Board Meetings for SETUINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SETUINFRA | Setubandhan Infrastructure Limited | 12 Aug 2015 | Results | To consider and approve unaudited Standalone Financial Results for the quarter ended June 30, 2015. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 30 May 2015 | Results | To inter-alia transact following business: 1. To consider and approve audited standalone & consolidated financial results for the year ended March 31, 2015. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 13 Feb 2015 | Results | To consider inter-alia the following business: (1) To consider and approve unaudited standalone financial results for the quarter ended December 31, 2014 as required under the Listing Agreement. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 13 Nov 2014 | Results/Others | To consider inter-alia the following business : Approve unaudited standalone financial results for the quarter ended September 30, 2014. | - |
| SETUINFRA | Setubandhan Infrastructure Limited | 14 Aug 2014 | Results/Others | to consider and approve unaudited standalone financial results for the quarter ended June 30 ,2014 & consider other matters, with permission of chair. | - |
| SETUINFRA | Setubandhan Infrastructure Limited | 30 May 2014 | Results/Others | Inter-alia to consider and approve audited standalone & consolidated financial results for year ended March 31, 2014 and to consider other matters. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 12 Feb 2014 | Results/Others | To consider and approve inter-alia unaudited financial results of the Company for the quarter ended December 31, 2013 and to consider other matters, with the permission of chair. | |
| SETUINFRA | Setubandhan Infrastructure Limited | 15 Nov 2013 | Results/Others | To inter-alia consider and approve unaudited standalone financial results for the quarter ended September 30, 2013 and to consider other matters, with the permission of chair. | - |
| SETUINFRA | Setubandhan Infrastructure Limited | 14 Aug 2013 | Results/Others | To inter-alia consider and approve unaudited standalone financial results for the quarter ended June 30, 2013 and to consider other matters, with the permission of chair. | - |
| SETUINFRA | Setubandhan Infrastructure Limited | 27 May 2013 | Results/Others | To inter-alia consider and approve audited standalone & consolidated financial results for the year ended March 31, 2013 and to consider other matters. | - |
| SETUINFRA | Setubandhan Infrastructure Limited | 12 Feb 2013 | Results/Others | To inter-alia consider and approve unaudited standalone financial results for the quarter ended December 31, 2012 and to consider other matters. | - |
| SETUINFRA | Setubandhan Infrastructure Limited | 09 Nov 2012 | Results/Others | To inter-alia consider and approve unaudited standalone financial results for the quarter ended September 30, 2012 and to consider other matters. | - |
| SETUINFRA | Setubandhan Infrastructure Limited | 12 Oct 2012 | Postal Ballot | To Inter-alia consider and approve the draft postal ballot notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of resolution by Postal Ballot) Rules, 2011 for Sub-Division of shares and to approve the calendar events for the same. | - |
| SETUINFRA | Setubandhan Infrastructure Limited | 28 Aug 2012 | Audited Financial Results | To inter-alia consider and approve audited standalone & consolidated financial results for the year ended March 31, 2012. | - |
| SETUINFRA | Setubandhan Infrastructure Limited | 13 Aug 2012 | Results/Others | To inter-alia consider and approve unaudited standalone financial results for the quarter ended June 30, 2012 and to consider other matters. | - |