Board Meetings for DCMSHRIRAM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DCMSHRIRAM | DCM Shriram Limited | 02 Aug 2015 | Results | inter alia, to consider Unaudited Financial Results for the quarter ended June 30, 2015. | |
| DCMSHRIRAM | DCM Shriram Limited | 01 May 2015 | Results/Dividend | Inter alia, to: 1. Consider the audited financial results for the financial year ended March 31, 2015, and 2. Recommend final dividend, if any, on Equity Shares for the financial year ended March 31, 2015. | |
| DCMSHRIRAM | DCM Shriram Limited | 03 Feb 2015 | Results | Inter alia, to consider Unaudited Financial Results for the quarter ended December 31, 2014. | - |
| DCMSHRIRAM | DCM Shriram Limited | 12 Nov 2014 | Results | Inter alia, to consider Unaudited Financial Results for the quarter and half year ended September 30, 2014. | - |
| DCMSHRIRAM | DCM Shriram Limited | 04 Oct 2014 | Others | inter-alia, to consider expansion plans at Company's Unit at Shriram Alkali & Chemicals, Bharuch as under : (i) Expansion of Chlor Alkali Capacity from 450 TPD to 915 TPD. (ii) Expansion of Captive Power Plant from 55 MW to 110 MW, and - Trading Window of the Company shall remain closed from September 26, 2014 to October 06, 2014 (both days inclusive) in connection with the forthcoming Board Meeting of the Company fixed for October 04, 2014. | |
| DCMSHRIRAM | DCM Shriram Limited | 12 Aug 2014 | Dividend | to consider Payment of Interim Dividend on Equity Shares for the year ended 31st March, 2015 Trading Window of the Company shall remain closed from 08.08.2014 to 13.08.2014 (both days inclusive) in connection with the forthcoming Special Board Meeting of the Company fixed for 12.08.2014. | - |
| DCMSHRIRAM | DCM Shriram Limited | 29 Jul 2014 | Results | inter alia, to consider Unaudited Financial Results for the quarter ended June 30, 2014. | |
| DCMSHRIRAM | DCM Shriram Limited | 28 Apr 2014 | Results/Dividend | Inter alia, to: 1. Consider the audited financial results for the financial year ended March 31, 2014, and 2. Recommend final dividend, if any, on Equity Shares for the financial year ended March 31, 2014. Further, Trading Window of the Company shall remain closed from April 21, 2014 to April 29, 2014 (Both days inclusive). | - |
| DCMSHRIRAM | DCM Shriram Limited | 22 Feb 2014 | Others | a special meeting of the Board of Directors will be held on February 22, 2014 to consider the report of Sub Committee of the Board to look at all options including Share Buy-back from the existing Shareholders, review of dividends policy, bonus issues etc. for rewarding the Shareholders. | - |
| DCMSHRIRAM | DCM Shriram Limited | 03 Feb 2014 | Results/Dividend | The Company had informed the Exchange regarding a Board Meeting t be held on February 03, 2014 inter alia, to consider Unaudited Financial Results for the quarter ended 31st December, 2013. The Company has now informed that in the aforesaid meeting the Board will also consider payment of Interim Dividend on Equity Shares. (Purpose Revised) | |
| DCMSHRIRAM | DCM Shriram Limited | 03 Feb 2014 | Results | Inter alia, to consider Unaudited Financial Results for the quarter ended 31st December, 2013. | - |
| DCMSHRIRAM | DCM Shriram Limited | 28 Oct 2013 | Results/Dividend | In addittion to consider Unaudited Financial Results for the quarter and half year ended September 30, 2013, the Board will also consider payment of Interim Dividend on Equity Shares. (purpose revised) | - |
| DCMSHRIRAM | DCM Shriram Limited | 28 Oct 2013 | Results | Inter alia, to consider Unaudited Financial Results for the quarter and half year ended September 30, 2013. | - |
| DCMSHRIRAM | DCM Shriram Limited | 30 Jul 2013 | Results | Inter alia, to consider Unaudited Financial Results for the quarter ended June 30, 2013. | - |
| DCMSHRIRAM | DCM Shriram Limited | 02 May 2013 | Results/Dividend | Inter alia, to: (1) consider the audited annual accounts and financial results for the financial year ended March 31, 2013, and (2) recommend final dividend, if any, on Equity Shares for the financial year ended March 31, 2013. | - |