Board Meetings for ABAN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ABAN | Aban Offshore Limited | 11 Feb 2011 | Un-audited Financial Results | To transact the following items : (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended December 31, 2010; (2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended December 31, 2010. | - |
| ABAN | Aban Offshore Limited | 08 Nov 2010 | Un-audited Financial Results | To transact the following items: 1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended September 30, 2010; 2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended September 30, 2010. | - |
| ABAN | Aban Offshore Limited | 29 Jul 2010 | Un-audited Financial Results | To transact the following items: 1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended June 30, 2010; 2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended June 30, 2010. | - |
| ABAN | Aban Offshore Limited | 25 May 2010 | Results/Dividend | (1) To consider and approve the Audited Accounts for the year ended March 31, 2010 (2) To consider recommendation of Dividend for the Year 2009-10 (3) To consider closure of Register of Members and Share Transfer Book(s) of the Company. | - |
| ABAN | Aban Offshore Limited | 28 Jan 2010 | Unaudited Financial Results/Others | The Company had informed the Exchange regarding the Board Meeting to be held on January 28, 2010 to transact the following items: (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended December 31, 2009; (2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended December 31, 2009. The Company has now informed the Exchange that in the proposed Board Meeting the Board will also consider forfeiture of partly paid shares. (Purpose Revised). | - |
| ABAN | Aban Offshore Limited | 28 Jan 2010 | Unaudited Financial Results | To transact the following items: (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended December 31, 2009; (2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended December 31, 2009. | - |
| ABAN | Aban Offshore Limited | 26 Oct 2009 | Unaudited Financial Results | To transact the following items: (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended 30th September 2009. (2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended 30th September 2009. | - |
| ABAN | Aban Offshore Limited | 31 Jul 2009 | Financial Results/ Dividend/ Raising of Funds/ Others | The Company had informed the Exchange regarding a Board Meeting scheduled on July 31, 2009 to transact the following items: 1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended June 30, 2009. 2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended June 30, 2009 3) To consider and approve the Audited Accounts for the year ended March 31, 2009. 4) To consider recommendation of Dividend on Preference and Equity shares for the year 2008-09. 5) To consider closure of Register of Members and Share Transfer Book(s) of the Company. The Company has now informed the Exchange that in the scheduled meeting the following items will also be considered: a) Raising of long term funds through issue of FCCBs, ADRs, GDRs, etc. b) Issue of equity related securities, etc. to Qualified Institutional Buyers. (purpose revised) | - |
| ABAN | Aban Offshore Limited | 31 Jul 2009 | Audited Accounts/Dividend/Unaudited Results/Others | To transact the following items: 1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended June 30, 2009. 2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended June 30, 2009 3) To consider and approve the Audited Accounts for the year ended March 31, 2009. 4) To consider recommendation of Dividend on Preference and Equity shares for the year 2008-09. 5) To consider closure of Register of Members and Share Transfer Book(s) of the Company. | - |
| ABAN | Aban Offshore Limited | 27 Apr 2009 | Unaudited Financial Results | (1)To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended March 31, 2009. (2)To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended March 31, 2009. | - |
| ABAN | Aban Offshore Limited | 30 Jan 2009 | Unaudited Financial Results | To transact the following items : (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended December 31, 2008. (2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended December 31, 2008. | - |
| ABAN | Aban Offshore Limited | 30 Oct 2008 | Unaudited Financial Results | To transact the following items : (1) To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended September 30, 2008. (2) To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended September 30, 2008. | - |
| ABAN | Aban Offshore Limited | 21 Jul 2008 | Audited Results/Unaudited Results / Dividend / others | To transact the following items: 1) To consider and take on record the Unaudited Quarterly Financial Results of the Company for the period June 30, 2008. 2)To Consider and approve the Audited Accounts for the year ended March 31, 2008. 3) To Consider recommendation of Dividend on Preference and Equity shares for the year 2007-08. 4) To consider closure of Register of Members and Share Transfer Book(s) of the Company. 5) To consider and approve increase in Authorised Share Capital and corresponding alteration in Memorandum and Article of Association of the Company. 6) To consider raising of capital through issue of cumulative Redeemable Non-convertible Preference Shares. 7) To consider raising of additional long term resources through issue of FCCBs, GDRs, ADRs, etc. 8) To consider raising of additional capital through issue of Equity shares/ Fully convertible Debentures (FCD)/ Partly Convertible Debenture (PCD)/ Optionally Convertible Debenture (OCD) or any other Securities, other than warrants, which are Convertible into or exchangeable with the equity share of the Company or other specified securities on preferential basis to qualified institutional buyers. | - |
| ABAN | Aban Offshore Limited | 29 Apr 2008 | Unaudited Financial Results | To take on record the unaudited, estimated Quarterly Financial Results of the Company for the period ended March 31, 2008. | - |
| ABAN | Aban Offshore Limited | 08 Mar 2008 | Raising of Funds | The Board will consider the Agenda item regarding raising of Funds through issue of Non-Convertible Cumulative Redeemable Preference Shares on Private Placement basis in one or more tranches. | - |