Board Meetings for SITINET

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SITINETSiti Networks Limited22 Oct 2009Unaudited Financial ResultsInter-alia, to consider and approve the Un-audited Financial Results of the Company for the 2nd Quarter and half-year ended on September 30, 2009.
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SITINETSiti Networks Limited04 Aug 2009RightsInter-alia to consider and decide about the issue price, ratio, record date etc. in connection with the Rights Issue of the Company.
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SITINETSiti Networks Limited22 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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SITINETSiti Networks Limited17 Jun 2009Audited Financial ResultsInter-alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2009.
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SITINETSiti Networks Limited21 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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SITINETSiti Networks Limited21 Oct 2008Unaudited Financial ResultsInter alia, to consider and approve the Un-audited Financial results of the Company for the 2nd Quarter and half year ended September 30, 2008.
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SITINETSiti Networks Limited20 Aug 2008Rights basisInter alia to consider issue of further shares on a rights basis to the equity shareholders of the Company.
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SITINETSiti Networks Limited24 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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SITINETSiti Networks Limited17 Jun 2008Audited Financial ResultsInter alia to consider and approve the Audited Financial results of the Company for the financial year ended 31st March 2008.
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SITINETSiti Networks Limited29 Jan 2008Unaudited Financial ResultsInter-alia, to consider, approve and take on record the un audited Financial Results of the Company for the 3rd quarter and nine month ended on December 31, 2007.
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SITINETSiti Networks Limited23 Oct 2007Unaudited Financial Results for the Qtr ended Sept 30, 2007-
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SITINETSiti Networks Limited31 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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SITINETSiti Networks Limited27 Jun 2007Audited Financial ResultsInter-alia, to consider and approve Audited Financial Results of the Company for the period ended March 31, 2007.
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SITINETSiti Networks Limited23 Mar 2007Board Meeting Re-scheduledThe Company has informed the Exchange that "In the Meeting of the Board of Directors held today (i.e. March 20, 2007) the Board discussed the issuance of Equity Shares on rights basis and since no conclusive decision was arrived at, the Board decided to reconvene on Friday, the 23rd March 2007 to further discuss and take a final decision on the same".
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SITINETSiti Networks Limited20 Mar 2007Rights basisInteralia to consider and approve the issue of further shares on a rights basis, as already considered in their meeting held on January 29, 2007, to the shareholders of the Company as on a 'Record Date' to be determined by the Board.
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