Board Meetings for APOLSINHOT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| APOLSINHOT | Apollo Sindoori Hotels Limited | 09 Nov 2016 | Results | to consider the following: 1) to receive, consider and adopt the un-audited financial results of the Company for the quarter and half yearly ended September 30, 2016. 2) To approve shifting of registered office within the local limits of Chennai and other matters. | |
| APOLSINHOT | Apollo Sindoori Hotels Limited | 29 Jul 2016 | Results/Dividend | To consider the following: To receive, consider and adopt the Un-audited Financial Results of the Company for the Quarter ended June 30,2016. To declare Interim Dividend if any. | |
| APOLSINHOT | Apollo Sindoori Hotels Limited | 27 May 2016 | Results/Dividend | To consider the following : 1. To receive, consider and adopt the audited financial results of the Company for the quarter/year ended March 31, 2016. 2. To Declare Dividend if any. | |
| APOLSINHOT | Apollo Sindoori Hotels Limited | 30 Mar 2016 | Others | To consider the following subjects: (1) To review the Business operation.(2) To Accept the resignation of Company Secretary.(3) To Consider the Appointment of Company Secretary. (4). Any other Subject. | |
| APOLSINHOT | Apollo Sindoori Hotels Limited | 13 Feb 2016 | Results | Inter- alia to consider and approve the unaudited financial results for the quarter and Nine Months ended December 31, 2015. | |
| APOLSINHOT | Apollo Sindoori Hotels Limited | 12 Feb 2016 | Board meeting Rescheduled | APOLSINHOT : 12-Feb-2016 : The Company had informed the Exchange regarding a Board Meeting Scheduled to be held February 13, 2016, Inter- alia to consider and approve the unaudited financial results for the quarter and Nine Months ended December 31, 2015. The Company has now informed the Exchange that due to some circumstances, the date of meeting has been changed and now it will be held on February 12, 2016. | |
| APOLSINHOT | Apollo Sindoori Hotels Limited | 13 Nov 2015 | Results | Inter- alia to consider and approve the un-audited financial results for the quarter and Half year ended September 30, 2015. | |
| APOLSINHOT | Apollo Sindoori Hotels Limited | 12 Aug 2015 | Results/Others | Inter- alia : (1) to consider and approve the un-audited financial results for the quarter ended June 30, 2015. (2) to note the Limited Review report for the quarter ended June 30, 2015. | |
| APOLSINHOT | Apollo Sindoori Hotels Limited | 29 May 2015 | Results/Dividend | Inter- alia to consider and approve the Following Subjects: 1). Audited Financial Results of the Company for the year ended March 31, 2015. 2). Recommendation of dividend, if any, for the financial year ended March 31, 2015. 3). Fixing the period of closure of Register of Members. | |
| APOLSINHOT | Apollo Sindoori Hotels Limited | 12 Feb 2015 | Results/Others | 1. To consider unaudited Financial results for the quarter ended 31st December 2014 2. To consider the appointment of Company Secretary 3. To note the Demise of Independent Director Mr. V.J. Chacko 4. To consider limited review report for the quarter ended 31st December 2014 | - |
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