Board Meetings for CONSOFINVT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 13 Feb 2015 | Results | For the purpose of considering the Unaudited Financial Results of the Company for the Third quarter and Nine months ended December 31, 2014. | |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 14 Nov 2014 | Results | For the purpose of considering the Unaudited Financial Results of the Company for the Second quarter and half year ended September 30, 2014. | |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 13 Aug 2014 | Results | To consider the Un-audited Financial Results of the Company for the First quarter ended June 30,2014. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 30 May 2014 | Results/Dividend | to consider the interalia the following matters: (1) To approve and take on record the Consolidated and Stand Alone Audited Financial Results of the Company for the financial year ending March 31, 2014. (2) To recommend the Final Dividend for the year ended March 31, 2014, if any. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 14 Feb 2014 | Results | For the purpose of considering the Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2013. Pursuant to the above and in terms of Company's Code of Conduct for Prevention of Insider Trading, the "trading window" for dealing in the securities of the Company will remain closed from February 07, 2014 till completion of 24 hours after the unaudited financial results are made public, i.e. February 15, 2014. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 13 Nov 2013 | Results | For the purpose of considering the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2013. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 07 Aug 2013 | Results | For the purpose of considering the Un-audited Financial Results of the Company for the First quarter ended June 30, 2013. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 29 May 2013 | Results/Dividend | To consider interalia the following matters : (1) To approve and take on record the Consolidated and Stand Alone Audited Financial Results of the Company for the financial year ending March 31, 2013; (2) To recommend the Final Dividend for the year ended March 31, 2013, if any. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 13 Feb 2013 | Results | For the purpose of considering the Un-audited Financial Results of the Company for the Third quarter and Nine months ended December 31, 2012. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 08 Nov 2012 | Un-audited Financial Results | For the purpose of considering the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2012. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 09 Aug 2012 | Un-audited Financial Results | For the purpose of considering the Un-audited Financial Results of the Company for the first quarter ended on June 30, 2012. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 30 Jun 2012 | Results/Dividend | To consider inter-alia the following matters : (1) To approve the Consolidated and Standalone Audited Annual Accounts of the Company for the financial year ending March 31, 2012; (2) To recommend the Final Dividend for the year ended March 31, 2012, if any. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 15 May 2012 | Un-audited Financial Results | For the purpose of considering the Un-audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2012. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 13 Feb 2012 | Un-audited Financial Results | For the purpose of considering the Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2011. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 11 Nov 2011 | Un-audited Financial Results | For the purpose of considering the Un-audited Financial Results of the Company for the second quarter and six months ended September 30, 2011. | - |