Board Meetings for MCLEODRUSS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MCLEODRUSS | Mcleod Russel India Limited | 03 Nov 2015 | Results | Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2015. | |
| MCLEODRUSS | Mcleod Russel India Limited | 03 Aug 2015 | Results/Others | Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. The Board will consider a proposal for approaching the Shareholders of the Company for passing a special resolution by Postal Ballot authorizing payment of Managerial remuneration as approved by the Members of the Company at the Sixteenth Annual General Meeting held on July 23, 2014 in excess of the limits specified under section 197 of the Companies Act, 2013 subject to the approval of the Central Government. (Purpose revised) | |
| MCLEODRUSS | Mcleod Russel India Limited | 03 Aug 2015 | Results | Inter aha to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. | |
| MCLEODRUSS | Mcleod Russel India Limited | 28 May 2015 | Updates | MCLEODRUSS : Mcleod Russel India Limited has informed the Exchange that the Company shall make an application to the Central Government for its approval towards the managerial remuneration in case of inadequacy of profit pursuant to section 197 of the Companies Act, 2013 | |
| MCLEODRUSS | Mcleod Russel India Limited | 28 May 2015 | Results/Dividend | inter alia for the following purposes :- (a) To consider and approve the Company's Audited Balance Sheet as on March 31, 2015 and the Statement of Profit & Loss for the year ended on that date together with relative Notes thereon. (b) To consider recommendation of Dividend, if any. (c) To consider, approve and take on record the Company's Audited Financial Results for the Financial Year ended March 31, 2015 pursuant to Clause 41 of the Listing Agreement. | |
| MCLEODRUSS | Mcleod Russel India Limited | 21 Jan 2015 | Results | Inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2014. | - |
| MCLEODRUSS | Mcleod Russel India Limited | 21 Oct 2014 | Results | Inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2014. Further, the 'Trading Window' as defined in the Code of Conduct for prevention of Insider trading will remain closed on and from October 14, 2014 and shall reopen after the expiry of 24 hours from the time of publication of the aforesaid financial results. | - |
| MCLEODRUSS | Mcleod Russel India Limited | 23 Jul 2014 | Results | inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. | - |
| MCLEODRUSS | Mcleod Russel India Limited | 23 May 2014 | Results/Dividend | Inter alia, for the following purposes: (1) To consider and approve the Company's Audited Balance Sheet as on March 31, 2014 and the Statement of Profit & Loss for the year ended on that date together with relative Notes thereon. (2)To consider recommendation of Dividend, if any. (3)To consider, approve and take on record the Company's Audited Financial Results for the Financial Year ended March 31, 2014. | |
| MCLEODRUSS | Mcleod Russel India Limited | 21 Jan 2014 | Results | Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2013. | - |
| MCLEODRUSS | Mcleod Russel India Limited | 30 Oct 2013 | Results | Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. | - |
| MCLEODRUSS | Mcleod Russel India Limited | 26 Jul 2013 | Results | inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2013 | - |
| MCLEODRUSS | Mcleod Russel India Limited | 27 May 2013 | Results/Dividend | Inter alia for the following purposes: (1) To consider and approve the Company's Audited Balance Sheet as on March 31, 2013 and Profit & Loss Statement for the year ended on that date together with relative Notes thereon. (2) To consider recommendation & Dividend, if any. (3) To consider, approve and take on record the Company's Audited Financial Results for the Financial Year ended March 31, 2013. | - |
| MCLEODRUSS | Mcleod Russel India Limited | 25 Jan 2013 | Un-audited Financial Results | Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2012. | - |
| MCLEODRUSS | Mcleod Russel India Limited | 30 Oct 2012 | Un-audited Financial Results | Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter/Half-Year ended September 30, 2012. | - |