Board Meetings for BANCOINDIA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BANCOINDIABanco Products (I) Limited26 May 2016Results/DividendTo consider inter alia, the following:1. Standalone and Consolidated Audited Financial Results for the Financial year ended on March 31, 2016.2. Proposal of Recommendation of Final Dividend, if any, for the financial year ended on March 31, 2016.
BANCOINDIABanco Products (I) Limited29 Jan 2016Results/DividendTo consider inter alia, the following:1. Un-Audited Financial Results for the Quarter and period ended on December 31, 2015.2. Consideration, if any, of Interim Dividend for the Current Financial Year ending on March 31, 2016.3. Consideration, if any, of the Record Date for the purpose of Interim Dividend for the Current Financial Year ending on March 31, 2016, in case of the declaration of aforesaid Interim Dividend.
BANCOINDIABanco Products (I) Limited06 Nov 2015Resultsto consider inter alia, the followong: 1) Un audited Financial Results for the quarter and half year ended on September 30, 2015.
BANCOINDIABanco Products (I) Limited06 Aug 2015ResultsTo consider inter alia, the following : 1. Un-Audited Financial Results for the Quarter and period ended on June 30, 2015.
BANCOINDIABanco Products (I) Limited04 Jul 2015Othersto consider inter alia, the following: 1)Fixation of Book Closure period for the purpose of already recommended Final Dividend for the financial year ended on March 31, 2015. 2)Fixation of date of Annual General Meeting for the financial year ended on March 31, 2015 and matters connected therewith.
BANCOINDIABanco Products (I) Limited25 May 2015Results/DividendTo consider inter alia, the following : 1. Audited Financial Results for the financial year ended on March 31, 2015. 2. Proposal of Recommendation of Final Dividend, if any, for the financial year ended on March 31, 2015.
BANCOINDIABanco Products (I) Limited13 Feb 2015Results/DividendTo consider the following items: 1 Un- Audited Financial Results for the Quarter and period ended on December 31, 2014 2 Consideration, if any, of Interim Dividend for the Current Financial Year ending on March 31, 2015 3.Consideration, if any, of the Record Date for the purpose of Interim Dividend for the Current Financial Year ending on March 31, 2015, in case of the declaration of the aforesaid Interim Dividend.
-
BANCOINDIABanco Products (I) Limited01 Nov 2014ResultsTo consider inter alia, Un-Audited Financial Results for the Quarter and half year ended on September 30, 2014.
-
BANCOINDIABanco Products (I) Limited09 Aug 2014Results/OthersTo consider inter alia, 1. Un Audited Financial Result for the quarter ended on June 30, 2014 2. Fixation of Book Closure Period for the purpose of already recommended Final Dividend for the year ended on March 31,2014. 3. Fixation of date of Annual General Meeting for the Financial Year ended on March 31, 2014 and matters connected there with.
-
BANCOINDIABanco Products (I) Limited23 May 2014Results/Dividendto consider inter alia, 1)Audited Financial Results for the Financial Year ended on March 31, 2014 and 2) Proposal of recommendation of Final Dividend, if any, for the Financial year ended on March 31, 2014.
-
BANCOINDIABanco Products (I) Limited11 Feb 2014Results/DividendTo consider the following items: 1 Un- Audited Financial Results for the Quarter and period ended on December 31, 2013. 2 Consideration, if any, of Interim Dividend for the Current Financial Year ending on March 31, 2014. 3.Consideration, if any, of the Record Date for the purpose of Interim Dividend for the Current Financial Year ending on March 31, 2014, in case of the declaration of the aforesaid Interim Dividend.
-
BANCOINDIABanco Products (I) Limited11 Nov 2013ResultsTo consider inter alia, Un Audited Financial Results for the Quarter and half year ended on September 30, 2013
-
BANCOINDIABanco Products (I) Limited29 Jul 2013Results/OthersTo consider inter alia, 1) Un Audited Financial Results for the quarter ended on June 30, 2013 and 2) Fixation of date of Annual General Meeting for the Financial Year ended on March 31, 2013, 3) Fixation of Book closure Dates for entitlement of Dividend for the financial Year ended on March 31, 2013.
-
BANCOINDIABanco Products (I) Limited25 May 2013Results/DividendTo consider inter alia: (1) Audited Financial Results for the Financial Year ended on March 31, 2013 and (2) proposal of recommendation of Dividend, if any, for the Financial Year ended on March 31, 2013.
-
BANCOINDIABanco Products (I) Limited08 Feb 2013ResultsTo consider inter alia, Unaudited Financial Results for quarter ended on December 31, 2012.
-
Showing page 5 of 8 (109 total items)