Board Meetings for BIRLANU
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BIRLANU | BirlaNu Limited | 25 Jan 2011 | Results/Others | To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2010 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 25 Jan 2011 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 25, 2011 to consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2010 along with other routine business. The Company has now informed the Exchange that the Board shall also consider declaration of the Interim Dividend for the year ending March 31, 2011.(Purpose Revised) | - |
| BIRLANU | BirlaNu Limited | 02 Nov 2010 | Results/Others | To consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2010 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 21 Jul 2010 | Results/Others | To consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2010 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 05 May 2010 | Audited Financial Results/Dividend/Others | To inter-alia consider the following: (1) Audited Financial Results for the year ended March 31, 2010.(2) Recommendation of final dividend payable for the financial year 2009-2010. (3) Draft Notice of Annual General Meeting, along with annexure thereto. (4) Closure of Register of Members. (5) Payment of Commission to Non-Executive Directors. | - |
| BIRLANU | BirlaNu Limited | 15 Jan 2010 | Unaudited Financial Results/Others | To consider and approve the Un-audited Financial Results for the quarter ended December 31, 2009 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 15 Jan 2010 | Unaudited Financial Results/Dividend | The Company had informed the Exchange regarding Board meeting to be held on January 15, 2010, to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2009 along with other routine business. The Company has now informed the Exchange that the Board of Directors intend to consider the proposal for payment of Interim Dividend for the Financial Year 2009-10, in addition to consideration and approval of Un-audited Financial Results for the quarter / nine months ended December 31, 2009 at their meeting scheduled to be held on January 15, 2010. | - |
| BIRLANU | BirlaNu Limited | 28 Oct 2009 | Unaudited Financial Results/Others | To consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2009 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 23 Jul 2009 | Unaudited Financial Results/Others | To consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2009 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 01 May 2009 | Audited Financial Results/Dividend/Others | To inter-alia consider the following: (1) Audited Financial Results for the year ended March 31, 2009.(2) Proposal as to payment of dividend. (3) Draft Notice of Annual General Meeting, along with annexure thereto. (4) Closure of Register of Members. (5) Payment of Commission to Non-Executive Directors.(5) To consider and approve reappointment and determination of terms and conditions of reappointment of Mr. Abhaya Shankar, Managing Director. | - |
| BIRLANU | BirlaNu Limited | 27 Jan 2009 | Unaudited Financial Results/Others | To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2008 along with other other routine business. | - |
| BIRLANU | BirlaNu Limited | 24 Oct 2008 | Unaudited Financial Results/Others | To consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2008 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 28 Jul 2008 | Unaudited Financial Results/Others | To consider and approve the un-audited financial results for the quarter ended June 30, 2008 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 29 May 2008 | Audited Financial Results/Dividend/Others | To inter-alia consider the following: (1) Audited Financial Results for the year ended March 31, 2008.(2) Proposal as to payment of dividend. (3) Draft Notice of Annual General Meeting, along with annexure thereto. (4) Closure of Register of Members. (5) Payment of Commission to Non-Executive Directors. | - |
| BIRLANU | BirlaNu Limited | 29 Jan 2008 | Unaudited Financial Results/Others | To consider and approve: 1) The Un-Audited Financial Results for the quarter ended December 31, 2007. 2) Notice of Extra Ordinary General Meeting of Company, for considering the appointment of Managing Director, along with other routine business. | - |