Board Meetings for EMAMILTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EMAMILTD | Emami Limited | 05 Aug 2015 | Results | Inter alia, to consider, approve and take on record unaudited financial results of the Company for the first quarter ended June 30, 2015. | |
| EMAMILTD | Emami Limited | 13 May 2015 | Results/Dividend | Inter-alia, to approve audited annual accounts of the Company for the financial year ended March 31, 2015 and to consider , if thought fit, to recommend the Final dividend for financial year 2014-15. | |
| EMAMILTD | Emami Limited | 28 Jan 2015 | Results | Inter-alia, to consider, approve and take on record unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2014. | |
| EMAMILTD | Emami Limited | 29 Oct 2014 | Results | Inter-alia, to consider, approve and take on record unaudited financial Results of the Company for the Second quarter and half year ended September 30, 2014. | - |
| EMAMILTD | Emami Limited | 17 Sept 2014 | Dividend | To consider payment of interim dividend on the equity shares of the Company for the Financial Year 2014-15. | - |
| EMAMILTD | Emami Limited | 09 Aug 2014 | Results | Inter alia, to consider , approve and take on record unaudited Financial Results of the Company for the first quarter ended June 30, 2014. | - |
| EMAMILTD | Emami Limited | 05 May 2014 | Results/Dividend | Inter-alia, to approve audited annual accounts of the Company for the year ended March 31, 2014 and to consider and if thought fit, to recommend the Final dividend for the said year. | - |
| EMAMILTD | Emami Limited | 20 Jan 2014 | Results/Dividend | The Company had informed the Exchange regarding Board Meeting to be held on January 20, 2014 , 2013 Inter-alia, to consider, approve and take on record unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2013.The company has now informed the Exchange that the Board will also consider payment of interim dividend on the equity shares of the Company for the Financial Year ended March 31, 2014. (purpose revised) | - |
| EMAMILTD | Emami Limited | 20 Jan 2014 | Results | Inter-alia, to consider, approve and take on record unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2013. | - |
| EMAMILTD | Emami Limited | 23 Oct 2013 | Results | Inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2013. | - |
| EMAMILTD | Emami Limited | 07 Aug 2013 | Results | inter-alia, to consider, approve and take on record unaudited Financial Results of the Company for the first quarter ended June 30, 2013. | - |
| EMAMILTD | Emami Limited | 06 May 2013 | Results/Dividend/Bonus | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 06, 2013 Inter-alia, to approve audited annual accounts of the Company for the year ended March 31, 2013 and to consider and if thought fit, to recommend a dividend for the said year. The Company has now informed the Exchange that the Board of Directors of the Company held on May 06, 2013, inter-alia, to approve audited annual accounts of the company for the year ended March 31, 2013, to consider and if thought fit, to recommend a dividend for the said year and/or to recommend issue of Bonus shares to the equity shareholders.(Purpose Revised) | - |
| EMAMILTD | Emami Limited | 06 May 2013 | Results/Dividend | Inter-alia, to approve audited annual accounts of the Company for the year ended March 31, 2013 and to consider and if thought fit, to recommend a dividend for the said year. | - |
| EMAMILTD | Emami Limited | 08 Feb 2013 | Un-audited Financial Results | Inter-alia, to consider, approve and take on record unaudited Financial Results of the Company for the third quarter ended December 31, 2012. | - |
| EMAMILTD | Emami Limited | 07 Nov 2012 | Un-audited Financial Results | Inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Second Quarter ended September 30, 2012. | - |