Board Meetings for AMDIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AMDIND | AMD Industries Limited | 29 Oct 2010 | Un-audited Financial Results | Inter-alia, to consider and take on record the Unaudited financial results for the Second quarter ended on September 30, 2010. | - |
| AMDIND | AMD Industries Limited | 28 Jul 2010 | Un-audited Financial Results | Inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2010. | - |
| AMDIND | AMD Industries Limited | 25 May 2010 | Results/Dividend | Inter alia, to consider for recommendation of final Dividend for the financial year March 31, 2010 and to take on record the audited financial results for the fourth quarter and the financial year ended on March 31, 2010. | - |
| AMDIND | AMD Industries Limited | 28 Jan 2010 | Unaudited Financial Results | Inter alia, to consider and take on record the Unaudited financial results for the third quarter and nine months ended December 31, 2009. | - |
| AMDIND | AMD Industries Limited | 29 Oct 2009 | Unaudited Financial Results | Inter alia, to consider and take on record the Unaudited financial results for the second quarter and six months ended September 30, 2009. | - |
| AMDIND | AMD Industries Limited | 28 Jul 2009 | Unaudited Financial Results | Inter alia, to consider and take on record the Unaudited financial results for the first quarter and three months ended June 30, 2009. | - |
| AMDIND | AMD Industries Limited | 30 Jun 2009 | Appointment/Others | Inter-alia to consider and approve appointment of an Independent Director of the Company apart from other matters. | - |
| AMDIND | AMD Industries Limited | 24 Apr 2009 | Audited Financial Results/Dividend/Others | inter-alia, to consider for recommendation of final Dividend and to take on record the audited financial results for the fourth quarter and the financial year ended on March 31, 2009. Further, the date of the Book Closure or Record Date for the purpose of the aforesaid matter will be intimated later. | - |
| AMDIND | AMD Industries Limited | 29 Jan 2009 | Unaudited Financial Results | inter alia, to consider and take on record the Unaudited financial results for the Third quarter and nine months ended on December 31, 2008. | - |
| AMDIND | AMD Industries Limited | 30 Oct 2008 | Unaudited Financial Results | inter alia, to consider and take on record the Unaudited financial results for the Second quarter and the half year ended on September 30, 2008. | - |
| AMDIND | AMD Industries Limited | 29 Jul 2008 | Unaudited Financial Results | Inter alia, to consider and take on record the un-audited financial results for the quarter ended on June 30, 2008. | - |
| AMDIND | AMD Industries Limited | 20 Jun 2008 | Appointment | The Company has informed the Exchange that the Company has already short listed the candidates. Accordingly, a person shall be formally appointed as the Director of the Company in the ensuing Board meeting scheduled to be held on June 20, 2008. | - |
| AMDIND | AMD Industries Limited | 20 Jun 2008 | Audited Financial Results | Inter alia, to consider and take on record the audited financial results for the fourth quarter and the financial year ended on March 31, 2008. | - |
| AMDIND | AMD Industries Limited | 18 Dec 2007 | Issue of warrants on Preferential basis | For the purpose of considering & approving the proposal of Issue of Warrants on preferential basis. | - |
| AMDIND | AMD Industries Limited | 30 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |