Board Meetings for AIAENG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AIAENG | AIA Engineering Limited | 10 Mar 2016 | Dividend | to consider the declaration of Interim Dividend for the Financial Year 2015-16. | |
| AIAENG | AIA Engineering Limited | 08 Feb 2016 | Results | AIAENG : 08-Feb-2016: For taking on record the Unaudited Financial Results for the Quarter/Nine Months ended on December 31, 2015. | |
| AIAENG | AIA Engineering Limited | 02 Nov 2015 | Results | Sub : for taking on record the Unaudited Financial Results for the quarter/half year ended on September 30, 2015. | |
| AIAENG | AIA Engineering Limited | 01 Aug 2015 | Results | : Inter alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2015. | |
| AIAENG | AIA Engineering Limited | 19 May 2015 | Results/Dividend | To inter alia consider, approve and take on record the Audited Annual Financial Results of the Company for the Quarter & Year ended March 31, 2015 and to recommend Dividend, if any, on Equity Share Capital for the Financial Year 2014-15. | |
| AIAENG | AIA Engineering Limited | 05 Feb 2015 | Results | To inter alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter & Nine months ended December 31, 2014. | - |
| AIAENG | AIA Engineering Limited | 07 Nov 2014 | Results | To inter-alia consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter & Half Year ended September 30, 2014. | - |
| AIAENG | AIA Engineering Limited | 04 Aug 2014 | Results | Inter alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2014. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 1992, trading window will remain closed from July 25, 2014 to August 05, 2014 (both days inclusive) for the approval of the un-audited Financial Results of the Company for the quarter ended June 30, 2014. | - |
| AIAENG | AIA Engineering Limited | 20 May 2014 | Results/Dividend | To inter alia consider, approve and take on record the Audited Annual Financial Results of the Company for the Quarter & year ended March 31, 2014 and to recommend Dividend, if any, on Equity Share Capital for the Financial Year 2013-14. | |
| AIAENG | AIA Engineering Limited | 27 Jan 2014 | Results | To, inter alia consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter & Nine Months ended December 31, 2013. | - |
| AIAENG | AIA Engineering Limited | 01 Nov 2013 | Results | To, inter alia, consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter & Half year ended September 30, 2013. | - |
| AIAENG | AIA Engineering Limited | 24 Sept 2013 | Amalgamation/Merger | The Company has informed the Exchange that a meeting of Audit Committee and the Board of Directors of the Company will be held on September 24, 2013 to consider a proposal for the Amalgamation of DCPL Foundries Limited, a Wholly-owned Subsidiary of the Company with the Company and to approve the draft Scheme of Amalgamation under Section 391-394 of the Companies Act, 1956. | - |
| AIAENG | AIA Engineering Limited | 12 Aug 2013 | Results | To, inter alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2013. | - |
| AIAENG | AIA Engineering Limited | 30 May 2013 | Results/Dividend | To inter alia consider, approve and take on record the Audited Annual Financial Results of the Company for the Quarter & year ended March 31, 2013 and to recommend Dividend, if any, on Equity Share Capital for the Financial Year 2012-13. | - |
| AIAENG | AIA Engineering Limited | 11 Feb 2013 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 08, 2013 to, inter alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter & Nine months ended December 31, 2012. The Company has now informed the Exchange that due to unavoidable circumstances the aforesaid meeting of the Board of Directors is rescheduled to be held on February 11, 2013. | - |