Board Meetings for CARBORUNIV
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CARBORUNIV | Carborundum Universal Limited | 01 May 2015 | Results/Dividend | To approve the audited financial results of the Company for the financial year ended March 31, 2015. Further, the Company has inform that the Board will also be considering final dividend recommendation to the shareholders of the Company for the financial year ended March 31, 2015. | |
| CARBORUNIV | Carborundum Universal Limited | 29 Jan 2015 | Results/Dividend | To consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2014. Further, the Company has inform that the Board will consider an interim dividend proposal for the year 2014-15 at this meeting. | |
| CARBORUNIV | Carborundum Universal Limited | 01 Nov 2014 | Results | To consider the Unaudited Financial Results of the Company for the quarter ended September 30, 2014. The trading window of the Company has been closed from October 01, 2014 to November 03, 2014 (both days inclusive). | - |
| CARBORUNIV | Carborundum Universal Limited | 01 Aug 2014 | Results | To consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. | - |
| CARBORUNIV | Carborundum Universal Limited | 30 Apr 2014 | Results/Dividend | To approve the audited financial results of the Company for the financial year ended March 31, 2014. Further the Company has informed that, at the above meeting, the Board would be considering final dividend recommendation to the shareholders for the financial year ended March 31, 2014. The trading window of the Company has been closed from April 01, 2014 to May 01, 2014 (both days inclusive) in connection with the above. "The company has provided details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period". | - |
| CARBORUNIV | Carborundum Universal Limited | 31 Jan 2014 | Results/Dividend | to consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2013. The Board will also consider a proposal to declare an Interim Dividend for the year 2013-14. | - |
| CARBORUNIV | Carborundum Universal Limited | 30 Oct 2013 | Results | To consider the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. | - |
| CARBORUNIV | Carborundum Universal Limited | 30 Jul 2013 | Results | To consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| CARBORUNIV | Carborundum Universal Limited | 29 Apr 2013 | Results/Dividend | To approve the audited financial results of the Company for the financial year ended March 31, 2013. The Board would also consider recommending a dividend for the financial year ended March 31, 2013. | - |
| CARBORUNIV | Carborundum Universal Limited | 05 Feb 2013 | Un-audited Financial Results | To consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2012. | - |
| CARBORUNIV | Carborundum Universal Limited | 05 Feb 2013 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be convened on February 05, 2013 to consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2012. The Company has now informed the Exchange that at the aforesaid meeting the Board will also consider a proposal to declare an Interim Dividend for the year 2012-13. (Purposed Revised) | - |
| CARBORUNIV | Carborundum Universal Limited | 31 Oct 2012 | Un-audited Financial Results | To consider the Unaudited Financial Results of the Company for the quarter ended September 30, 2012. | - |
| CARBORUNIV | Carborundum Universal Limited | 07 Aug 2012 | Un-audited Financial Results | To consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2012. | - |
| CARBORUNIV | Carborundum Universal Limited | 02 May 2012 | Results/Dividend | To approve the audited financial results of the Company for the financial year ended March 31, 2012. The Board would also consider recommending a dividend for the financial year ended March 31, 2012. | - |
| CARBORUNIV | Carborundum Universal Limited | 04 Feb 2012 | Un-audited Financial Results | To consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2011 | - |