Board Meetings for COFORGE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| COFORGE | Coforge Limited | 15 Oct 2013 | Results | To consider and take on record the Un-audited Financial Results for the Quarter ended September 30, 2013, subject to Limited Review by Auditors and to transact other business, as may be required. | - |
| COFORGE | Coforge Limited | 16 Jul 2013 | Results | To consider and take on record the Un-audited Financial Results for the Quarter ended June 30, 2013, subject to Limited Review by Auditors and to transact other business, as may be required. | - |
| COFORGE | Coforge Limited | 17 May 2013 | Results/Dividend | To transact, inter-alia, the following businesses : (1) To consider and take on record the Audited Accounts and Financial Results for the year ended March 31, 2013; (2) To consider and recommend dividend for the year 2012-13, if any; (3) To fix the Record Date/Book closure dates to ascertain the members of the Company for the payment of Dividend, if any, for the year 2012-13; (4) To fix the date, time & venue for the Annual General Meeting of the Company. | - |
| COFORGE | Coforge Limited | 15 Jan 2013 | Results/Others | To consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2012, subject to Limited Review by Auditors and to transact such other business, as may be required. | - |
| COFORGE | Coforge Limited | 19 Jul 2012 | Results/Others | To consider and take on record the Un-audited Financial Results for the Quarter ended June 30, 2012, subject to Limited Review by Auditors and to transact such other business, as may be required. | - |
| COFORGE | Coforge Limited | 04 May 2012 | Results/Dividend | To transact, inter alia, the following businesses : (1) To consider and take on record the Audited Accounts and Financial Results for the year ended March 31, 2012; (2) To consider and recommend dividend, for the year 2011-12, if any; (3) To fix the record date/book closure dates to ascertain the members of the Company for payment of Dividend, if any, for the year 2011-12; (4) To fix the date, time and venue for the Annual General Meeting of the Company. | - |
| COFORGE | Coforge Limited | 18 Jan 2012 | Results/Others | To consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2011, subject to Limited Review by Auditors and to transact such other business as may be required. | - |
| COFORGE | Coforge Limited | 18 Oct 2011 | Un-audited Financial Results | Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter and half year ended September 30, 2011, subject to Limited Review Report by Auditors. | - |
| COFORGE | Coforge Limited | 19 Jul 2011 | Results/Others | To consider and take on record the Un-audited Financial Results for the quarter ended June 30, 2011, subject to Limited Review by Auditors and to transact such other business, as may be required. | - |
| COFORGE | Coforge Limited | 06 May 2011 | Results/Dividend | To transact, inter alia, the following businesses : (1) To consider and take on record the Audited Accounts and Financial Results for the year ended March 31, 2011; (2) To consider and recommend dividend, for the year 2010-11, if any; (3) To fix the record date/book closure dates to ascertain the members of the Company for payment of Dividend, if any, for the year 2010-11; (4) To fix the date, time and venue for the Annual General Meeting of the Company. | - |
| COFORGE | Coforge Limited | 18 Jan 2011 | Results/Others | To consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2010, subject to Limited Review by Auditors and to transact such other business as may be required. | - |
| COFORGE | Coforge Limited | 18 Oct 2010 | Results/Others | To consider and take on record the Unaudited Financial Results for the Quarter ended September 30, 2010, subject to Limited Review by Auditors and to transact such other business, as may be required. | - |
| COFORGE | Coforge Limited | 20 Jul 2010 | Board meeting Rescheduled | The Company had informed the Exchange regarding intimation of Board Meeting scheduled for July 19, 2010 to approve the unaudited financial results for the quarter ended June 30, 2010. The Company has now informed the Exchange that the date of conducting Board Meeting has been changed to July 20, 2010 in place of earlier intimated date of July 19, 2010 due to unavailability of one of the Directors. | - |
| COFORGE | Coforge Limited | 19 Jul 2010 | Results/Others | To Consider and take on record the Un-audited Financial Results for the quarter ended June 30, 2010, subject to Limited Review by Auditors and to transact such other business, as may be required. | - |
| COFORGE | Coforge Limited | 05 May 2010 | Audited Financial Results/Dividend/Others | To transact, inter alia, the following businesses: (1) To consider and take on record the Audited Accounts and Financial Results for the year ended March 31, 2010; (2) To consider and recommend dividend, for the year 2009-10, if any. (3) To fix the record date/book closure dates to ascertain the members of the Company for payment of Dividend, if any, for the year 2009-10; (4) To fix the date, time and venue for the Annual General Meeting of the Company. | - |