Board Meetings for COFORGE

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
COFORGECoforge Limited05 May 2017Results/DividendInter-alia, to transact, the following business: 1. To consider and take on record the Audited Accounts and Financial Results for he year ended March 31, 2017(both Standalone and Consolidated) ; 2. To consider and recommend dividend for the year 2016-17, if any. 3. To fix the Record Dale/Book closure dates to ascertain the members of the Company for the payment of Dividend, if any, for the year 2016-17; 4. To fix the date, time & venue for the Annual General Meeting of the Company.
COFORGECoforge Limited17 Jan 2017ResultsInter alia to consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2016, subject to Limited Review by Auditors.
COFORGECoforge Limited15 Oct 2016Resultsinter-alia, to consider and take on record the Un-audited Financial Results for the Quarter ended September 30, 2016, subject to Limited Review by the Auditors.
COFORGECoforge Limited15 Jul 2016Resultsinter- alia,to consider and take on record the Un-audited Financial Results for the Quarter ended June 30, 2016, subject to Limited Review by Auditors.
COFORGECoforge Limited06 May 2016Results/DividendInter-alia, to transact, the following business: 1. To consider and take on record the Audited Accounts and Financial Results for he year ended March 31, 2016; 2. To consider and recommend dividend for the year 2015-16, if any. 3. To fix the Record Dale/Book closure dates to ascertain the members of the Company for the payment of Dividend, if any, for the year 2015-16; 4. To fix the date, time & venue for the Annual General Meeting of the Company.
COFORGECoforge Limited21 Mar 2016OthersTo consider and take on record the operational matters and to transact such other business, as may be required.
COFORGECoforge Limited15 Jan 2016ResultsInter-alia, to consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2015, subject to Limited Review by Auditors.
COFORGECoforge Limited16 Oct 2015Results/OthersTo consider and take on record the Un-audited Financial Results for the Quarter ended September 30, 2015, subject to Limited Review by Auditors and to transact such other business, as may be required.
COFORGECoforge Limited14 Jul 2015Results/OthersTo consider and take on record the Un-audiicd Financial Results for the Quarter ended June 30, 2015, subject to Limited Review by Auditors and to transact such other business, as may be required.
COFORGECoforge Limited05 May 2015Results/DividendTo transact inter-alia, the following businesses: 1. To consider and take on record the Audited Accounts and Financial Results for the year ended March 31, 2015; 2. To consider and recommend dividend for the year 2014-15, if any. 3. To fix the Record Date/Book closure dates to ascertain the members of the Company for the payment of Dividend, if any, for the year 2014-15; 4. To fix the date, time & venue for the Annual General Meeting of the Company.
COFORGECoforge Limited14 Jan 2015Results/OthersTo consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2014, subject to Limited Review by Auditors and to transact such other business, as may be required.
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COFORGECoforge Limited15 Oct 2014ResultsInter-alia, to consider and take on record the Un-audited Financial Results for the Quarter ended September 30, 2014, subject to Limited Review by Auditors.
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COFORGECoforge Limited15 Jul 2014Results/OthersTo consider and take on record the Un-audited Financial Results for the Quarter ended June 30, 2014, subject to Limited Review by Auditors and to transact such other business, as may be required.
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COFORGECoforge Limited09 May 2014Results/DividendInter-alia, the following businesses: (1) To consider and take on record the Audited Accounts and Financial Results for the year ended March 31, 2014; (2) To consider and recommend dividend for the year 2013-14, if any. (3) To fix the Record Date/Book closure dates to ascertain the members of the Company for the payment of Dividend, if any, for the year 2013-14; (4) To fix the date, time & venue for the Annual General Meeting of the Company.
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COFORGECoforge Limited14 Jan 2014Results/OthersTo consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2013, subject to Limited Review by Auditors and to transact such other business, as may be required.
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