Board Meetings for VEEDOL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
VEEDOLVeedol Corporation Limited28 Jan 2016Board meeting RescheduledTIDEWATER : 28-Jan-2016 : The Company had informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on January 15, 2016, for consideration of Unaudited Financial Results for the quarter and nine months period ended December 31, 2015 together with the Limited Review Report thereon, issue of bonus and share split of the Company. The Company has now informed the Exchange that the meeting of the Board of Directors will now be held on January 28, 2016. (Revised)
VEEDOLVeedol Corporation Limited15 Jan 2016ResultsFor consideration of Unaudited Financial Results for the quarter and nine months period ended December 31, 2015 together with the Limited Review Report thereon.
VEEDOLVeedol Corporation Limited15 Jan 2016Result/Bonus/Stock-splitThe Company had informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on January 15, 2016, For consideration of Unaudited Financial Results for the quarter and nine months period ended December 31, 2015 together with the Limited Review Report thereon. The Company has now informed the Exchange that the Board of Directors will also consider declaration of bonus issue and share split to/for the shareholders at such rate/ratio to be decided therein.
VEEDOLVeedol Corporation Limited02 Nov 2015Results/DividendThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 2, 2015 inter alia consider and take on record the Unaudited Financial Result of the Company for the quarter and half year ended September 30, 2015 together with the Limited Review Report thereon. The Company has now informed the Exchange that the meeting of the Board of Directors will inter-alia consider payment of Interim Dividend for the year 2015-16.(Purpose Revised).
VEEDOLVeedol Corporation Limited02 Nov 2015Resultsinter alia consider and take on record the Unaudited Financial Result of the Company for the quarter and half year ended September 30, 2015 together with the Limited Review Report thereon.
VEEDOLVeedol Corporation Limited13 Aug 2015Board meeting RescheduledTIDEWATER : 13-Aug-2015 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held July 28, 2015, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015 together with the limited review report thereon. The Company has now informed the Exchange that the meeting of the Board of Directors will now be held on August 13, 2015. (Revised)
VEEDOLVeedol Corporation Limited28 Jul 2015Resultsto consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015 together with the limited review report thereon.
VEEDOLVeedol Corporation Limited30 May 2015Results/DividendFor consideration of Audited Financial Results for the quarter and year ended March 31, 2015 and also consider recommendation of final dividend for the financial year 2014-15.
VEEDOLVeedol Corporation Limited04 Feb 2015ResultsInter alia consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months period ended December 31, 2014, together with the Limited Review Report thereon, in terms of Clause 41 of the Listing Agreement with the Stock Exchange(s).
-
VEEDOLVeedol Corporation Limited03 Nov 2014ResultsFor consideration of Unaudited Financial Results for the quarter ended September 30, 2014 together with the Limited Review Report thereon.
-
VEEDOLVeedol Corporation Limited03 Nov 2014Results/DividendThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 03, 2014 for consideration of Unaudited Financial Results for the quarter ended September 30, 2014. The Company has now informed the Exchange that the Board of Directors will inter alia consider the proposal in relation to declaration of first Interim Dividend on the equity shares of the Company for the year 2014-15.
-
VEEDOLVeedol Corporation Limited11 Aug 2014Board meeting RescheduledThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 07, 2014 to inter alia consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. The Company has now informed the Exchange that the aforesaid Board Meeting of the Company is now rescheduled to be held on August 11, 2014.
-
VEEDOLVeedol Corporation Limited07 Aug 2014Board meeting RescheduledThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 06, 2014 to inter alia consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. The Company has now informed the Exchange that the aforesaid Board Meeting of the Company is now rescheduled to be held on August 07, 2014.
-
VEEDOLVeedol Corporation Limited06 Aug 2014Resultsinter alia consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014 together with the Limited Review Report thereon.
-
VEEDOLVeedol Corporation Limited27 May 2014ResultsFor Consideration of Standalone and the Consolidated Audited Financial Results for the quarter and year ended March 31, 2014.
Showing page 5 of 8 (112 total items)