Board Meetings for REPCOHOME
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| REPCOHOME | Repco Home Finance Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| REPCOHOME | Repco Home Finance Limited | 29 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| REPCOHOME | Repco Home Finance Limited | 13 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| REPCOHOME | Repco Home Finance Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| REPCOHOME | Repco Home Finance Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| REPCOHOME | Repco Home Finance Limited | 23 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| REPCOHOME | Repco Home Finance Limited | 14 Feb 2018 | Results | inter-alia to consider and take on record/approve the Un-audited financial results of the Company for the quarter/nine months ended December 31, 2017, subject to a limited review by the Statutory Auditor. | |
| REPCOHOME | Repco Home Finance Limited | 13 Nov 2017 | Results | Inter-alia to consider and approve the unaudited financial results for the quarter/half year ended September 30, 2017, subject to limited review by the Statutory Auditors of the Company. | |
| REPCOHOME | Repco Home Finance Limited | 04 Aug 2017 | Others | The Board, inter alia, will consider an issue of Secured, Redeemable, Non-Convertible, Non-Cumulative Debentures (SRNCD) to eligible investors on private placement basis. | - |
| REPCOHOME | Repco Home Finance Limited | 04 Aug 2017 | Results | Inter-alia to consider and take on record/approve the Un-audited financial results of the Company for the quarter ended June 30, 2017, subject to a limited review by the Statutory Auditor. The said results along with the limited review report issued by the Statutory Auditor will be sent after the same is approved by the Board, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015. | |
| REPCOHOME | Repco Home Finance Limited | 25 May 2017 | Results/Dividend | Inter-alia to: 1. consider and approve the audited financial results of the Company for the financial year ended March 31,2017 2. consider and recommend dividend for the financial year 2016-17. | |
| REPCOHOME | Repco Home Finance Limited | 13 Feb 2017 | Results | inter-alia to consider and take on record/approve the Un-audited financial results of the Company for the quarter/nine months ended December 31, 2016, subject to a limited review by the Statutory Auditor. Further, the Trading Window for dealing in the securities of the Company which had been closed on January 01, 2017, shall continue to remain closed till February 15, 2017, for the Company's Directors, Designated employees and other specified persons as per the Company s Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| REPCOHOME | Repco Home Finance Limited | 08 Nov 2016 | Results | inter-alia to consider and take on record/approve the Un-audited financial results of the Company for the quarter/half year ended September 30, 2016, subject to a limited review by the Statutory Auditor. | |
| REPCOHOME | Repco Home Finance Limited | 12 Sept 2016 | Raising of Funds | Inter alia to consider and approve the private placement of Rated, Listed, Secured, Redeemable Non Convertible securities in the nature of debentures to be listed on the Debt Market Segment of Bombay Stock Exchange | |
| REPCOHOME | Repco Home Finance Limited | 06 Aug 2016 | Allotment of Securities | considering a proposal for employee stock options comprising of 4,70,000 stock options exercisable into 4,70,000 equity shares of face value of Rs. 10 each fully paid on the exercise of vested options, subject to the approval of the shareholders in the ensuing Annual General Meeting. |