Board Meetings for ELGIEQUIP

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ELGIEQUIPElgi Equipments Limited31 Jul 2014ResultsInter alia to consider and approve the Audited Financial Results for the Quarter ended June 30, 2014. Further the Company has inform that as per the Company s Code of Conduct on Insider Trading, the Trading Window for Company s shares is closed for a period from July 17, 2014 to August 01, 2014 (i.e. till the next day of the above scheduled Board Meeting).
ELGIEQUIPElgi Equipments Limited29 May 2014Results/Dividendto consider and approve 1. The Audited Financial Results for the year ended 31st March, 2014 2. The proposal for recommendation of Dividend, if any Further we would like to inform that as per the Company's Code of Conduct on Insider Trading, the Trading Window is closed for a period from 7th Day of May, 2014 to 30th Day of May, 2014 (i.e. till the next day of the above scheduled Board Meeting).
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ELGIEQUIPElgi Equipments Limited06 Feb 2014ResultsInter alia to consider and approve the Audited Financial Results for the quarter ended December 31, 2013.Further the Company has informed that, as per the Company s Code of Conduct on Insider Trading, the Trading Window is closed for a period from January 18, 2014 to February 07, 2014 (i.e. till the next day of the above scheduled Board Meeting).
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ELGIEQUIPElgi Equipments Limited11 Nov 2013ResultsInter alia to consider and approve the Audited Financial Results for the quarter ended September 30, 2013.
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ELGIEQUIPElgi Equipments Limited01 Aug 2013ResultsTo consider and approve the Financial Results for the Quarter ended June 30, 2013.
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ELGIEQUIPElgi Equipments Limited09 May 2013Results/DividendInter alia to consider and approve : (1) The Audited Financial Results for the year ended March 31, 2013. (2) The proposal for recommendation of dividend, if any.
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ELGIEQUIPElgi Equipments Limited25 Jan 2013Financial ResultsInter alia to consider and approve the Financial Results for the quarter ended December 31, 2012.
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ELGIEQUIPElgi Equipments Limited02 Nov 2012Financial ResultsInter alia to consider and approve the Financial Results for the quarter ended September 30, 2012.
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ELGIEQUIPElgi Equipments Limited06 Aug 2012Financial ResultsTo consider and approve the Financial Results for the Quarter ended June 30, 2012.
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ELGIEQUIPElgi Equipments Limited14 May 2012Results/DividendTo consider and approve : (1) The audited Financial Results for the year ended March 31, 2012; (2) The proposal for recommendation of dividend, if any.
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ELGIEQUIPElgi Equipments Limited06 Feb 2012Audited Financial ResultsTo consider and approve the audited Financial Results for the Quarter ended December 31, 2011.
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ELGIEQUIPElgi Equipments Limited02 Nov 2011Un-audited Financial ResultsTo consider and approve the audited Financial Results for the Quarter ended September 30, 2011.
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ELGIEQUIPElgi Equipments Limited29 Jul 2011Audited Financial ResultsTo consider and approve the audited Financial Results for the Quarter ended June 30, 2011.
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ELGIEQUIPElgi Equipments Limited07 Feb 2011Allotment of SecuritiesTo consider, amongst other things, allotment of shares to Employees of the Company under Company's Employee Stock Purchase Scheme (ELGI ESPS 2010). The Equity Shares of Re.1/- each are being allotted to employees subject to a lock in period of 3 years.
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ELGIEQUIPElgi Equipments Limited31 Jan 2011Audited Financial ResultsTo consider and approve the audited Financial Results for the Quarter ended December 31, 2010.
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