Board Meetings for ABAN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ABAN | Aban Offshore Limited | 31 Jul 2014 | Results | To transact the following items : (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended June 30, 2014; (2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended June 30, 2014. Further, the trading window will be closed from July 22, 2014 to July 31, 2014 (both days inclusive) in connection with the approval of the financial results and shall reopen after the expiry of 24 hours from the time of publication of results. | - |
| ABAN | Aban Offshore Limited | 28 May 2014 | Results/Dividend | Inter alia, to consider and approve the following agenda:(1). Audited quarterly standalone and consolidated financial results for the period ended March 31, 2014.(2) Audited Accounts for the year ended March 31, 2014.(3) Recommendation of Dividend if any, for the year 2013-14.(4) Closure of Register of Members and Share Transfer Book(s) of the Company. The Board will also consider raising of long term funds through issue of FCCBs, ADRs, GDRs and issue of equity related securities, etc. to Qualified Institutional Buyers, subject to approval of members at the ensuing Annual General Meeting of the Company. This is only a renewal resolution.Further, the trading window will be closed from May 14, 2014 to May 28, 2014 (both days inclusive) in connection with the approval of the audited financial results and shall reopen after the expiry of the 24 hours from the time of publication of results. | - |
| ABAN | Aban Offshore Limited | 06 Feb 2014 | Results | To transact the following items : (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended December 31, 2013; (2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended December 31, 2013. | - |
| ABAN | Aban Offshore Limited | 13 Nov 2013 | Results | To transact the following items: (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended September 30, 2013; (2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended September 30, 2013. | - |
| ABAN | Aban Offshore Limited | 07 Aug 2013 | Results | To transact the following items : (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended June 30, 2013; (2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended June 30, 2013. | - |
| ABAN | Aban Offshore Limited | 28 May 2013 | Results/Dividend | To consider and approve the following agenda : (1) Audited quarterly standalone and consolidated financial results for the period ended March 31, 2013; (2) Audited Accounts for the year ended March 31, 2013; (3) Recommendation of Dividend if any, for the year 2012-13; (4) Closure of Register of Members and Share Transfer Book(s) of the Company. The Board will also consider raising of long term funds through issue of FCCBs, ADRs, GDRs and issue of equity related securities, etc. to Qualified Institutional Buyers, subject to approval of members at the ensuing Annual General Meeting of the Company. This is only a renewal resolution. | - |
| ABAN | Aban Offshore Limited | 25 Jan 2013 | Un-audited Financial Results | To transact the following items : (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended December 31, 2012; (2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended December 31, 2012. | - |
| ABAN | Aban Offshore Limited | 01 Nov 2012 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 01, 2012 to transact the following items : (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended September 30, 2012; (2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended September 30, 2012. The Company has now informed the Exchange that pursuant to SEBI (ICDR) Regulations read with SEBI ICDR (Fourth Amendment) Regulations 2012, the Board also propose to consider at the aforesaid Board Meeting, inter alia raising of long term funds through issue of equity related securities to Qualified Institutional Buyers under the QIP route, subject to approval of members. (Purpose Revised). | - |
| ABAN | Aban Offshore Limited | 01 Nov 2012 | Un-audited Financial Results | To transact the following items : (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended September 30, 2012; (2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended September 30, 2012. | - |
| ABAN | Aban Offshore Limited | 08 Aug 2012 | Un-audited Financial Results | To transact the following items : (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended June 30, 2012; (2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended June 30, 2012. | - |
| ABAN | Aban Offshore Limited | 30 May 2012 | Results/Dividend | To consider and approve the following agenda : (1) Audited quarterly standalone and consolidated financial results for the period ended March 31, 2012; (2) Audited Accounts for the year ended March 31, 2012; (3) Recommendation of Dividend if any, for the year 2011-12; (4) Closure of Register of Members and Share Transfer Book(s) of the Company. The Board will also consider raising of long term funds through issue of FCCBs, ADRs, GDRs and issue of equity related securities, etc. to Qualified Institutional Buyers, subject to approval of members at the ensuing Annual General Meeting of the Company. This is only a renewal resolution. | - |
| ABAN | Aban Offshore Limited | 31 Jan 2012 | Un-audited Financial Results | To transact the following items : (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended December 31, 2011; (2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended December 31, 2011. | - |
| ABAN | Aban Offshore Limited | 08 Nov 2011 | Un-audited Financial Results | To transact the following items : (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended September 30, 2011. (2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended September 30, 2011. | - |
| ABAN | Aban Offshore Limited | 05 Aug 2011 | Un-audited Financial Results | To transact the following items : (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended June 30, 2011; (2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended June 30, 2011. | - |
| ABAN | Aban Offshore Limited | 26 May 2011 | Results/Dividend | To consider and approve the following agenda : (1) Audited quarterly standalone and consolidated financial results for the period ended March 31, 2011; (2) Audited Accounts for the year ended March 31, 2011; (3) Recommendation of Dividend if any, for the year 2010-2011; (4) Closure of Register of Members and Share Transfer Book(s) of the Company. Further, the Board will also consider raising of long term funds through issue of FCCBs, ADRs, GDRs and issue of equity related securities, etc. to Qualified Institutional Buyers, subject to approval of members at the ensuing Annual General Meeting of the Company. This is only a renewal resolution. | - |