Board Meetings for UMIYA-MRO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 23 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 10 Feb 2018 | Results | to consider and approval the un-audited Financial Results for the 3rd quarter ended December 31, 2017. | |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 15 Nov 2017 | Results | To consider and approve the un-audited Financial Results for the 2nd quarter ended September 30, 2017. | |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 03 Aug 2017 | Results | To consider and approval of the un-audited Financial Results for the 1st quarter ended June 30, 2017. | |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 26 May 2017 | Results | to consider and approve Audited financial results for the financial 4th Quarter and year ended March 31, 2017 . | |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 03 Feb 2017 | Results | to consider and approval the Un-audited financial results for the quarter ended December 31, 2016. | |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 09 Nov 2016 | Results | To consider and approval the un-audited Financial Results for the quarter ended September 30, 2016. | |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 08 Aug 2016 | Results | To consider approval of the un-audited Financial Results for the quarter ended June 30, 2016. | |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 28 May 2016 | Board Meeting Adjourned | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 27, 2016, to consider and approve the unaudited financial results for the quarter ended March 31, 2016 and audited financial results for the financial year ended March 31, 2016 among other items. The Company has now informed the Exchange that the Meeting could not be held on May 27, 2016 and will be held on May 28, 2016. | |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 27 May 2016 | Results/Others | to consider and approve the unaudited financial results for the quarter ended March 31, 2016 and audited financial results for the financial year ended March 31, 2016 among other items. | |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 09 Feb 2016 | Results | The Board Meeting and Audit Committee Meeting of the Company is scheduled on February 09, 2016 to consider, among others the item of recommending the unaudited Financials for the third Quarter ending on December 31, 2015. | |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 14 Jan 2016 | Meeting Updates | to transact inter- alia the following business: 1. Alteration of Main Objects in the Memorandum of Association of the Company. 2. Consideration of change of Name of the Company.3. Alteration of Memorandum of Association and Articles of Association of the Company. | |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 04 Nov 2015 | Results | To consider among others, approval of the Un-audited financial results for the second quarter ended September 30, 2015. | |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 03 Aug 2015 | Results/Others | The Company has informed the Exchange that a meetings of the-Audit Committee, is scheduled to be held on August 03, 2015, to consider, among others, recommending the Un-audited financial results for the quarter ended June 30, 2015, to the Board of Directors for its approval and, -Board of Directors is scheduled to be held on August 03, 2015 to consider among others, approval of the Un-audited financial results for the quarter ended June 30, 2015 and to consider the business related to Annual General Meeting including closure of Share Transfer Books. | |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 27 May 2015 | Results | To consider among others, approval of the audited financial results for the quarter and year ended March 31, 2015. |