Board Meetings for PAGEIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PAGEIND | Page Industries Limited | 10 Nov 2014 | Results/Dividend | To consider unaudited results for the quarer ended September 30, 2014 & to consider declaration of 2nd interim dividend for financial year 2014-15 | - |
| PAGEIND | Page Industries Limited | 14 Aug 2014 | Results | To take on record the Unaudited Financial Results for the first quarter ended June 30, 2014. Further the Company has informed the Exchange that as per Company's Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from August 07, 2014 to August 15, 2014 (both days inclusive) | - |
| PAGEIND | Page Industries Limited | 29 May 2014 | Results/Dividend | , inter alia; 1. To consider and take on record the Audited Financial Results and Accounts for the year ended March 31, 2014. 2. To consider recommendation of final dividend for the year 2013-14 to the Equity Shareholders, subject to approval of the shareholders in the Annual General Meeting. 3. To consider the dates to close the Register of Members and Share Transfer Books for the purpose of AGM. 4. To consider declaration of 1st Interim dividend, to the Equity Shareholders of the Company for the current financial year 2014-15. As per Company's Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from May 22, 2014 to May 30, 2014 (both days inclusive). | |
| PAGEIND | Page Industries Limited | 12 Feb 2014 | Results/Dividend | Interalia to consider the following: a) To take on record the Unaudited Financial Results for the Third quarter ended December 31, 2013 and b) To consider declaration of 3rd Interim Dividend to the Equity shareholders of the Company for the current financial year 2013-14. | - |
| PAGEIND | Page Industries Limited | 14 Nov 2013 | Results/Dividend | Inter alia, to consider the following: (1) To take on record the Unaudited Financial Results for the second quarter ended September 30, 2013. (2) To consider declaration of 2nd interim dividend, to the Equity Shareholders of the Company for the current financial year 2013-14. | - |
| PAGEIND | Page Industries Limited | 08 Aug 2013 | Results | To take on record the Unaudited Financial Results for the first quarter ended June 30, 2013. | - |
| PAGEIND | Page Industries Limited | 30 May 2013 | Results/Dividend | Inter alia, to consider the following: (1) To consider and take on record the Audited Financial Results and Accounts for the year ended March 31, 2013.(2) To consider recommendation of final dividend for the year 2012-13 to the Equity Shareholders, subject to approval of the shareholders in the Annual General Meeting.(3) To consider the dates to close the Register of Members and Share Transfer Books for the purpose of AGM.(4) To consider declaration of 1st Interim dividend, to the Equity Shareholders of the Company for the current financial year 2013-14. | - |
| PAGEIND | Page Industries Limited | 14 Feb 2013 | Results/Dividend | Interalia to consider the following: a) To take on record the Unaudited Financial Results for the Third quarter ended December 31, 2012 and b) To consider declaration of 3rd Interim Dividend to the Equity shareholders of the Company for the current financial year 2012-13. | - |
| PAGEIND | Page Industries Limited | 08 Nov 2012 | Results/Dividend | Inter alia, to consider the following: (1) To take on record the Unaudited Financial Results for the Second quarter ended September 30, 2012. (2) To consider declaration of 2nd Interim dividend, to the Equity Shareholders of the Company for the current financial year 2012-13. | - |
| PAGEIND | Page Industries Limited | 24 Jul 2012 | Un-audited Financial Results | To take on record the Unaudited Financial Results for the first quarter ended June 30, 2012. | - |
| PAGEIND | Page Industries Limited | 30 May 2012 | Results/Dividend | Inter alia : (1) To consider and take on record the Audited Financial Results and Accounts for the year ended March 31, 2012; (2) To consider recommendation of final dividend for the year 2011-12 to the Equity Shareholders, subject to approval of the shareholders in the Annual General Meeting; (3) To consider the dates to close the Register of Members and Share Transfer Books for the purpose of AGM; (4) To consider declaration of 1st Interim dividend, to the Equity Shareholders of the Company for the current financial year 2012-13. | - |
| PAGEIND | Page Industries Limited | 09 Feb 2012 | Results/Dividend | Interalia to consider the following: a) To take on record the Unaudited Financial Results for the Third quarter ended December 31, 2011 and b) To consider declaration of 3rd Interim Dividend to the Equity shareholders of the Company for the current financial year 2011-12. | - |
| PAGEIND | Page Industries Limited | 10 Nov 2011 | Results/Dividend | Inter alia, to consider the following: (1) To take on record the Unaudited Financial Results for the Second quarter ended September 30, 2011. (2) To consider declaration of 2nd Interim dividend, to the Equity Shareholders of the Company for the current financial year 2011-12. | - |
| PAGEIND | Page Industries Limited | 10 Aug 2011 | Un-audited Financial Results | To take on record the Unaudited Financial Results for the first quarter ended June 30, 2011. | - |
| PAGEIND | Page Industries Limited | 27 May 2011 | Results/Dividend | Inter-alia: (1) To consider and take on record the Audited Financial Results and Accounts for the year ended March 31, 2011.(2) To consider recommendation of final dividend for the year 2010-11 to the Equity Shareholders, subject to approval of the shareholders in the Annual General Meeting. (3) To consider the dates to close the Register of Members and Share Transfer Books for the purpose of AGM.(4) To consider declaration of 1st Interim dividend, to the Equity Shareholders of the Company for the current financial year 2011-12. | - |