Board Meetings for OLECTRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| OLECTRA | Olectra Greentech Limited | 11 Aug 2016 | Results | inter alia to,1) Consider matters relating to ensuing Annual General Meeting2) Consider, take on record and approve the Un-Audited Financial Results for the quarter ended June 30, 2016. | |
| OLECTRA | Olectra Greentech Limited | 26 May 2016 | Results | Inter alia to, 1. consider, take on record and approve the Audited Financial Results for the quarter and year ended March 31, 2016. | |
| OLECTRA | Olectra Greentech Limited | 13 Feb 2016 | Results | inter alia to consider , take on record and approve the Un-audited Financial Results for the quarter ended December 31, 2015. | |
| OLECTRA | Olectra Greentech Limited | 14 Nov 2015 | Results | Inter alia to, consider, take on record and approve the Un-audited Financial Results for the quarter ended September 30, 2015. | |
| OLECTRA | Olectra Greentech Limited | 06 Aug 2015 | Results/Others | inter alia to: 1) Consider matters relating to ensuing Annual General Meeting. 2) Consider, take on record and approve the Un-audited Financial Results for the first quarter ended June 30, 2015. | |
| OLECTRA | Olectra Greentech Limited | 23 May 2015 | Results | inter alia to 1) Consider , take on record and approve the Audited Financial Results for the quarter and year ended March 31, 2015. | |
| OLECTRA | Olectra Greentech Limited | 06 Feb 2015 | Results | inter alia, to cosider take on record and approve the Un-audited Financial Resuls for the quarter ended 31st December, 2014. | - |
| OLECTRA | Olectra Greentech Limited | 08 Nov 2014 | Results | Inter alia to, consider, take on record and approve the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2014. | - |
| OLECTRA | Olectra Greentech Limited | 04 Aug 2014 | Results/Others | Inter alia to, 1) Consider matters relating to ensuing Annual General Meeting. 2) Consider matters relating to ensuing Postal Ballot Notice. 3) Consider, take on record and approve the Un-audited Financial Results for the first quarter ended June 30, 2014. Further the Company has informed the Exchange that as per the Goldstone Infratech Limited - Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, the Trading Window for dealing in securities of the Company will remain closed for the purpose of declaration of Un-audited Financial Results of the Company for the quarter June 30, 2014 for all the Designated Employees, Departmental Heads and Directors of the Company from August 01, 2014 to August 05, 2014. | |
| OLECTRA | Olectra Greentech Limited | 17 May 2014 | Results | inter alia, to consider, take on record and approve the audited Financial results for the Quarter and Financial Year ended March 31, 2014.As per the Goldstone Infratech Limited - Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, the Trading Window for dealing in securities of the Company will remain closed for the purpose of declaration of Audited financial results of the Company for the quarter and year ended March 31, 2014 for all the Designated Employees, Departmental Heads and Directors of the Company from May 14, 2014 to May 18, 2014. | - |
| OLECTRA | Olectra Greentech Limited | 11 Feb 2014 | Results | Inter alia, to consider and approve the un-audited financial results for the Third quarter & Nine months ended December 31, 2013. | - |
| OLECTRA | Olectra Greentech Limited | 09 Nov 2013 | Results | Inter alia, to consider and take on record the un-audited financial results for the second quarter & half year ended September 30, 2013. | - |
| OLECTRA | Olectra Greentech Limited | 12 Aug 2013 | Results/Others | Inter alia, to: 1) Consider matters relating to the ensuing Annual General Meeting. 2) Consider and approve the un-audited financial results of the company for the first quarter ended June 30, 2013. | - |
| OLECTRA | Olectra Greentech Limited | 27 May 2013 | Results | Inter-alia, to consider , takes on record and approve the Audited financial results of the company for the Quarter and year ended March 31, 2013. | - |
| OLECTRA | Olectra Greentech Limited | 13 Feb 2013 | Results | Inter alia, to consider and approve the un-audited financial results for the third quarter ended December 31, 2012. | - |