Board Meetings for KARMAENG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KARMAENG | Karma Energy Limited | 14 Nov 2016 | Results/Others | To consider interalia among other things the following : (a) the adoption of Un-Audited Financial Results (Provisional) for the quarter and half year ended September 30, 2016 and The Limited Review Report of the Auditors in respect of the quarter and half year ended September 30, 2016 In this connection as per the Company s code of conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors / Officers / Designated Employees of the Company from November 03, 2016 to November 16, 2016 (both days inclusive). | |
| KARMAENG | Karma Energy Limited | 09 Aug 2016 | Results/Others | inter alia to consider the adoption of Un-Audited Financial Results (Provisional) for the quarter ended June 30, 2016 and the Limited Review Report of the Auditors in respect of the quarter ended June 30, 2016. | |
| KARMAENG | Karma Energy Limited | 25 May 2016 | Results/Dividend | To consider interalia among other things the following : (1) To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended March 31, 2016 along with Consolidated Financial Statements for the year ended March 31, 2016; (2) To consider and recommend dividend, if any on the Equity shares of the Company for the year ended March 31, 2016 for the approval of the shareholders at the ensuing Annual General Meeting. | |
| KARMAENG | Karma Energy Limited | 09 Feb 2016 | Results/Others | To consider interalia among other things the following : (1) the adoption of Un-Audited Financial Results (Provisional) for the quarter and 9 months ended December 31, 2015 and The Limited Review Report of the Auditors in respect of the quarter ended December 31, 2015 | |
| KARMAENG | Karma Energy Limited | 09 Nov 2015 | Results | KARMAENG : 09-Nov-2015 To consider interalia among other things the following : the adoption of Un-Audited Financial Results (Provisional) for the quarter ended September 30, 2015 and the Limited Review Report of the Auditors in respect of the quarter ended September 30, 2015. | |
| KARMAENG | Karma Energy Limited | 12 Aug 2015 | Results | to consider interalia among other things the following : the adoption of Un-Audited Financial Results (Provisional) for the quarter ended June 30, 2015 andThe Limited Review Report of the Auditors in respect of the quarter ended June 30, 2015 | |
| KARMAENG | Karma Energy Limited | 30 May 2015 | Board Meeting Adjourned | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 28, 2015 to consider interalia among other things the following : To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended March 31, 2015 and To consider and recommend dividend, if any on the Equity shares of the Company for the year ended March 31, 2015 for the approval of the shareholders at the ensuing Annual General Meeting. The Company has now informed the Exchange that in view of a Director of the Company and member of the Audit committee of the company ceasing to be an independent Director it was imperative for the Audit Committee of the Company to be reconstituted at this meeting and accordingly the meeting considering the agenda items of adoption of the Audited Financial Results for the Quarter & Financial Year ended March 31, 2015 and consideration and recommendation of dividend, if any stands adjourned to May 30, 2015 post the approval of the same by the reconstituted Audit Committee at their adjourned meeting also scheduled to be held on May 30, 2015. | |
| KARMAENG | Karma Energy Limited | 28 May 2015 | Results/Dividend | To consider interalia among other things the following : To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended March 31, 2015. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended March 31, 2015 for the approval of the shareholders at the ensuing Annual General Meeting. | |
| KARMAENG | Karma Energy Limited | 13 Feb 2015 | Results/Others | to consider interalia among other things the following : 1.the adoption of Un-Audited Financial Results (Provisional) for the quarter ended 31st December, 2014 2. The Limited Review Report of the Auditors in respect of the quarter ended 31st December, 2014. | - |
| KARMAENG | Karma Energy Limited | 07 Nov 2014 | Results | To consider interalia among other things the following : (1) The adoption of Un-Audited Financial Results (Provisional) for the quarter ended September 30, 2014 and (2) The Limited Review Report of the Auditors in respect of the quarter ended September 30, 2014. | - |
| KARMAENG | Karma Energy Limited | 08 Aug 2014 | Results/Others | To consider interalia among other things the following : the adoption of Un-Audited Financial Results (Provisional) for the quarter ended June 30, 2014 and the Limited Review Report of the Auditors in respect of the quarter ended 30th June, 2014. In this connection as per the Company's code of conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors / Officers / Designated Employees of the Company from 1st August, 2014 to 9th August, 2014 (both days inclusive) | |
| KARMAENG | Karma Energy Limited | 27 May 2014 | Results/Dividend | to consider and adopt the Audited Financial Results for the Quarter / Financial Year ended 31st March, 2014 & to consider and recommend dividend, if any on the Equity shares of the Company for the year ended 31st March, 2014 for the approval of the shareholders at the ensuing Annual General Meeting. The Trading Window of the Company will remain closed for the period beginning from the 16th May, 2014 upto 28th May, 2014 (both days inclusive). | |
| KARMAENG | Karma Energy Limited | 12 Feb 2014 | Results | To consider interalia among other things the following : the adoption of Un-Audited Financial Results (Provisional) for the quarter ended December 31, 2014 and The Limited Review Report of the Auditors in respect of the quarter ended December 31, 2014 | |
| KARMAENG | Karma Energy Limited | 13 Nov 2013 | Results/Others | To consider interalia among other things the following : (1) The adoption of Un-Audited Financial Results (Provisional) for the quarter ended September 30, 2013. (2) The Limited Review Report of the Auditors in respect of the Quarter ended September 30, 2013, and (3) Re-appointment of Shri Ganesh N. Kamath as Managing Director subject to approval of the members. | |
| KARMAENG | Karma Energy Limited | 12 Aug 2013 | Results | To consider among other things, the adoption of Un-Audited Financial Results (Provisional) for the quarter ended June 30, 2013 and the Limited Review Report of the Auditors in respect of the Quarter ended June 30, 2013. | - |