Board Meetings for NIPPOBATRY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NIPPOBATRY | Indo-National Limited | 17 May 2013 | Results/Dividend | Inter alia: (1) Consideration and approval of Audited Accounts of the Company for the Financial Year ending March 31, 2013.(2) Recommendation of Dividend for the above Financial Year; and (3) Consideration and approval of Publication of Audited Financial Results of the Company for the Financial Year ending March 31, 2013 in newspapers as per provisions of Listing Agreement. | - |
| NIPPOBATRY | Indo-National Limited | 20 Feb 2013 | Others | To change the name of the Company, to alter the object clause of Memorandum of Association of the Company and approve the postal ballot for the same. | - |
| NIPPOBATRY | Indo-National Limited | 24 Jan 2013 | Results/Others | The Agenda for the meeting includes among other things, consideration of Un-audited financial results for the quarter ended December 31, 2012. | - |
| NIPPOBATRY | Indo-National Limited | 08 Nov 2012 | Results/Others | The Agenda for the meeting includes among other things, consideration of Un-audited financial results for the quarter ended September 30, 2012. | - |
| NIPPOBATRY | Indo-National Limited | 31 Jul 2012 | Results/Others | The Agenda for the meeting includes among other things consideration of Un-audited financial results for the quarter ended June 30, 2012. | - |
| NIPPOBATRY | Indo-National Limited | 25 May 2012 | Results/Dividend | The Agenda for this meeting includes, among other things : (1) Consideration and approval of Audited Accounts of the Company for the Financial Year ending March 31, 2012; (2) Recommendation of Dividend for the above Financial Year; and (3) Consideration and approval of Publication of Audited Financial Results of the Company for the Financial Year ending March 31, 2012 in newspapers as per provisions of Listing Agreement. | - |
| NIPPOBATRY | Indo-National Limited | 25 Jan 2012 | Results/Others | The agenda for the meeting includes among other things, consideration of Un-audited Financial Results for the three months period ended, December 31, 2011. | - |
| NIPPOBATRY | Indo-National Limited | 19 Oct 2011 | Results/Others | Among other things, consideration of Un-audited financial results for the three months period ended September 30, 2011. | - |
| NIPPOBATRY | Indo-National Limited | 20 Jul 2011 | Un-audited Financial Results | Among other things, consideration of Un-audited financial results for the three months period ended, June 30, 2011. | - |
| NIPPOBATRY | Indo-National Limited | 29 Apr 2011 | Results/Dividend | The Agenda for this meeting includes, among other things : (1) Consideration and approval of Audited Accounts of the Company for the Financial Year ending March 31, 2011; (2) Recommendation of Dividend for the above Financial Year; and (3) Consideration and approval of Publication of Audited Financial Results of the Company for the Financial Year ending March 31, 2011 in newspapers as per provisions of Listing Agreement. | - |
| NIPPOBATRY | Indo-National Limited | 19 Jan 2011 | Results/Others | Among other things, consideration of Un-audited financial results for the three months period ended, December 31, 2010. | - |
| NIPPOBATRY | Indo-National Limited | 12 Oct 2010 | Results/Others | Among other things, consideration of Un-audited financial results for the three months period ended, September 30, 2010. | - |
| NIPPOBATRY | Indo-National Limited | 23 Jul 2010 | Un-audited Financial Results | Among other things, consider the Un-audited financial results for the three months period ended, June 30, 2010. | - |
| NIPPOBATRY | Indo-National Limited | 23 Apr 2010 | Audited Accounts/Dividend/Others | The agenda for this meeting includes, among other things: (1) Consideration and approval of Audited Acounts of the Company for the Financial Year ending March 31, 2010. (2) Recommendation of Dividend for the above Financial Year; and (3) Consideration and approval of Publication of Audited Financial Results of the Company for the Financial Year ending March 31, 2010 in newspapers as per provisions of the Listing Agreement. | - |
| NIPPOBATRY | Indo-National Limited | 28 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |