Board Meetings for ADANIPORTS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ADANIPORTS | Adani Ports and Special Economic Zone Limited | 06 Feb 2019 | Financial Results/Fund Raising | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on�� February 06, 2019 To consider and approve the financial results for the period ended December 31, 2018. the company has now inform the exchange that at the said Board Meeting Board will inter alia consider raising funds by way of issuance of Non-Convertible Debentures for refinancing of existing borrowing for an amount upto Rs. 2000 crores on private placement basis in one or more tranches within the limits approved by shareholders at the Annual General Meeting held on August 06, 2018. | |
| ADANIPORTS | Adani Ports and Special Economic Zone Limited | 06 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| ADANIPORTS | Adani Ports and Special Economic Zone Limited | 23 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| ADANIPORTS | Adani Ports and Special Economic Zone Limited | 06 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| ADANIPORTS | Adani Ports and Special Economic Zone Limited | 03 May 2018 | Dividend/Fund Raising | To consider dividend and Fund Raising | |
| ADANIPORTS | Adani Ports and Special Economic Zone Limited | 03 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| ADANIPORTS | Adani Ports and Special Economic Zone Limited | 18 Jan 2018 | Results | To consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2017. | |
| ADANIPORTS | Adani Ports and Special Economic Zone Limited | 13 Nov 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 13, 2017. To consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2017. The Company has now informed the Exchange that at the Said Board Meeting will also inter alia consider issuing Non Convertible Debentures on Private Placement basis in one or more tranches within the limits approved by shareholders at the Annual General Meeting held on August 09, 2017.(Purpose Revised) | |
| ADANIPORTS | Adani Ports and Special Economic Zone Limited | 13 Nov 2017 | Results | To consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2017. | |
| ADANIPORTS | Adani Ports and Special Economic Zone Limited | 12 Aug 2017 | Results | To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2017. | |
| ADANIPORTS | Adani Ports and Special Economic Zone Limited | 24 May 2017 | Results | To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017. | |
| ADANIPORTS | Adani Ports and Special Economic Zone Limited | 24 May 2017 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 24, 2017, To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017. The Company has now informed the Exchange that the Board will also consider to recommend the following: 1. to raise funds by issue of Equity Shares / convertible Bonds through Qualified Institutional Placement (QIP) / GDR / ADR / FCCBs / FCEBs / Convertible Securities. 2. To issue Secured / Unsecured Non-Convertible Debentures on private placement basis. 3. To issue Bonds which may be issued in one or more tranches, in India or overseas, and that may listed in any one or more stock exchanges in India or overseas, provided that the total amount does not exceed USD 1.5 billion on private placement basis or otherwise, to any person, entities, bodies corporate, companies, banks, financial institutions and any other categories of eligible investors permitted to invest in the Bonds under applicable laws (the "Securities"). 4. To recommend final dividend, if any on the equity shares of the Company for the Financial Year 216-17. (Purpose Revised) | |
| ADANIPORTS | Adani Ports and Special Economic Zone Limited | 14 Feb 2017 | Results/Buyback | To consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2016 and buy-back of Non-Convertible Debentures (NCDs). | |
| ADANIPORTS | Adani Ports and Special Economic Zone Limited | 25 Oct 2016 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 25, 2016, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors will inter alia consider issuing Non-Convertible Debentures on private placement basis in one or more tranches within the limits approved by shareholders at the Annual General Meeting held on August 09, 2016. | |
| ADANIPORTS | Adani Ports and Special Economic Zone Limited | 25 Oct 2016 | Results | to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2016. |