Board Meetings for ASHOKA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASHOKA | Ashoka Buildcon Limited | 20 May 2016 | Results | inter alia, to consider and approve the audited Financial Results of the Company for the quarter & year ended March 31, 2016 (Q4 FY16). | |
| ASHOKA | Ashoka Buildcon Limited | 07 Mar 2016 | Dividend | Inter alia, to consider and recommend payment of interim dividend, if any. | |
| ASHOKA | Ashoka Buildcon Limited | 22 Jan 2016 | Results | Inter alia, a. to consider and approve the standalone and consolidated unaudited Financial Results (with Limited Review Report) of the Company for the quarter ended December 31, 2015 (Q3 FY16) and to consider and recommend payment of interim dividend, if any. | |
| ASHOKA | Ashoka Buildcon Limited | 06 Nov 2015 | Trading Window | ASHOKA : The Company has informed the Exchange that the trading window for dealing in the securities of the Company will remain closed for the purpose of declaration of audited financial results of the Company for the quarter and half year ended September 30, 2015 from October 27, 2015 till 48 hours after the announcement of the Financial results of the Company(both days inclusive) | |
| ASHOKA | Ashoka Buildcon Limited | 06 Nov 2015 | Results | inter alia, to consider and approve the standalone and consolidated audited Financial Results of the Company for the quarter & half year ended September 30, 2015 (Q2 FY16). | |
| ASHOKA | Ashoka Buildcon Limited | 30 Jul 2015 | Results | inter alia, to consider and approve the unaudited Financial Results (Limited Review) of the Company for the quarter ended June 30, 2015 (Q1 FY16). | |
| ASHOKA | Ashoka Buildcon Limited | 13 May 2015 | Results/Dividend | Inter alia: 1. To consider and approve the audited Financial Result of the Company for the quarter & Year ended March 31, 2015 (Q4 FY15). 2. To recommend / declare final dividend on the Equity Shares of the Company, subject to the approval of the shareholder at the ensuing Annual General Meeting. | |
| ASHOKA | Ashoka Buildcon Limited | 30 Jan 2015 | Results/Dividend | Inter alia, to consider and approve, unaudited standalone and consolidated Financial Results with Limited Review for the quarter ended December 31, 2014 (Q3 FY15) and declaration of Interim Dividend for FY 2014-15, if any. | |
| ASHOKA | Ashoka Buildcon Limited | 13 Nov 2014 | Results | Inter alia, to consider and approve, audited standalone and consolidated Financial Results with for the quarter and half year ended September 30, 2014 (Q2 FY15). The Trading Window for dealing in the securities of the Company will remain closed for the purpose of declaration of financial results of the Company for the quarter and half year ending September 30, 2014 for all designated Employees (including Directors) of the Company and their dependents from November 3, 2014 till 24 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive). | |
| ASHOKA | Ashoka Buildcon Limited | 12 Aug 2014 | Results | inter alia, to consider and approve, un-audited standalone and consolidated Financial Results with Limited Review for the quarter ended June 30, 2014 (Q1 FY15). Further as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company will remain closed for the purpose of declaration of financial results of the Company for the quarter ending June 30, 2014 for all Designated Employees (including Directors) of the Company and their dependents from August 02, 2014 till 24 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive). | - |
| ASHOKA | Ashoka Buildcon Limited | 13 May 2014 | Results/Dividend | inter alia, to consider and approve the audited Financial Results of the Company for the quarter & year ended March 31, 2014 (Q4 FY14) & also proposes to recommend / declare final dividend on the Equity Shares of the Company, subject to approval of the shareholders at the ensuing Annual General Meeting.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company will remain closed for the purpose of declaration of audited financial results of the Company for the financial year and the quarter ending March 31, 2014 for all Designated Employees (including Directors) of the Company and their dependents from May 03, 2014 till 24 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive). | - |
| ASHOKA | Ashoka Buildcon Limited | 07 Feb 2014 | Results/Dividend | To consider and approve the Financial Results (Limited Review) of the Company for the quarter ended December 31, 2013 (Q3 FY14) and to consider declaration of interim dividend, if any, for the financial year 2013-14. | |
| ASHOKA | Ashoka Buildcon Limited | 29 Oct 2013 | Results | Inter alia, to consider and take on record the audited Financial Results of the Company for the quarter & half year ended September 30, 2013 (Q2). | - |
| ASHOKA | Ashoka Buildcon Limited | 06 Aug 2013 | Results | Inter alia, to consider and take on record the un-audited Financial Results of the Company for the quarter ended June 30, 2013 (Q1). | - |
| ASHOKA | Ashoka Buildcon Limited | 24 Jun 2013 | Record Date | inter alia, to consider and fix Record Date to determine the eligibility of the Shareholders for splitting and issue of Bonus shares as approved the Board of Directors at their meeting held on May 10, 2013, subject to shareholders approval at the ensuing Annual General Meeting. | - |