Board Meetings for SEAMECLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SEAMECLTD | Seamec Limited | 02 Feb 2017 | Results | inter alia to consider and approve the Unaudited Quarterly Financial Results for the Quarter ended on December 31, 2016. | |
| SEAMECLTD | Seamec Limited | 08 Dec 2016 | Results | inter alia to consider and approve the Unaudited Quarterly Financial Results for the Quarter ended on September 30, 2016. | |
| SEAMECLTD | Seamec Limited | 08 Sept 2016 | Results | Inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on June 30, 2016. | |
| SEAMECLTD | Seamec Limited | 19 May 2016 | Results | Inter alia to consider and approve the Quarterly Audited Financial Results for the Quarter ended on March 31, 2016, along with Annual Audited Financial Results of the Company for the year ended on March 31, 2016 . | |
| SEAMECLTD | Seamec Limited | 09 Feb 2016 | Results | inter alia to consider and approve the unaudited financial results for the Quarter ended on December 31, 2015. | |
| SEAMECLTD | Seamec Limited | 13 Nov 2015 | Results | Inter alia to consider and approve the Unaudited Quarterly Financial Results for the Quarter ended on September 30, 2015, in terms of Clause 41 of the Listing Agreement. | |
| SEAMECLTD | Seamec Limited | 12 Aug 2015 | Results | Inter alia to consider approve the Unaudited Financial Results for the Quarter ended June 30, 2015, in terms of Clause 41 of the Listing Agreement. | |
| SEAMECLTD | Seamec Limited | 27 May 2015 | Results/Dividend/Buyback | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 27, 2015, Inter alia to consider and approve the Audited Financial Results for the Quarter ended on March 31, 2015. The Company has now informed the Exchange that the Board will consider recommendation of dividend, if any, on the Equity shares of the Company, for the financial year 2014-15 and a proposal for buying back of equity shares of the Company (purpose revised). | |
| SEAMECLTD | Seamec Limited | 27 May 2015 | Results | Inter alia to consider and approve the Audited Financial Results for the Quarter ended on March 31, 2015. | |
| SEAMECLTD | Seamec Limited | 13 Feb 2015 | Results | Inter alia to consider and approve the Un-audited Financial Results for the Quarter ended on December 31, 2014. | |
| SEAMECLTD | Seamec Limited | 14 Nov 2014 | Board meeting Rescheduled | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on November 13, 2014, inter alia to consider and approve the unaudited financial results for the Quarter ended on September 30, 2014. The Company has now informed the Exchange that due to unavoidable circumstances, the meeting is now rescheduled to be held on November 14, 2014. | - |
| SEAMECLTD | Seamec Limited | 13 Nov 2014 | Results | Inter alia to consider and approve the unaudited financial results for the Quarter ended on September 30, 2014, in terms of Clause 41 of the Listing Agreement. | - |
| SEAMECLTD | Seamec Limited | 11 Aug 2014 | Results | Inter alia to consider and approve the unaudited financial results for the Quarter ended June 30, 2014, in terms of Clause 41 of the Listing Agreement. | - |
| SEAMECLTD | Seamec Limited | 28 May 2014 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 28, 2014 inter alia, to consider and approve the Audited Financial Results for the Quarter ended on March 31, 2014. The Company has now informed that the Board of Directors also approve the Profit and loss Account on the Company for the year ended on March 31, 2014 and the Balance Sheet on that date along with the Consolidated Financial Results.. (purpose revised) | - |
| SEAMECLTD | Seamec Limited | 28 May 2014 | Results | Inter alia, to consider and approve the Audited Financial Results for the Quarter ended on March 31, 2014. | - |