Board Meetings for EXPLEOSOL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EXPLEOSOL | Expleo Solutions Limited | 28 Jan 2016 | Results | inter-alia, to consider and approve the Unaudited Financial Statements of the company for the quarter ending December 31, 2015. | |
| EXPLEOSOL | Expleo Solutions Limited | 05 Nov 2015 | Results/Dividend | inter-alia:(i) To consider and approve the Unaudited Financial Statements of the company for the quarter ended September 30, 2015 and (ii) To discuss, consider and declare Interim Dividend, if any, to the shareholders for the year 2015-2016. | |
| EXPLEOSOL | Expleo Solutions Limited | 23 Jul 2015 | Results | To consider inter-alia, the Unaudited Financial Statements of the company for the quarter ending June 30, 2015. | |
| EXPLEOSOL | Expleo Solutions Limited | 23 Apr 2015 | Results/Dividend | Inter-alia, (1) To consider and approve the Audited Financial Statements of the company for the year ended March 31, 2015. (2) To consider recommendation of Final Dividend, if any. | |
| EXPLEOSOL | Expleo Solutions Limited | 22 Jan 2015 | Results | To consider inter-alia, the Q3 Unaudited Financial Statements of the company for the quarter ending December 31, 2014. | - |
| EXPLEOSOL | Expleo Solutions Limited | 30 Oct 2014 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 30, 2014, to consider the Un-audited Q2 Financial Statement of the Company for the quarter ending September 30, 2014. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board shall also inter-alia consider the proposal for payment of Interim Dividend, if any for the financial year ending March 31, 2015 (Purpose Revised). | - |
| EXPLEOSOL | Expleo Solutions Limited | 30 Oct 2014 | Results | To consider inter-alia, the Unaudited Financial Statements of the Company for the quarter ending September 30, 2014. | - |
| EXPLEOSOL | Expleo Solutions Limited | 24 Jul 2014 | Results | Inter-alia to consider and approve un-audited financial statements of the Company for the quarter ended June 30, 2014. | - |
| EXPLEOSOL | Expleo Solutions Limited | 23 Apr 2014 | Results/Dividend | Inter alia: 1. To consider and approve the Audited financial statements of the Company for the year ended March 31, 2014; 2. To consider recommendation of Final Dividend, if any. | - |
| EXPLEOSOL | Expleo Solutions Limited | 23 Jan 2014 | Results | inter alia to consider and approve unaudited financial statements of the company for the quarter ended December 31, 2013. | |
| EXPLEOSOL | Expleo Solutions Limited | 17 Oct 2013 | Results/Dividend | Inter-alia to consider the following item : (1) To approve unaudited financial statements of the company for the quarter ending September 30, 2013 (2) To discuss, consider and declare Interim dividend, if any, to the Shareholders for the year 2013-2014. | - |
| EXPLEOSOL | Expleo Solutions Limited | 25 Jul 2013 | Results | Inter-alia to consider the following item: To approve unaudited financial statements of the Company for the quarter ending June 30, 2013. | - |
| EXPLEOSOL | Expleo Solutions Limited | 25 Apr 2013 | Results/Dividend | Inter-alia to consider the following item : (1) To approve audited financial statements of the company for the year 2012-13; (2) To consider recommendation of dividend, if any. | - |
| EXPLEOSOL | Expleo Solutions Limited | 24 Jan 2013 | Un-audited Financial Results | Inter-alia to consider the following item : To approve unaudited financial statements of the Company for the quarter ending December 31, 2012. | - |
| EXPLEOSOL | Expleo Solutions Limited | 25 Oct 2012 | Results/Dividend | Inter-alia to consider the following item : (1) To approve unaudited financial statements of the Company for the quarter ending September 30, 2012; (2) To discuss, consider and declare Interim Dividend, if any, to the Shareholders for the year 2012-2013. | - |