Board Meetings for BROOKS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BROOKS | Brooks Laboratories Limited | 29 May 2013 | Results | To consider and to approve, inter alia, Audited Financial Results for the quarter and financial year ended March 31, 2013. | - |
| BROOKS | Brooks Laboratories Limited | 13 Feb 2013 | Results | To consider and to approve, inter alia, unaudited Financial Results for the quarter ended December 31, 2012 | - |
| BROOKS | Brooks Laboratories Limited | 09 Nov 2012 | Results/Others | To transact the following business : (1) To consider and to approve unaudited Financial Results for the quarter and half-year ended September 30, 2012; and (2) To transact any other business. | - |
| BROOKS | Brooks Laboratories Limited | 29 Aug 2012 | Miscelleneous | To transact the following businesses : (1) To approve the Annual Report of the Company carrying its Directors' Report, Management Discussion and Analysis and Cooperate Governance Report for the F.Y. 2011-12; (2) To issue Notice of forthcoming Annual General Meeting; (3) Any other business. | - |
| BROOKS | Brooks Laboratories Limited | 14 Aug 2012 | Results/Others | To transact the following business : (1) To consider and to approve un-audited Financial Results for the quarter ended June 30, 2012; and (2) To transact any other business. | - |
| BROOKS | Brooks Laboratories Limited | 29 May 2012 | Results/Others | To transact the following business : (1) To consider and to approve audited Financial Results for the year ended March 31, 2012; and (2) To transact other routine businesses. | - |
| BROOKS | Brooks Laboratories Limited | 15 Feb 2012 | Un-audited Financial Results | To discuss and approve the unaudited provisional results for quarter ended December 31, 2011. | - |
| BROOKS | Brooks Laboratories Limited | 28 Jan 2012 | Resignation of Director | To accept the resignation of Independent directors of the Company. | - |
| BROOKS | Brooks Laboratories Limited | 17 Dec 2011 | Miscelleneous | To discuss and decide the following business : (1) To consider and approve the alteration, amendment, variation and revision of site pertaining to the proposed project mentioned in the prospectus dated August 22, 2011; (2) To shift the registered office of the Company from one state to another state. | - |
| BROOKS | Brooks Laboratories Limited | 19 Nov 2011 | Miscelleneous | To discuss and decide regarding the loan to Mr. Rajesh Mahajan, Managing Director and Mr. Atul Ranchal, Whole time director of the company under Section 295 of the Companies Act, 1956. | - |
| BROOKS | Brooks Laboratories Limited | 09 Nov 2011 | Un-audited Financial Results | To discuss and approve the un audited provisional results for quarter ending September 30, 2011. | - |
| BROOKS | Brooks Laboratories Limited | 17 Oct 2011 | Bonus | For the following business : (1) To discuss and declare the Bonus for employees; (2) To discuss and decide for availing the buyers credit facility; (3) To take note of the general progress of the Company. | - |
| BROOKS | Brooks Laboratories Limited | 19 Sept 2011 | Appointment | For the following business : (1) To appoint Chief Executive Officer; (2) To appoint Chief Financial Officer; (3) To discuss and adopt the Code of Conducts. | - |
Showing page 6 of 6 (88 total items)