Board Meetings for UMIYA-MRO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 28 Jan 2015 | Results | To inter alia to transact the following business: 1. Considering the Un-audited financial results for the Third quarter ended December 31, 2014. | |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 12 Nov 2014 | Results | Inter alia to transact the following business: (1) Considering the Un-audited financial results for the second quarter ended September 30, 2014. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 16 Oct 2014 | Appointment of Auditors | To consider the following: 1. Appointment of Internal Auditors. 2. At the recently held Annual General Meeting of the Company on September 17, 2014 Messrs NSVM & Associates, Chartered Accounts, Bangalore were appointed as Statutory Auditors of the Company. However, they have expressed their inability to undertake the Audit due to inadequacy of trained resources. Therefore, it is proposed to appoint Messrs Singhvi, Dev & Unni, Chartered Accounts, as Statutory Auditors of the Company for the year 2014-15 in place of Messrs NSVM & Associates, Chartered Accountants, Bangalore. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 06 Aug 2014 | Results/Others | The Company has informed the Exchange that a meeting of the Audit Committee, is scheduled to be held on August 06, 2014, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended June 30, 2014, to the Board of Directors for their approval and, a meeting of the Board of Directors, is scheduled to be held on August 06,2014 to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended June 30, 2014. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 29 May 2014 | Results/Others | The Company has informed the Exchange that a meeting of the : (1) Audit Committee, is scheduled to be held on May 29, 2014, to consider, among others, recommending the audited financial result for the quarter and year ended March 31, 2014 and Further, a meeting of the Board of Directors is scheduled to be held on May 29, 2014 to consider, among others, approval of the audited financial results for the quarter and year ended March 31, 2014. The Company has now informed the Exchange that the Board, in the aforesaid board meeting, will also consider raising of funds by way of Follow on Public Offering/Rights Issue/Preferential Issue. (Purpose revised) | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 29 May 2014 | Results/Dividend | The Company has informed the Exchange that a meeting of the : (1) Audit Committee, is scheduled to be held on May 29, 2014, to consider, among others, recommending the audited financial result for the quarter and year ended March 31, 2014 and Further, a meeting of the Board of Directors is scheduled to be held on May 29, 2014 to consider, among others, approval of the audited financial results for the quarter and year ended March 31, 2014. | |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 29 Jan 2014 | Results/Others | The Company has informed the Exchange that a meeting of the : (1) Audit Committee, is scheduled to be held on January 29, 2014, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended December 31, 2013, to the Board of Directors for their approval and; (2) Board of Directors, is scheduled to be held on January 29, 2014, to consider among others, approval of the reviewed financial results for, and upto, the quarter ended December 31, 2013. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 30 Oct 2013 | Results/Others | The Company has informed the Exchange that a meeting of : (1) Audit Committee, is scheduled to be held on October 30, 2013, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended September 30, 2013, to the Board of Directors for their approval and, (2) Board of Directors, is scheduled to be held on October 30, 2013 to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended September 30, 2013. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 31 Jul 2013 | Results | The Company has informed the Exchange that a meeting of the Audit Committee, is scheduled to be held on July 31, 2013, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended June 30, 2013, to the Board of Directors for their approval and, a meeting of the Board of Directors, is scheduled to be held on July 31, 2013, to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended June 30, 2013. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 29 May 2013 | Results | The Company has informed the Exchange that a meeting of the : (1) Audit Committee, is scheduled to be held on May 29, 2013, to consider, among others, passing of the audited financial results for the quarter and year ended March 31, 2013, to the Board of Directors for their approval and; (2) Board of Directors, is scheduled to be held on May 29, 2013, to consider among others, approval of the audited financial results for the quarter and year ended March 31, 2013. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 30 Jan 2013 | Financial Results | The Company has informed the Exchange that a meeting of the : (1) Audit Committee, is scheduled to be held on January 30, 2013, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended December 31, 2012, to the Board of Directors for their approval and; (2) Board of Directors, is scheduled to be held on January 30, 2013, to consider among others, approval of the reviewed financial results for, and upto, the quarter ended December 31, 2012. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 31 Oct 2012 | Financial Results | The Company has informed the Exchange that a meeting of : (1) Audit Committee, is scheduled to be held on October 31, 2012, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended September 30, 2012, to the Board of Directors for their approval and, (2) Board of Directors, is scheduled to be held on October 31, 2012 to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended September 30, 2012. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 25 Jul 2012 | Financial Results | The Company has informed the Exchange that a meeting of the Audit Committee, is scheduled to be held on July 25, 2012, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended June 30, 2012, to the Board of Directors for their approval and, a meeting of the Board of Directors, is scheduled to be held on July 25, 2012, to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended June 30, 2012. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 18 May 2012 | Audited Financial Results | The Company has informed the Exchange that a meeting of the Audit Committee is scheduled to be held on May 18, 2012 to consider, among others, scrutiny and recommendation of the audited financial results, for the quarter, and year ended March 31, 2012, to the Board of Directors for their approval. Further, a meeting of the Board of Directors is scheduled to be held on May 18, 2012 to consider, among others, approval of such audited financial results for the quarter and year ended March 31, 2012. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 25 Jan 2012 | Financial Results | The Company has informed the Exchange that a meeting of : (1) Audit Committee, is scheduled to be held on January 25, 2012, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended December 31, 2011, to the Board of Directors for their approval and, (2) Board of Directors, is scheduled to be held on January 25, 2012 to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended December 31, 2011. | - |