Board Meetings for MTEDUCARE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MTEDUCARE | MT Educare Limited | 20 Jan 2016 | Qualified Institutional Placement | To inter alia consider (i) proposal of raising funds by way of Qualified Institutions Placement and (ii) holding of Extra Ordinary General Meeting for obtaining shareholders approval for further fund raising through Qualified Institutions Placement. | |
| MTEDUCARE | MT Educare Limited | 06 Nov 2015 | Results/Dividend | To inter alia, consider the following business: 1. To consider and approve the Unaudited Financia Results (limited reviewed results) for the quarter/ half year ended September 30, 2015. 2. To consider declaration of interim dividend for financial year 2015-16 if any. | |
| MTEDUCARE | MT Educare Limited | 07 Aug 2015 | Results | To inter alia, consider and approve the un-audited financial results (limited reviewed results) for the quarter ended June 30, 2015. | |
| MTEDUCARE | MT Educare Limited | 13 May 2015 | Results/Dividend | To inter alia, consider the following business: (1) To consider allotment of Equity shares under ESOP 2011 II scheme. (2) To consider and approve the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2015. (3) To recommend final dividend, if any, for financial year ended March 31, 2015, subject to approval of shareholders in the ensuing Annual General Meeting. | |
| MTEDUCARE | MT Educare Limited | 04 Feb 2015 | Results | To inter alia, consider and approve the Unaudited Financial Results (limited reviewed results) for the quarter / nine months period ended 31st December, 2014. | |
| MTEDUCARE | MT Educare Limited | 12 Nov 2014 | Results/Dividend | To inter alia, consider the following business : 1. To consider and approve the Unaudited Financial Results (limited reviewed results) for the quarter/ half year ended September 30, 2014. 2. To consider declaration of Interim Dividend for financial year 2014-15. | - |
| MTEDUCARE | MT Educare Limited | 06 Aug 2014 | Results | To inter alia, consider and approve the Unaudited Financial Results (limited reviewed results) for the quarter ended June 30, 2014. | - |
| MTEDUCARE | MT Educare Limited | 14 May 2014 | Results/Dividend | To inter alia (a) Consider allotment of Equity shares under ESOP 2011 - II Scheme, (b) Consider the declaration of Second Interim Dividend for the financial year 2013-14 and (c) To Consider and approve the Audited Financials Results (Consolidated and Standalone) of the Company for the year ended March 31, 2014.. | - |
| MTEDUCARE | MT Educare Limited | 07 Feb 2014 | Results | To inter alia, consider and approve the Unaudited Financial Results (limited reviewed results) for the quarter / nine months period ended on December 31, 2013. Further, as per SEBI (Prohibition of Insider Trading Regulation), 1992 and the Code of Conduct adopted by the Company, the 'trading window' for trading in the Company's securities shall remain closed from January 10, 2014 till February 08, 2014 (both days inclusive) for the aforesaid purpose of declaration of quarterly financial results. | - |
| MTEDUCARE | MT Educare Limited | 14 Nov 2013 | Results/Dividend | To inter alia, consider the following business: (1) To consider and approve the Unaudited Financial Results (limited reveiwed results) for the quarter / half year ended September 30, 2013. (2) To consider the declaration of Interim Dividend for financial year 2013- 2014. | - |
| MTEDUCARE | MT Educare Limited | 07 Aug 2013 | Results/Others | to inter alia, consider and approve the unaudited financial results (limited reviewed results) for the quarter ended June 30, 2013 and Re-constitution of the Remuneration Committee. | - |
| MTEDUCARE | MT Educare Limited | 15 May 2013 | Results/Dividend | To inter alia (a) Consider allotment of Equity shares under ESOP 2011 - II Scheme, (b) Consider the declaration of Second Interim Dividend for the financial year 2012-13 and (c) Consider and approve the Audited Financials Results (Consolidated and Standalone) of the Company for the year ended March 31, 2013. | |
| MTEDUCARE | MT Educare Limited | 02 Feb 2013 | Results | To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2012. | - |
| MTEDUCARE | MT Educare Limited | 02 Nov 2012 | Results/Dividend | Inter alia, consider the following business: (1) To consider and approve the Audited Financial Results for the quarter / half year ended September 30, 2012.(2) To consider the declaration of Interim Dividend for the Financial year 2012- 2013. | - |
| MTEDUCARE | MT Educare Limited | 10 Aug 2012 | Un-audited Financial Results | To consider and approve the unaudited financial results (limited reviewed results) for the quarter ended June 30, 2012. | - |