Board Meetings for AIAENG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AIAENG | AIA Engineering Limited | 08 Feb 2013 | Un-audited Financial Results | To, inter alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter & Nine months ended December 31, 2012. | - |
| AIAENG | AIA Engineering Limited | 12 Nov 2012 | Un-audited Financial Results | To, inter alia, consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter & Half year ended September 30, 2012. | - |
| AIAENG | AIA Engineering Limited | 13 Aug 2012 | Un-audited Financial Results | To, inter alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2012. | - |
| AIAENG | AIA Engineering Limited | 30 May 2012 | Results/Dividend | To inter alia consider, approve and take on record the Audited Annual Financial Results of the Company for the year ended March 31, 2012 and to recommend Dividend, if any, on Equity Share Capital for the Financial Year 2011-12. | - |
| AIAENG | AIA Engineering Limited | 07 Feb 2012 | Un-audited Financial Results | To, inter alia, consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter & Nine months ended December 31, 2011. | - |
| AIAENG | AIA Engineering Limited | 10 Nov 2011 | Un-audited Financial Results | To, inter alia, consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter & Half year ended September 30, 2011. | - |
| AIAENG | AIA Engineering Limited | 12 Aug 2011 | Un-audited Financial Results | To, inter alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2011. | - |
| AIAENG | AIA Engineering Limited | 30 May 2011 | Results/Dividend | To inter alia consider, approve and take on record the Audited Annual Financial Results of the Company for the year ended March 31, 2011 and to recommend Dividend, if any, on Equity Share Capital for the Financial Year 2010-11. | - |
| AIAENG | AIA Engineering Limited | 09 Feb 2011 | Un-audited Financial Results | To, inter alia, consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter & Nine months ended December 31, 2010. | - |
| AIAENG | AIA Engineering Limited | 12 Nov 2010 | Un-audited Financial Results | To, inter alia, consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter & Half year ended September 30, 2010. | - |
| AIAENG | AIA Engineering Limited | 12 Aug 2010 | Un-audited Financial Results | To Inter alia consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2010. | - |
| AIAENG | AIA Engineering Limited | 29 May 2010 | Board Meeting Postponed | The Company had informed the Exchange that a Meeting of the Board of Directors of the Company will be held on May 27, 2010 to inter alia consider, approve and take on record the Audited Annual Financial Results of the Company for the year ended March 31, 2010 and to recommend the Final Dividend, if any, on Equity Share Capital for the Financial Year 2009-10. The Company has now informed the Exchange that due to unavoidable reasons, the Meeting of Board of Directors of the Company will now be held on May 29, 2010 to inter alia consider, approve and take on record the Audited Annual Financial Results of the Company for the year ended March 31, 2010 and to recommend the Final Dividend, if any, on Equity Share Capital for the Financial Year 2009-10. | - |
| AIAENG | AIA Engineering Limited | 27 May 2010 | Results/Dividend | To inter alia consider, approve and take on record the Audited Annual Financial Results of the Company for the year ended March 31, 2010 and to recommend the Final Dividend, if any, on Equity Share Capital for the Financial Year 2009-10. | - |
| AIAENG | AIA Engineering Limited | 08 Feb 2010 | Interim Dividend | Inter alia, to consider the payment of Interim Dividend for the Financial Year 2009-10. | - |
| AIAENG | AIA Engineering Limited | 31 Oct 2009 | Board Meeting Re-scheduled | The Company has inform the Exchange that the Meeting of the Board of Directors of the Company will now be held on October 31, 2009 (instead of October 30, 2009) to, inter alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter & Half year ended September 30, 2009. | - |