Board Meetings for PAGEIND

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PAGEINDPage Industries Limited25 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
PAGEINDPage Industries Limited08 Feb 2018Results/Dividendinter alia to consider the following : (1)To take on record the unaudited financial results for the Third quarter ended December 31, 2017.and (2) To consider declaration of 3rd interim divided to the Equity Shareholders of the Company for the current financial year 2017-18
PAGEINDPage Industries Limited09 Nov 2017Results/DividendInter alia to consider the following: a) To take on record the Unaudited Financial Results for the second quarter ended September 30, 2017.b) To consider declaration of 2nd interim dividend, to the Equity Shareholders of the Company for the current financial year 2017-18.
PAGEINDPage Industries Limited10 Aug 2017Resultsto take on record the Unaudited Financial Results for the first quarter ended June 30, 2017.
PAGEINDPage Industries Limited25 May 2017Results/Dividendinter alia : (1) To consider and take on record the Audited Financial Results and Accounts for the year ended March 31, 2017.(2) To consider recommendation of final dividend for the year 2016-17 to the Equity Shareholders, subject to approval of the shareholders in the Annual General Meeting .(3) To consider the dates to close the Register of Members and Share Transfer Books for the purpose of final dividend for the year 2016-17 and Annual General Meeting.(4) To consider declaration of 1st Interim dividend to the Equity Shareholders of the Company for the current financial year 2017-18.
PAGEINDPage Industries Limited09 Feb 2017Results/DividendInter alia to consider the following : (a) To take on record the Unaudited Financial Results for the third quarter ended December 31, 2016; (b) To consider declaration of 3rd Interim Dividend, to the Equity Shareholders of the Company for the current financial year 2016-17.
PAGEINDPage Industries Limited10 Nov 2016Results/DividendInter alia to consider the following: a) To take on record the Unaudited Financial Results for the second quarter ended September 30, 2016 b) To consider declaration of 2nd interim dividend, to the Equity Shareholders of the Company for the current financial year 2016-17.
PAGEINDPage Industries Limited11 Aug 2016ResultsTo take on record the Unaudited Financial Results for the first quarter ended June 30, 2016.
PAGEINDPage Industries Limited24 May 2016Results/Dividendinter alia 1. To consider and take on record the Audited Financial Results and Accounts for the year ended March 31, 2016 2. To consider recommendation of final dividend for the year 2015-16 to the Equity Shareholders, subject to approval of the shareholders in the Annual General Meeting 3 . To consider the dates to close the Register of Members and Share Transfer Books for the purpose of final dividend for the year 2015-16 and Annual General Meeting. 4. To consider declaration of 1st Interim dividend, to the Equity Shareholders of the Company for the current financial year 2016-17
PAGEINDPage Industries Limited11 Feb 2016Results/DividendInter alia to consider the following:1. To take on record the Unaudited Financial Results for the third quarter ended December 31, 2015.2. To consider declaration on 3rd Interim Dividend, to the Equity Shareholders of the Company for the current financial year 2015-16.
PAGEINDPage Industries Limited09 Nov 2015Results/Dividendinter-alia to consider the following:To take on record the unaudited financial results for the second quarer ended September 30,2015To consider declaration of 2nd interim dividend to the Equity shareholders of the Company for the current financial year 2015-16
PAGEINDPage Industries Limited09 Nov 2015Trading WindowPAGEIND : The Company has informed the Exchange that the trading window will remain closed from October 29, 2015 to November 11, 2015(both days inclusive)
PAGEINDPage Industries Limited13 Aug 2015Resultsto consider unaudited financial results for quarter ended June 30, 2015.
PAGEINDPage Industries Limited28 May 2015Results/DividendInteralia: 1. To consider and take on record the Audited Financial Results and Accounts for the year ended March 31, 2015. 2. To consider recommendation of final dividend for the year 2014-15 to the Equity Shareholders, subject to approval of the shareholders in the Annual General Meeting. 3. To consider the dates to close the Register of Members and Share Transfer Books for the purpose of final dividend for the year 2014-15 and Annual General Meeting. 4. To consider declaration of 1st Interim Dividend, to the Equity Shareholders of the Company for the current financial year 2015-16.
PAGEINDPage Industries Limited12 Feb 2015Results/DividendInter alia to consider the following: a) To take on record the Unaudited Financial Results for the third quarter ended 31st December, 2014. b) To consider declaration of 3rd Interim dividend, to the Equity Shareholders of the Company for the current financial year 2014-15.
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