ORIENTCER | ORIENT CERATECH LIMITED | 14 Feb 2017 | Results | inter alia, to consider and to take on record the Un-Audited Financial Results for the third quarter/nine months ended December 31, 2016. | |
| ORIENTCER | ORIENT CERATECH LIMITED | 10 Nov 2016 | Results | inter-alia, to consider and to take on record the un-audited financial results for the second quarter/half year ended September 30, 2016. | |
| ORIENTCER | ORIENT CERATECH LIMITED | 09 Aug 2016 | Results/Others | Inter-alia, to consider and to take on record the Unaudited Financial Results for the Quarter ended June 30, 2016 and other matters incidental thereto. | |
| ORIENTCER | ORIENT CERATECH LIMITED | 26 May 2016 | Results/Dividend | Inter-alia, to consider and to take on record the Audited Financial Results of the Company for the Quarter and the year ended March 31, 2016 and to consider the recommendation of dividend, if any, and other matters incidental thereto. | |
| ORIENTCER | ORIENT CERATECH LIMITED | 10 Feb 2016 | Results/Others | To inter-alia approve and take on record the un-audited financial results for the third quarter and nine months ended December 31, 2015 and any other items, if any. | |
| ORIENTCER | ORIENT CERATECH LIMITED | 03 Nov 2015 | Results/Others | to inter-alia approve and take on record the un-audited financial results the second quarter and half year ended 30 September 2015 and any other items, if any. | |
| ORIENTCER | ORIENT CERATECH LIMITED | 06 Aug 2015 | Results/Others | to inter-alia approve and take on record the un-audited financial results the first quarter ended June 30, 2015 and any other items, if any. | |
| ORIENTCER | ORIENT CERATECH LIMITED | 16 May 2015 | Results/Dividend | To inter-alia approve and take on record audited financial results the quarter/year for ended March 31, 2015 and recommendation for declaration of final dividend, if any. | |
| ORIENTCER | ORIENT CERATECH LIMITED | 09 Feb 2015 | Results | To inter-alia approve and take on record unaudited financial results for the quarter and nine month ended on 31 December 2014. | - |