Board Meetings for OMINFRAL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
OMINFRALOM INFRA LIMITED30 May 2015Results/DividendInteralia, to Consider the following Items; 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2015 along with the Audited Financial Results of 4th Quarter ended March 31, 2015. 2. To consider recommendation of dividend, if any, for the Financial year 2014-2015.
OMINFRALOM INFRA LIMITED12 Feb 2015ResultsTo consider and approve the unaudited financial results for the Quarter ended December 31, 2014.
OMINFRALOM INFRA LIMITED14 Nov 2014ResultsTo consider and approve the unaudited financial results for the quarter and half year ended September 30, 2014. The trading window for transactions in the shares of the Company is closed from November 07, 2014 to November 14, 2014 (both day inclusive) and shall remain closed till 24 hours after results are made public on November 14, 2014.
OMINFRALOM INFRA LIMITED14 Aug 2014ResultsTo consider and approve the unaudited financial results for the Quarter ended 30th June, 2014. As per the provisions of the code of conduct for prevention of insider trading of the Company, the trading window for transactions in the shares of the Company is closed from August 07, 2014 to August 14, 2014 (both days inclusive) and shall remain closed till 24 hours after results are made public on August 14, 2014.
OMINFRALOM INFRA LIMITED30 May 2014Resultsto consider and approve audited financial result for quarter & year ended March 31, 2014.
OMINFRALOM INFRA LIMITED30 May 2014Results/Dividendwill also consider recommendation of dividend. (purpose revised)
OMINFRALOM INFRA LIMITED14 Mar 2014Dividendto consider the declaration of Interim Dividend on Equity Shares of the Company for the financial year 2013-14. As per the provisions of the code of conduct for prevention of insider trading of the Company, the trading window for transactions in the shares of the Company is closed from March 07, 2014 to March 14, 2014 (both days inclusive) inter alia, for the purpose of declaration of dividend.
OMINFRALOM INFRA LIMITED14 Feb 2014ResultsTo consider and approve unaudited financial results of the Company for the quarter ended December 31, 2013
OMINFRALOM INFRA LIMITED14 Nov 2013ResultsTo consider and approve the unaudited financial results for the Quarter and half year ended September 30, 2013.
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OMINFRALOM INFRA LIMITED14 Aug 2013ResultsTo consider and approve an unaudited Financial results for the Quarter ended June 30, 2013.
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OMINFRALOM INFRA LIMITED30 May 2013ResultsTo consider and approve the audited financial results for the quarter and year ended March 31, 2013.
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OMINFRALOM INFRA LIMITED12 Mar 2013DividendTo consider the declaration of Interim Dividend on Equity Shares of the Company for the financial year 2012-13.
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OMINFRALOM INFRA LIMITED14 Feb 2013ResultsTo consider and approve the unaudited financial results for the Quarter ended December 31, 2012.
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OMINFRALOM INFRA LIMITED09 Nov 2012Un-audited Financial ResultsTo consider and approve the unaudited financial results for the Quarter ended September 30, 2012.
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OMINFRALOM INFRA LIMITED14 Aug 2012Un-audited Financial ResultsTo consider and approve the Un-audited financial results for the quarter ended on June 30, 2012.
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