Board Meetings for BOSCH-HCIL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BOSCH-HCILBOSCH HOME COMFORT INDIA LIMITED24 Jul 2015Resultsto consider and take on record unaudited financial results of the Company for the quarter ended June 30, 2015.
BOSCH-HCILBOSCH HOME COMFORT INDIA LIMITED29 May 2015ResultsHITACHIHOM : Hitachi Home and Life Solutions (India) Limited has informed the Exchange that as per the provisions of the Insider Trading Code of the Company, the trading window will remain closed from 14th May, 2015 to 1st June, 2015 (both days inclusive).
BOSCH-HCILBOSCH HOME COMFORT INDIA LIMITED29 May 2015Results/DividendHitachi Home & Life Solutions (India) Ltd had informed the Exchange that a meeting of Board of directors of the Company scheduled to be held on May 29, 2015 to consider and take on record Audited Financial Results of the Company for the year ended on March 31, 2015. The Company has now informed the Exchange that the Board of Directors will also consider recommendation of dividend, if any, for the year ended March 31, 2015 at its Board Meeting scheduled to be held on, May 29, 2015.
BOSCH-HCILBOSCH HOME COMFORT INDIA LIMITED29 Jan 2015Resultsto consider and take on record Unaudited Financial Results of the Company for the quarter ended on 31st December, 2014.
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BOSCH-HCILBOSCH HOME COMFORT INDIA LIMITED04 Nov 2014Resultsto consider and take on record Unaudited Financial Results of the Company for the quarter ended on September 30, 2014.Further, as per the provisions of the Insider Trading Code of the Company, the trading window will remain closed between October 30, 2014 to November 5, 2014 (both days inclusive).
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BOSCH-HCILBOSCH HOME COMFORT INDIA LIMITED21 Jul 2014ResultsUnaudited financial results for the quarter ended June 30, 2014. Further as per provisons of Insider Trading Code of the Company the trading window will remain closed between July 16, 2014 to July 22, 2014 (both days inclusive).
BOSCH-HCILBOSCH HOME COMFORT INDIA LIMITED26 May 2014ResultsTo consider and take on record Audited Financial Results for the year ended March 31, 2014
BOSCH-HCILBOSCH HOME COMFORT INDIA LIMITED26 May 2014Dividendalso consider recommendation of Dividend, if any, for the year ended 31st March, 2014 (purpose revised)
BOSCH-HCILBOSCH HOME COMFORT INDIA LIMITED10 Feb 2014ResultsTo approve Unaudited Financial Results for the quarter ended December, 2013.
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BOSCH-HCILBOSCH HOME COMFORT INDIA LIMITED28 Oct 2013ResultsTo take on record Unaudited Financial Results for the quarter ended September 30, 2013.
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BOSCH-HCILBOSCH HOME COMFORT INDIA LIMITED15 May 2013ResultsTo consider and take on record Audited Financial Results of the Company for the year ended on 31st March, 2013.
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BOSCH-HCILBOSCH HOME COMFORT INDIA LIMITED15 May 2013Results/DividendThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 15, 2013, to consider and take on record Audited Financial Results of the Company for the year ended on 31st March, 2013. The Company has now informed the Exchange that at the said board meeting, the board will also consider the recommendation of dividend, if any, for the year ended March 31, 2013.(purpose Revised)
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BOSCH-HCILBOSCH HOME COMFORT INDIA LIMITED25 Jan 2013Un-audited Financial ResultsTo consider and take on record Unaudited Financial Results of the Company for the quarter ended on December 31, 2012.
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BOSCH-HCILBOSCH HOME COMFORT INDIA LIMITED01 Nov 2012Un-audited Financial ResultsTo consider and take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2012.
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BOSCH-HCILBOSCH HOME COMFORT INDIA LIMITED18 Oct 2012Rights IssueThe Company has informed the Exchange that the Board of Directors of the Company proposes to pass a resolution by circulation pursuant to Section 289 of the Companies Act, 1956, on October 18, 2012 for issue of equity shares on rights basis under section 81 (1) and other applicable provisions of the Companies Act, 1956.
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