Board Meetings for PANAMAPET
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PANAMAPET | Panama Petrochem Limited | 21 May 2014 | Results/Dividend | Inter-alia to consider the following : (1) Approval of standalone and consolidated Audited Financial Results of the Company for year ended March 31, 2014; (2) Recommendation of dividend, if any, for the financial year ended March 31, 2014. | |
| PANAMAPET | Panama Petrochem Limited | 13 Feb 2014 | Results/Buyback | To take on record:(1). The Un-audited (Provisional) Financial Results for the Quarter ended December 31, 2013.(2). Closure of the buy back offer of equity shares of the Company. | - |
| PANAMAPET | Panama Petrochem Limited | 21 Oct 2013 | Results | Inter alia, to consider and approve the Un-audited (Provisional) Financial Results of the Company for the Quarter ended September 30, 2013. | - |
| PANAMAPET | Panama Petrochem Limited | 13 Aug 2013 | Results | To inter-alia, consider and take on record the un-audited financial results of the Company for the quarter ended June 30, 2013. | - |
| PANAMAPET | Panama Petrochem Limited | 29 May 2013 | Results/Dividend | Inter-alia to consider the following : (1) Approval of standalone and consolidated Audited Financial Results of the Company for year ended March 31, 2013; (2) Recommendation of dividend, if any, for the financial year ended March 31, 2013. | |
| PANAMAPET | Panama Petrochem Limited | 14 Feb 2013 | Results/Buyback | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 14, 2013 to inter-alia, consider and take on record the un-audited financial results of the Company for the quarter ended 31st December, 2012. The Company has now informed the Exchange that in the aforesaid Board Meeting, the Board of Directors of the Company will also consider the proposal for Buy Back of Equity Shares. (Purpose Revised). | - |
| PANAMAPET | Panama Petrochem Limited | 14 Feb 2013 | Results | To inter-alia, consider and take on record the un-audited financial results of the Company for the quarter ended 31st December, 2012. | |
| PANAMAPET | Panama Petrochem Limited | 30 Oct 2012 | Un-audited Financial Results | To, inter-alia consider and take on record the Un-audited (Provisional) financial results of the Company for the quarter ended September 30, 2012. | - |
| PANAMAPET | Panama Petrochem Limited | 13 Aug 2012 | Un-audited Financial Results | Inter-alia consider and take on record the Un-audited (Provisional) financial results of the Company for the quarter ended June 30, 2012. | - |
| PANAMAPET | Panama Petrochem Limited | 24 May 2012 | Results/Dividend | To Inter-alia consider and take on record the audited financial results of the Company for the quarter and year ended March 31, 2012 and to recommend dividend, if any. | - |
| PANAMAPET | Panama Petrochem Limited | 13 Feb 2012 | Un-audited Financial Results | To take on record the Un-audited (Provisional) Financial Results for the Quarter ended December 31, 2011. | - |
| PANAMAPET | Panama Petrochem Limited | 14 Nov 2011 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 14, 2011 to take on record the Un-audited (Provisional) Financial Results for the Quarter ended September 30, 2011 and alteration in the object clause (others objects) of Memorandum of association. The Company has now informed the Exchange that at the aforesaid Board Meeting the Board of Directors will also consider the declaration of interim dividend. (Purpose Revised). | - |
| PANAMAPET | Panama Petrochem Limited | 14 Nov 2011 | Results/Others | To take on record the Un-audited (Provisional) Financial Results for the Quarter ended September 30, 2011 and alteration in the object clause (others objects) of Memorandum of association. | - |
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