Board Meetings for MANGLMCEM

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MANGLMCEMMangalam Cement Limited04 May 2015Results/Dividendinter alia to consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2015 and to recommend Dividend, if any on Equity Shares for the year ended March 31, 2015.
MANGLMCEMMangalam Cement Limited09 Feb 2015ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/Nine months ended December 31, 2014.
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MANGLMCEMMangalam Cement Limited28 Oct 2014ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30,2014. Further, in accordance with Code of Conduct for Prevention of Insider Trading of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations 1992, the Trading Window for designated employees, Directors of the Company shall remain closed from September 20, 2014 and shall reopen on October 30, 2014. During this period, the Designated Employees, Directors and their dependents shall not to deal in the shares of the Company.
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MANGLMCEMMangalam Cement Limited14 Aug 2014ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014 Further, in accordance with Code of Conduct for Prevention of Insider Trading of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations 1992, the Trading Window for designated employees, Directors of the Company shall remain closed from June 30, 2014 and shall reopen on August 16, 2014. During this period, the Designated Employees, Directors and their dependents shall not to deal in the shares of the Company.
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MANGLMCEMMangalam Cement Limited13 May 2014Results/DividendInter alia to consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2014 and to recommend Dividend, if any on Equity Shares for the year ended March 31, 2014.
MANGLMCEMMangalam Cement Limited03 Feb 2014ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine months ended December 31, 2013.
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MANGLMCEMMangalam Cement Limited08 Nov 2013ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2013.
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MANGLMCEMMangalam Cement Limited06 Aug 2013ResultsInter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2013.
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MANGLMCEMMangalam Cement Limited02 May 2013Results/DividendInter alia to consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2013 and to recommend Dividend, if any on Equity Shares for the year ended March 31, 2013.
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MANGLMCEMMangalam Cement Limited11 Feb 2013Board meeting RescheduledThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 07, 2013 to consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on February 11, 2013.
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MANGLMCEMMangalam Cement Limited07 Feb 2013Un-audited Financial ResultsTo consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2012.
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MANGLMCEMMangalam Cement Limited09 Nov 2012Un-audited Financial ResultsTo consider the Un-audited Financial Results for the quarter/ half year ended September 30, 2012.
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MANGLMCEMMangalam Cement Limited05 Aug 2012Un-audited Financial ResultsTo consider the Un-audited Financial Results of the Company for the quarter ended June 30, 2012.
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MANGLMCEMMangalam Cement Limited05 May 2012Results/DividendInter alia to consider the Audited Financial Results of the Company for the year ended March 31, 2012 and to recommend Dividend on Equity Shares for the year ended March 31, 2012.
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MANGLMCEMMangalam Cement Limited07 Feb 2012Un-audited Financial ResultsTo consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
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Showing page 5 of 8 (114 total items)