Board Meetings for DELTAMAGNT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DELTAMAGNT | Delta Manufacturing Limited | 04 Aug 2014 | Results | To consider and take on record, inter-alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2014. Further, the Company's Code of Conduct for Prevention of Insider trading, the Trading window for dealing in securities of the Company, shall remain closed for all the Directors and other designated employees covered under the Code, from the closure of business hours of July 25, 2014 to closure of business hours of August 05, 2014. | - |
| DELTAMAGNT | Delta Manufacturing Limited | 28 May 2014 | Results | To consider and approve, inter-alia, the Audited Financial Results of the Company for the financial year ended March 31, 2014. Further, as per Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company, shall remain closed for all the Directors and other designated employees covered under the Code, from the closure of business hours of May 20, 2014 to closure of business hours of May 29, 2014. | - |
| DELTAMAGNT | Delta Manufacturing Limited | 07 Feb 2014 | Results/Others | To consider the following business:1) To adopt and take on record Un-audited Financial Results of the Company for the Quarter ended December 31, 2013. 2) Further issue of Equity shares by way of Preferential Allotment. | - |
| DELTAMAGNT | Delta Manufacturing Limited | 31 Oct 2013 | Results | To consider and take on record, inter-alia the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2013. | - |
| DELTAMAGNT | Delta Manufacturing Limited | 07 Aug 2013 | Results | To consider and take on record, inter-alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| DELTAMAGNT | Delta Manufacturing Limited | 07 May 2013 | Results | To consider and approve, inter-alia, the Audited Financial Results of the Company for the financial year ended March 31, 2013. | - |
| DELTAMAGNT | Delta Manufacturing Limited | 11 Feb 2013 | Results | to consider and take on record , inter-alia , the Unaudited Financial Results of the company for the quarter ended December 31, 2012. | - |
| DELTAMAGNT | Delta Manufacturing Limited | 07 Nov 2012 | Un-audited Financial Results | To consider and take on record, inter-alia the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2012. | - |
| DELTAMAGNT | Delta Manufacturing Limited | 07 Aug 2012 | Un-audited Financial Results | To consider and take on record, inter-alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2012. | - |
| DELTAMAGNT | Delta Manufacturing Limited | 18 Jun 2012 | Open Offer | Delta Magnets Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on June 18, 2012 to consider constitution of committee of independent directors to give reasoned recommendations on Open Offer made by M/s SSI Trading Private Limited and M/s Delta Real Estate Consultancy Private Limited to the shareholders of the Company in terms of provisions of Securities Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. | - |
| DELTAMAGNT | Delta Manufacturing Limited | 25 May 2012 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 25, 2012 to consider and approve, inter-alia, the Audited Financial Results of the Company for the financial year ended March 31, 2012. The Company has now informed the Exchange that at the aforesaid Board Meeting in addition to beforesaid business matter, the Board of Directors will also consider the following : (1) To induct M/s. SSI Trading Private Limited as promoter of the Company; (2) To consider further issue of Equity shares by way of Preferential Allotment; (3) To consider reclassification of unclassified shares. (Purpose Revised). | - |
| DELTAMAGNT | Delta Manufacturing Limited | 25 May 2012 | Audited Financial Results | To consider and approve, inter-alia, the Audited Financial Results of the Company for the financial year ended March 31, 2012. | - |
| DELTAMAGNT | Delta Manufacturing Limited | 01 Feb 2012 | Un-audited Financial Results | to consider and take on record , inter-alia , the Unaudited Financial Results of the company for the quarter ended December 31 ,2011. | - |
| DELTAMAGNT | Delta Manufacturing Limited | 02 Nov 2011 | Un-audited Financial Results | To consider and take on record, inter-alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2011. | - |
| DELTAMAGNT | Delta Manufacturing Limited | 01 Aug 2011 | Un-audited Financial Results | To consider and take on record, inter-alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2011. | - |