Board Meetings for BIRLANU
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BIRLANU | BirlaNu Limited | 08 May 2014 | Results/Dividend | To inter-alia consider the following: (1) Audited Financial Results for the year ended March 31, 2014. (2) Proposal as to payment of dividend.(3) Draft Notice of Annual General Meeting, along with annexure thereto. (4) Closure of Register of Members. (5) Payment of Commission to Non-Executive Directors. | |
| BIRLANU | BirlaNu Limited | 30 Jan 2014 | Results | To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2013 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 28 Oct 2013 | Results/Others | inter-alia to consider and take on record, among other matters, the Un-audited Financial Results of the Company for the quarter ended September 30, 2013. | - |
| BIRLANU | BirlaNu Limited | 30 Jul 2013 | Results/Others | to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2013 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 03 May 2013 | Results/Dividend | To inter alia consider the following : (1) Audited Financial Results for the year ended March 31, 2013; (2) Proposal as to payment of dividend; (3) Draft Notice of Annual General Meeting, along with annexure thereto; (4) Closure of Register of Members; (5) Payment of Commission to Non-Executive Directors. | - |
| BIRLANU | BirlaNu Limited | 24 Jan 2013 | Results/Others | To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2012 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 24 Jan 2013 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 24, 2013 to consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2012 along with other routine business. The Company has now informed the Exchange that the Board of Directors intend to consider the proposal for payment of Interim Dividend for the Financial Year 2012-13 in the aforesaid Board Meeting. (Purpose Revised) | - |
| BIRLANU | BirlaNu Limited | 31 Oct 2012 | Results/Others | Inter-alia to consider and take on record, among other matters, the Un-Audited Financial Results of the Company for the quarter ended September 30, 2012. | - |
| BIRLANU | BirlaNu Limited | 20 Jul 2012 | Results/Others | To consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2012 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 01 May 2012 | Results/Dividend | To inter-alia consider the following: (1) Audited Financial Results for the year ended March 31, 2012. (2) Proposal as to payment of dividend. (3) Draft Notice of Annual General Meeting. (4) Closure of Register of Members. | - |
| BIRLANU | BirlaNu Limited | 24 Jan 2012 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on January 24, 2012 to consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2011 along with other routine business. The Company has now informed the Exchange that the Board of Directors intend to consider the proposal for payment of Interim Dividend for the Financial year 2011-12, in addition to consideration and approval of Un-audited Financial Results for the quarter ended December 31, 2011 at their meeting scheduled on January 24, 2012 (Purpose Revised). | - |
| BIRLANU | BirlaNu Limited | 24 Jan 2012 | Results/Others | To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2011 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 02 Nov 2011 | Results/Others | To consider and take on record, among other matters, the Un-audited Financial Results for the quarter ended September 30, 2011. | - |
| BIRLANU | BirlaNu Limited | 21 Jul 2011 | Results/Others | To consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2011 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 27 Apr 2011 | Results/Dividend | To inter-alia consider the following : (1) Audited Financial Results for the year ended March 31, 2011; (2) Proposal as to payment of dividend; (3) Draft Notice of Annual General Meeting, along with annexure thereto; (4) Closure of Register of Members; (5) Payment of Commission to Non-Executive Directors. | - |